南京泉峰科技有限公司

DELAY IN DESPATCH OF CIRCULAR 04/25/2025

Notification Letter and Change Request Form to Non-Registered Shareholder 04/25/2025

Notification Letter and Change Request Form to Registered Shareholder 04/25/2025

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