南京泉峰科技有限公司

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

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

Next day disclosure return 01/19/2023

COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 01/19/2023

PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 01/12/2023

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS 01/10/2023

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 01/10/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 01/03/2023