Shang Hai Zheng Quan Bao·2025-06-04 19:00Meeting Overview - The meeting will be held via communication method to discuss the termination of the fund contract for the Guolian Zhi Xuan Dividend Stock Investment Fund [2][4] - Voting period for the meeting is from June 5, 2025, to July 8, 2025, with the counting date set for July 9, 2025 [2][3][9] Voting Rights and Procedures - Each fund share grants one voting right [10] - Voting must be conducted through written ballots, which can be downloaded from the fund manager's website [6][20] - The deadline for submitting ballots is crucial, and they must be sent to the designated address [9][11] Proposal for Termination - The main agenda is to discuss the proposal for terminating the fund contract [4][22] - The proposal includes authorizing the fund manager to handle the termination process, including liquidation procedures [19][24] Conditions for Resolution - A quorum of at least half of the total fund shares is required for the meeting to proceed [13][14] - The proposal must receive at least two-thirds approval from the voting rights represented [13] Liquidation Process - Upon approval, the fund will enter a liquidation phase, ceasing all subscription and redemption activities [24][25] - A liquidation team will be established to oversee the process, which includes asset valuation and distribution [24][28] Legal and Technical Feasibility - The termination of the fund contract is legally permissible under the relevant laws and regulations [30] - The fund management and custody teams have prepared for the technical aspects of the liquidation process [29][30]