Shang Hai Zheng Quan Bao·2025-09-01 20:37Announcement Information - The announcement date is September 2, 2025 [1] - The fund mentioned includes securities company collective asset management products that have been changed according to regulatory guidelines [2] Fund Redemption - The collective plan will suspend redemptions starting September 3, 2025, and investors must submit redemption requests by September 2, 2025, at 15:00 [2] - The timing for future redemption processing will be announced on the new manager's website [2] Board Changes - On August 29, 2025, the company held its third extraordinary shareholders' meeting, where the election of non-executive directors was approved [3] - Zhu Yong and Wang Guanglong were elected as non-executive directors, with terms ending when the current board's term concludes [3] - Wang Guanglong will also serve on the board's development strategy committee [4] - Zhu Yong will serve as vice chairman, and on both the development strategy committee and the audit committee [4] - Liu Yanming resigned from his position as a non-executive director and committee member due to work reasons, effective upon the election of new non-executive directors [4][5] Compliance and Reporting - The board changes comply with legal regulations and the company's articles of association, and the company will report these changes to regulatory authorities as required [5]