INDUSTRIAL BANK(SH:601166) Shang Hai Zheng Quan Bao·2025-04-22 21:23Announcement Information - The fund will suspend subscription, redemption, and regular investment services from April 29, 2025, due to holidays at the Tokyo Stock Exchange, and will resume these services on April 30, 2025 [1] - The secondary market trading of Class A shares will continue normally during the suspension period [1] Meeting Details - The fund management company has decided to hold a fund unit holder meeting via communication method, as per relevant regulations [2] - The voting period for the meeting will be from April 22, 2025, to May 21, 2025, at 17:00 [2] - The meeting will discuss the proposal regarding the continuous operation of the fund [3] Voting Process - The record date for voting rights is April 22, 2025, and all registered fund unit holders on that date are eligible to participate and vote [3] - Voting ballots can be obtained from the fund management company's website or relevant newspapers [3] - Specific requirements for institutional investors and overseas investors regarding the voting process are outlined [3][4] Voting Validity and Counting - Valid voting ballots must be submitted within the specified voting period and meet the requirements outlined in the announcement [10] - Each fund unit holder has equal voting rights for each unit held [9] - The counting of votes will be supervised by authorized personnel and notarized [8] Resolution Conditions - A quorum of at least half of the total fund units must be represented for the resolution to pass [11] - The proposal for the continuous operation of the fund must receive more than half of the valid votes to be approved [11] Fund Management and Legal Framework - The fund management company is responsible for the interpretation of the announcement [14] - The fund has faced a situation where its net asset value fell below 50 million yuan for 60 consecutive days, prompting the proposal for continuous operation [16][17]