南京泉峰科技有限公司

DATE OF BOARD MEETING 03/13/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 03/04/2024

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, FEBRUARY 20, 2024 02/20/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 02/02/2024

RULES RELATING TO THE SHARE SCHEME 02/01/2024

Notification Letter and Change Request Form to Non-Registered Shareholder 02/01/2024

Notification Letter and Change Request Form to Registered Shareholder 02/01/2024

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, FEBRUARY 20, 2024 02/01/2024

NOTICE OF EXTRAORDINARY GENERAL MEETING 02/01/2024

PROPOSED ADOPTION OF SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 02/01/2024