Meeting Overview - The company announced a meeting for the holders of the Galaxy Ruijia Pure Bond Fund to discuss the adjustment of the redemption fee rate [1][3] - The meeting will be conducted via communication methods, with voting starting from June 14, 2025, to July 14, 2025 [1][4] Voting Process - Voting will be conducted through written paper ballots, which can be obtained from the company's website or relevant publications [5][6] - Participants must ensure their ballots are submitted to the company by the deadline, with specific instructions for both individual and institutional investors [8][9] Meeting Rights and Conditions - The rights registration date for participants is set for June 13, 2025, allowing those registered by that date to vote [4] - A quorum requires that at least half of the total fund shares be represented for the meeting to be valid [11][20] Proposal Details - The main agenda item is the proposal to adjust the redemption fee rate, which aims to better meet investor needs and protect their interests [15][19] - The proposed changes include a new structure for redemption fees based on the duration of fund holding [21][22] Implementation and Communication - If the proposal is approved, the new fee structure will take effect immediately after the decision is made and will be communicated to the relevant regulatory bodies within five days [11][20] - The company has established a working group to ensure the smooth execution of the meeting and the proposal [24] Important Contacts - The company has provided contact information for inquiries related to the meeting and voting process, including a dedicated customer service line [9][13]
银河基金管理有限公司关于以通讯开会方式召开银河睿嘉纯债债券型证券投资基金基金份额持有人大会的第一次提示性公告
Shang Hai Zheng Quan Bao·2025-06-11 20:24