TIDMGWIN

RNS Number : 0031F

Gowin New Energy Group Limited

16 February 2015

16 February 2015

Gowin New Energy Group Limited

("Gowin" or the "Company")

Result of EGM

At the Extraordinary General Meeting of the Company held at 9.00 am today, all resolutions were duly passed.

Accordingly, application has been made for 60,000,000 new ordinary shares to be admitted to trading on AIM and admission is expected at 8.00 am on 17 February.

Following admission of the 60,000,000 new ordinary shares to trading on AIM, the total number of ordinary shares with voting rights in issue will be 405,712,176 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information please visit www.gowinyichia.com or contact the following:

 
 
                        Gowin New Energy              +852 9100 
 Garry Willinge          Group Limited                 9972 
 James Caithie /        Cairn Financial Advisers      +44 20 7148 
  Avi Robinson           LLP                           7900 
 David Scott / James    Alexander David Securities    +44 20 7448 
  Dewhurst               Limited                       9800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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