长信基金管理有限责任公司 关于长信利尚一年定期开放混合型证券投资基金基金份额持有人大会决议生效公告

Group 1 - The core decision of the fund holders' meeting was to terminate the fund contract for the Changxin Lishang One-Year Regular Open Mixed Securities Investment Fund [1][2][3] - The meeting was conducted via communication methods, with voting taking place from April 11, 2025, to May 11, 2025, and the resolution was passed on May 12, 2025 [1][2][11] - A total of 13,008,713.68 fund shares participated in the voting, representing 51.73% of the total fund shares as of the record date [2][11] Group 2 - The decision made during the fund holders' meeting will take effect from May 12, 2025, the day it was passed [3][4] - Following the resolution, the fund management will arrange a redemption period from May 15, 2025, to May 21, 2025, during which investors can only redeem their shares [5][14] - After the redemption period, the fund will enter liquidation on May 22, 2025, and will cease to accept any redemption requests [5][15] Group 3 - The fund management will establish a liquidation team to carry out the asset liquidation process and will announce the results in a timely manner [6] - The costs associated with the fund holders' meeting will be borne by the fund management company [3]