Shang Hai Zheng Quan Bao·2025-09-14 19:44Meeting Announcement - The announcement was made by Chunhou Fund Management Co., Ltd. regarding the convening of a fund holders' meeting for the Chunhou Stable Xin Bond Fund via communication methods [1][2] - The meeting aims to review the proposal for the continuous operation of the fund [5][27] Meeting Details - The meeting will be held in a communication format, with voting starting from September 12, 2025, to October 13, 2025, at 17:00 [2][11] - The location for submitting paper ballots is provided, including the contact information for Chunhou Fund's customer service [3][12] Voting Procedures - Voting can be conducted through paper ballots or telephone voting, specifically for individual investors [4][13] - Detailed instructions for filling out and submitting ballots are outlined, including requirements for both individual and institutional investors [8][9][10] Rights Registration - The rights registration date for participating in the meeting is set for September 12, 2025, meaning all registered fund holders by that date can participate [6] Proposal for Continuous Operation - The fund has experienced a situation where its net asset value has been below 50 million yuan for 60 consecutive working days, prompting the proposal for continuous operation [27] - The management seeks authorization to handle specific matters related to the fund's continuous operation [28] Voting Validity and Conditions - The proposal requires that at least half of the fund's total shares be represented in the voting for it to be valid [22] - The decision will be effective upon approval by the required majority of participating fund holders [22][23] Related Institutions - The meeting is organized by Chunhou Fund Management Co., Ltd., with the custodian being Zheshang Bank Co., Ltd. and notarization by Shanghai Dongfang Notary Office [24]