华宝基金关于旗下部分基金新增南京银行股份 有限公司为代销机构的公告

Group 1 - The announcement states that Huabao Fund Management Co., Ltd. has signed a sales agency agreement with Nanjing Bank, effective from September 29, 2025, allowing Nanjing Bank to act as a sales agent for certain funds [1][2][3] - Investors can open accounts, subscribe, redeem, and conduct other business related to the applicable funds at Nanjing Bank [2][3] - The announcement includes contact information for Nanjing Bank's customer service and the company's website for further inquiries [2] Group 2 - Huabao Fund Management Co., Ltd. will hold a fund holders' meeting for the Huabao CSI Consumer Leader Index Securities Investment Fund (LOF) via communication method to discuss amendments to the fund contract [4][6] - The voting period for the meeting is set from October 16, 2025, to October 29, 2025, with specific instructions for submitting votes [5][8] - The meeting's record date is October 15, 2025, and all registered fund holders as of this date will have voting rights [7][12] Group 3 - The proposed agenda includes amendments to the fund contract and related matters, which require approval from more than half of the voting rights represented at the meeting [6][23] - The fund management company will report the meeting's resolutions to the China Securities Regulatory Commission within five days of approval [16][23] - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [17][23] Group 4 - The announcement details the voting process, including the requirements for individual and institutional investors to submit valid votes [9][10] - The counting of votes will be supervised by authorized personnel and notarized, ensuring transparency in the voting process [12][16] - The effectiveness of the votes is contingent upon compliance with the outlined procedures and submission deadlines [13][16] Group 5 - Huabao Fund Management Co., Ltd. has also announced the addition of Zheshang Bank as a sales agent for certain funds, effective from September 30, 2025 [34][36] - Investors can perform similar transactions at Zheshang Bank as with Nanjing Bank, with provided contact information for inquiries [36][37]