Workflow
中信证券资产管理有限公司关于以通讯方式召开中信证券现金添利货币型集合资产管理计划集合计划份额持有人大会的第二次提示性公告

Group 1 - The core announcement is about the convening of a meeting for the holders of the CITIC Securities Cash Additive Money Market Fund to discuss the change of the fund manager to Huaxia Fund Management Co., Ltd. and the registration change to Huaxia Cash Additive Money Market Fund [1][34][35] - The meeting will be held via communication methods, with voting starting from June 26, 2025, to July 25, 2025, at 17:00 [2][5][12] - The meeting aims to protect the interests of the fund holders and is in accordance with relevant laws and regulations, including the Securities Investment Fund Law and the Operational Management Measures for Publicly Raised Securities Investment Funds [2][28][36] Group 2 - The fund management company is CITIC Securities Asset Management Co., Ltd., and the custodian is China Securities Depository and Clearing Co., Ltd. [2][34] - The fund is set to expire on July 25, 2025, with a possibility of extension after necessary procedures [2][34] - The meeting will discuss the proposal to change the fund manager and the registration of the fund, which requires a two-thirds majority approval from the participating fund holders [22][36][46] Group 3 - The voting rights are granted to all fund holders registered as of June 24, 2025, and the voting process includes options for direct voting, SMS authorization, and online authorization for individual investors [5][12][18] - The voting results will be counted by authorized supervisors under the supervision of the custodian, and each fund share has one vote [18][19] - The resolution will take effect upon approval by at least two-thirds of the voting rights held by the participating fund holders [22][36][46] Group 4 - The proposed changes include renaming the fund from "CITIC Securities Cash Additive Money Market Fund" to "Huaxia Cash Additive Money Market Fund" and changing the fund manager from CITIC Securities Asset Management Co., Ltd. to Huaxia Fund Management Co., Ltd. [37][38] - The investment manager will also change, and the product type will shift from a money market fund to a money market fund with an indefinite duration [40][41] - The management company will communicate with fund holders to ensure a smooth transition and may suspend subscription and redemption services during the change process [29][44]