国联安基金管理有限公司关于国联安中证新材料主题交易型开放式指数证券投资基金基金份额持有人大会表决结果暨决议生效的公告

Group 1 - The core point of the announcement is the decision to terminate the fund contract and delist the Guolian An CSI New Materials Theme ETF, which was approved by the fund holders' meeting [1][4][14] - The fund holders' meeting was conducted via communication, with a total of 20,378,261 valid fund shares participating, representing 52.06% of the total fund shares as of the record date [2][13] - The voting results showed unanimous support for the proposal, with 100% of the participating shares in favor, and no opposition or abstentions [2][13][14] Group 2 - The decision from the fund holders' meeting will take effect from August 5, 2025, the date of the vote [4] - Following the approval, the fund will enter a liquidation process starting August 6, 2025, and will suspend subscription and redemption services [6] - The fund management will establish a liquidation team to handle the fund's assets according to the relevant regulations [6]