Guosen Securities(SZ:002736) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-25 23:48Meeting Overview - The meeting is convened to discuss the proposal to change the management of Guosen Cash Increment Money Market Fund and register it as Penghua Cash Increment Money Market Fund [3][30]. - The meeting will be held via communication method, with voting starting from September 27, 2025, to November 28, 2025 [1][2]. Voting Process - The voting will be conducted through paper ballots, which can be downloaded from the management company's website or the CSRC's electronic disclosure website [6][35]. - Holders must submit their completed ballots and required documents to the designated address by the voting deadline [7][24]. Proposal Details - The main proposal involves changing the fund manager from Guosen Securities Asset Management Co., Ltd. to Penghua Fund Management Co., Ltd. [40]. - The fund's name will change from Guosen Cash Increment Money Market Fund to Penghua Cash Increment Money Market Fund [41]. - The fund type will shift from a money market collective asset management plan to a money market fund [42]. Legal and Technical Feasibility - The proposal complies with the relevant laws and regulations, requiring a two-thirds majority approval from the participating fund holders for the decision to be valid [46]. - The management has established a working group to ensure the smooth execution of the meeting and has communicated with investors to facilitate the process [47]. Redemption and Transition - If the proposal is approved, a redemption choice period will be arranged before the formal change, allowing holders to exit without fees [44]. - After the choice period, the holdings will automatically convert to the new fund type upon the effective date of the new fund contract [45].