南京泉峰科技有限公司

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Monthly Returns 01/05/2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Monthly Returns 12/01/2025

List of Directors and their Roles and Functions Announcements and Notices - [List of Directors and their Role and Function] 11/28/2025

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) TEMPORARY NON-COMPLIANCE WITH THE LISTING RULES Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] 11/28/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Monthly Returns 11/03/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Monthly Returns 10/08/2025

2025 INTERIM REPORT Financial Statements/ESG Information - [Interim/Half-Year Report] 09/24/2025

Notification Letter and Change Request Form to Non-Registered Shareholder Circulars - [Other] 09/24/2025

Notification Letter and Change Request Form to Registered Shareholder Circulars - [Other] 09/24/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Monthly Returns 09/02/2025