Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-14 08:53Meeting Overview - The South China Fund Management Co., Ltd. announced a meeting for the South China Ruiying Mixed Initiation Securities Investment Fund to discuss the modification of the fund contract termination clause [1][4][34] - The meeting will be held via communication method, with voting starting from August 13, 2025, to September 15, 2025, at 17:00 [2][5] Voting Process - Fund holders can submit their votes through physical ballots, which can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [6][8] - The voting rights are based on the number of fund shares held as of the registration date, with each share representing one vote [20][23] Agenda Items - The main agenda item is to review the proposal to modify the termination clause of the fund contract [4][34] - The proposal aims to adapt to market changes and better protect the interests of fund holders [34] Authorization - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional investors [10][12] - The authorization must be submitted within the voting period, and the effectiveness of the authorization is determined by the last submitted document [17][18] Decision-Making Criteria - The resolution requires at least two-thirds of the voting rights represented by valid votes from fund holders to pass [23][35] - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [23][35] Fund Management Information - The fund management company is located in Hangzhou, Zhejiang Province, and can be contacted for inquiries [24] - The fund's registered capital has been updated to 250 million RMB [40]