Group 1 - The meeting will be held via communication method to discuss the proposal for changing the manager of the Shenwan Hongyuan Tian Tian Li Money Market Fund and transforming it into the Shenwan Lingshin Tian Tian Li Money Market Fund [1][3][27] - Voting will take place from November 17, 2025, to December 12, 2025, with specific submission methods for ballots outlined [1][6][8] - The rights registration date for participants is set for November 12, 2025, allowing registered holders to vote [4][16] Group 2 - The proposal includes changing the management from Shenwan Hongyuan Securities Asset Management Co., Ltd. to Shenwan Lingshin Fund Management Co., Ltd. and renaming the fund [19][30] - The fund's duration will change from a fixed term ending on December 31, 2025, to an indefinite term [20][30] - The proposal requires approval from two-thirds of the voting rights held by participants in the meeting for it to be valid [28][32] Group 3 - The management company will communicate with investors to ensure a successful meeting and will announce the revised fund contract and custody agreement after the meeting [33][34] - The management company may suspend subscription and redemption services during the transition period, with specific arrangements to be announced later [21][31] - The voting process will be supervised by authorized personnel to ensure transparency and validity [11][12][28]
申万宏源证券资产管理有限公司 关于以通讯方式召开申万宏源天添利货币型集合资产管理计划份额持有人大会的公告