Bank of Ningbo(SZ:002142) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-07 22:33Meeting Overview - The meeting is organized by Sinvo Fund Management Co., Ltd. to discuss the proposal for the continuous operation of the Sinvo Innovation Leading Mixed Securities Investment Fund [2][6] - The fund was established on December 24, 2020, and is regulated by the China Securities Regulatory Commission [2] Voting Process - Voting will take place from December 9, 2025, to January 5, 2026, with specific submission guidelines for paper and electronic votes [3][9] - The counting of votes will occur within two working days after the voting deadline, specifically by January 7, 2026 [4] Voting Methods - Three voting methods are available: paper voting, SMS voting, and telephone voting, specifically for individual investors [7][11] - Paper votes must be submitted to a designated address, while SMS votes require a specific format to be valid [5][10] Authorization for Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both the principal and the agent [14][15] - The authorization can be done through paper, SMS, or telephone methods, but only individual fund holders can use SMS and telephone for authorization [20][22] Proposal for Continuous Operation - The main agenda item is the proposal for the continuous operation of the fund due to its net asset value falling below 50 million yuan for 60 consecutive working days [40][41] - The fund management seeks authorization to handle all related matters for the continuous operation of the fund [41][42] Meeting Validity Conditions - The meeting requires that the fund holders or their agents represent at least half of the total fund shares on the registration date to be valid [35][37] - If the meeting does not meet this requirement, it may be rescheduled within three to six months [37][38]