Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-15 03:45Meeting Overview - The South China Fund Management Co., Ltd. announced a meeting for the South China Ruiying Mixed Initiated Securities Investment Fund to discuss the modification of the fund contract termination clause [1][4][29] - The meeting will be held via communication methods, 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 must be sent to the designated address by the deadline [3][9] - Voting can also be conducted through authorized representatives, with specific documentation required for both individual and institutional investors [11][15] Agenda Items - The main agenda item is the proposal to modify the termination clause of the fund contract, with detailed explanations provided in the attached documents [4][29][38] - The meeting requires that at least half of the fund's total shares be represented for the proposal to be valid, and a two-thirds majority is needed for approval [24][39] Fund Management Information - The fund management company, South China Fund Management Co., Ltd., has increased its registered capital from 150 million RMB to 250 million RMB [44] - The fund's management will update relevant legal documents, including the trust agreement and prospectus, following the approval of the proposed modifications [44]