关于国信现金增利货币型集合资产管理计划快速取出服务调整的公告

Core Points - The company has decided to adjust the total limit for the rapid withdrawal service of the Guosen Cash Increase Currency Collective Asset Management Plan from CNY 600 million to CNY 1 billion starting from September 29, 2025, and then back to CNY 600 million from October 10, 2025 [1] - A communication-based meeting will be held to discuss the proposal to change the management of the Guosen Cash Increase Currency Collective Asset Management Plan to Penghua Cash Increase Money Market Fund [2][38] - The voting period for the meeting will be from September 27, 2025, to November 28, 2025, allowing ample time for all investors to participate [2][5] Meeting Details - The meeting will be conducted via communication methods, with voting starting from September 27, 2025, until November 28, 2025, at 17:00 [2][4] - The meeting will review the proposal to change the management and registration of the fund, requiring a two-thirds majority for approval [26][39] - The rights registration date for participants is set for September 26, 2025, allowing those registered by this date to vote [5] Voting Process - Investors can submit their votes through paper ballots, which can be downloaded from the management company's website or the China Securities Regulatory Commission's fund disclosure website [6][36] - Various methods for authorization to vote are available, including paper, phone, SMS, and online options, specifically for individual investors [10][15][18] - The validity of votes will be determined based on the submission time and completeness of the required documents [23][24] Proposal for Management Change - The proposal includes changing the management from Guosen Securities Asset Management Co., Ltd. to Penghua Fund Management Co., Ltd., and renaming the fund accordingly [41][42] - The fund's duration will change from a fixed term to an indefinite term, subject to regulatory approval [42] - A redemption option period will be provided for investors to withdraw without fees before the formal change takes effect [44] Legal and Technical Feasibility - The proposal complies with the relevant laws and regulations, requiring a two-thirds majority for approval [46][47] - The management has established a working group to ensure the smooth execution of the meeting and has communicated with investors to facilitate participation [47]