Board Changes

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RNS Number : 1801N Gowin New Energy Group Limited 30 December 2025  

30 December 2025   Gowin New Energy Group Limited ("Gowin" or the "Company")   Board Changes   Gowin New Energy Group Limited announces that Mr. Chen Chih-Lung has tendered his resignation  as a director of the Company with immediate effect.   Concurrently, the Board is pleased to announce the appointment of Mr. Chien Chih-Peng as Chief Executive Officer, having served effectively as Interim CEO since 24 October 2025.   Dr Garry Willinge, Chairman, commented: "I would like to thank Mr Chen for his contribution to the Company over many years and look forward to working with Mr Chien and the Gowin team going forward."   This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).   The directors of Gowin New Energy Group Limited accept responsibility for this announcement. For further information please visit company's website at www.gowingrp.com or contact the following: Gowin New Energy Group Limited  Garry Willinge Tel: +852 9100 9972   AlbR Capital Limited Aquis Corporate Adviser David Coffman / Daniel Harris Tel: +44 (0)20 7469 0930    

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