南京泉峰科技有限公司

Notification Letter and Change Request Form to Registered Shareholder 04/28/2023

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2023 04/28/2023

PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 04/28/2023

NOTICE OF ANNUAL GENERAL MEETING 04/28/2023

Annual Report 2022 04/28/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 04/03/2023

Final Dividend for the Year Ended 31 December 2022 03/28/2023

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 03/28/2023

DATE OF BOARD MEETING 03/16/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 03/01/2023