Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-13 05:00Meeting Overview - The meeting will be held via communication method to discuss the proposal for changing the management 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][28] - Voting will take place from November 17, 2025, to December 12, 2025, with specific submission methods for ballots [1][6][9] Voting Procedures - Shareholders can submit votes via mail or SMS, with detailed requirements for both individual and institutional investors [5][7][8] - The voting process will be supervised by designated personnel and will be validated by a notary [11][12] Proposal Details - The proposal includes changing the fund manager from Shenwan Hongyuan Securities Asset Management Co., Ltd. to Shenwan Lingshin Fund Management Co., Ltd. and renaming the fund [20][29] - The fund's category will change from a money market collective asset management plan to a money market fund, with an indefinite duration post-December 31, 2025 [30][31] Legal and Technical Feasibility - The proposal requires a two-thirds majority approval from participating shareholders to be valid, in accordance with relevant laws [32][34] - The management has established a working group to ensure the smooth execution of the meeting and has communicated with investors to facilitate participation [33] Risk Management - The management has outlined measures to mitigate risks associated with the potential failure to convene the meeting or obtain the necessary approvals [35][36]