Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-06 22:33Meeting Overview - The meeting of the fund holders for Pengyang Jingchuang Mixed Securities Investment Fund will be held via communication method on July 4, 2025 [1] - The voting period for the meeting is from July 10, 2025, to August 4, 2025, at 17:00 [2] - The rights registration date for fund holders to participate in the meeting is July 9, 2025 [6] Voting Process - Fund holders can submit paper ballots to the designated address in Beijing [3] - Online voting is available only for individual investors, and the voting period is the same as the paper ballot voting [13][14] - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the Pengyang Jingchuang Mixed Securities Investment Fund [5][34] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for authorization outlined [15][16] - Various methods of authorization are available, including paper, phone, and SMS [20][21][22] Voting Validity and Counting - Each fund share represents one vote, and the counting process will be supervised by designated personnel [26][27] - Valid ballots must be submitted within the specified timeframe and meet the outlined requirements [28] Resolution Conditions - A quorum requires at least half of the total fund shares held by participants to be present for the meeting to proceed [29] - The resolution will be effective upon approval by more than half of the voting rights present [29] Re-convening the Meeting - If the meeting does not meet the quorum, it may be reconvened within three to six months, with the same rights registration date [30][31]