南京泉峰科技有限公司

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

(1) PROPOSED ADOPTION OF THE SHARE SCHEME AND (2) CLOSURE OF REGISTER OF MEMBERS 01/29/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 01/02/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 12/01/2023

INSIDE INFORMATION PROFIT WARNING 11/17/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 11/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 10/04/2023

Notification Letter and Change Request Form to Non-Registered Shareholder 09/26/2023