南京泉峰科技有限公司

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 07/05/2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 2 JUNE 2022 06/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 06/01/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 05/05/2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2022 04/29/2022

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 04/29/2022

NOTICE OF ANNUAL GENERAL MEETING 04/29/2022

Annual Report 2021 04/29/2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 04/01/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 04/01/2022