中银基金管理有限公司 关于以通讯方式召开中银富利6个月持有期混合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

Group 1 - The core point of the announcement is the convening of a fund holders' meeting for the Zhongyin Fuli 6-Month Holding Period Mixed Securities Investment Fund to discuss the proposal to amend the fund contract termination clauses [2][4][27] - The meeting will be held via communication methods, with voting starting from July 10, 2025, to August 6, 2025, at 17:00 [2][5][8] - The rights registration date for fund holders to participate in the meeting is set for July 9, 2025 [5][10] Group 2 - The specific agenda for the meeting includes the proposal to amend the termination clauses of the fund contract [4][36] - The proposed amendments include changing the conditions under which the fund contract may be terminated, extending the period for the number of fund holders and asset scale requirements from 50 to 60 consecutive working days [28][36] - The fund management company will ensure compliance with legal and regulatory requirements during the amendment process [42][45] Group 3 - The voting process will be conducted through written ballots, and fund holders can obtain the voting ballots through various means [7][8] - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional investors [9][12][13] - The effectiveness of the voting will depend on the participation of fund holders representing at least half of the total fund shares on the rights registration date [24][41]