Meeting Overview - The meeting will be held via communication method to protect the interests of fund unit holders [1][3] - Voting period is from June 12, 2025, to June 23, 2025, 17:00 [1][4] - The counting date for votes is June 24, 2025 [2] Agenda Items - The main agenda is to review the proposal to amend the fund contract of the Debon Quantitative Preferred Stock Fund (LOF) [3][31] - Detailed explanation of the proposal is provided in the attached document [3][31] Rights Registration - The rights registration date for fund unit holders is May 21, 2025 [4] Voting Process - Fund unit holders can obtain the voting ballot from the fund management website or related newspapers [5] - Specific requirements for filling out and submitting the voting ballot are outlined [6][8] Authorization - Fund unit holders can authorize others to vote on their behalf [9][10] - Various methods of authorization include paper, phone, and SMS, specifically for individual investors [12][15] Counting and Validity of Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian [21] - Each fund unit holder has one vote per unit held [22] - Validity criteria for voting ballots are specified, including conditions for invalid votes [23][24] Resolution Conditions - The proposal requires at least two-thirds of the voting rights to pass [25] - The resolution will be effective upon approval and must be reported to the China Securities Regulatory Commission [26] Subsequent Meetings - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [27] Contact Information - The fund management company is Debon Fund Management Co., Ltd., located in Shanghai [28][29]
德邦基金管理有限公司 关于以通讯方式召开德邦量化优选股票型证券 投资基金（LOF）基金份额持有人大会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-21 00:11