华夏基金管理有限公司关于以通讯方式召开华夏中证A100交易型开放式指数证券投资基金基金份额持有人大会的第二次提示性公告

Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Huaxia CSI A100 ETF [1][2] - Voting period is from November 26, 2025, to December 22, 2025, with the counting date set for December 23, 2025 [1][3] Voting Process - Fund holders can submit their votes either in person or by proxy, with specific requirements for documentation [4][5] - Each fund share grants one vote, and the voting rights are calculated based on the holdings as of the record date [9][27] Proposal Details - The main agenda is to discuss the continuous operation of the Huaxia CSI A100 ETF, which has faced a situation where its net asset value has been below 50 million yuan for 60 consecutive working days [37][38] - The fund management proposes to authorize the management to handle specific matters related to the continuous operation [37][38] Authorization Rules - Fund holders can authorize others to vote on their behalf, with detailed rules on how to grant such authority [51][60] - The deadline for submitting authorization documents is December 22, 2025 [65] Decision Conditions - The meeting requires that the fund shares held by participants must not be less than half of the total fund shares as of the record date for the meeting to proceed [70] - The proposal must receive approval from more than half of the voting rights present at the meeting [70]