HUA XIA BANK(SH:600015) Sou Hu Cai Jing·2025-11-02 23:11Core Points - The announcement details the opening period for subscription, redemption, and conversion of the Guotai Huixin Three-Year Regular Open Bond Fund, which will accept applications from November 3, 2025, to November 28, 2025, after which it will enter a closed period until November 28, 2028 [1][2] - A communication-based meeting for fund shareholders will be held to discuss amendments to the fund contract, with voting from November 3, 2025, to December 3, 2025 [3][5] - The meeting requires at least half of the fund shares to be represented for valid resolutions, and amendments to the fund contract must be approved by two-thirds of the voting rights present [15][29] Fund Management - Guotai Fund Management Co., Ltd. is responsible for managing the fund and has collaborated with the custodian, Huaxia Bank Co., Ltd., to organize the shareholder meeting [3][17] - The fund's contract was established on October 31, 2019, and the proposed amendments aim to better protect the interests of shareholders in response to market changes [20][25] Voting Process - Shareholders can submit their votes via a designated ballot, which can be downloaded from the fund management's website [6][23] - Specific requirements for voting include providing identification and, for institutional investors, necessary documentation such as business licenses [7][8] Contract Amendments - Proposed changes to the fund contract include adjustments to termination clauses and the removal of certain investment restrictions, which will be discussed at the shareholder meeting [20][26] - If the proposed amendments are approved, the fund management will implement the changes and notify the relevant regulatory authorities within five days [28][30]