南京泉峰科技有限公司

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025 04/25/2025

PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 04/25/2025

NOTICE OF ANNUAL GENERAL MEETING 04/25/2025

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 04/25/2025

Annual Report 2024 04/25/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 04/01/2025

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 03/26/2025

Final Dividend for the Year Ended 31 December 2024 03/26/2025

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 03/26/2025

Conditional Special Dividend 03/26/2025