INDUSTRIAL BANK(SH:601166) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-11 01:16Meeting Overview - The meeting will be held via communication method as per the relevant laws and regulations [1] - Voting period for the meeting is from September 12, 2025, to October 13, 2025, until 17:00 [1] Voting Details - The voting ballot must be sent to the designated address in Shenzhen [2] - The rights registration date for fund holders is September 11, 2025 [4] Agenda Items - The meeting will discuss the proposal regarding the continuous operation of the fund [3] Voting Process - Fund holders can fill out the voting ballot from the management's website or related newspapers [5] - Specific requirements for individual and institutional investors to vote are outlined [6][10] Authorization - Fund holders can authorize others to vote on their behalf if they cannot attend [9] - Detailed rules for paper and telephone authorization are provided [10][12] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian [14] - Each fund share represents one vote [15] Resolution Conditions - The proposal requires more than half of the voting rights to be effective [18] Re-convening the Meeting - If the meeting does not meet the required attendance, it can be reconvened within three to six months [19] Related Institutions - The meeting is convened by Hongta Hongtu Fund Management Co., Ltd. [20] - The custodian is Industrial Bank Co., Ltd. [20]