东海基金管理有限责任公司关于以通讯方式召开东海润兴债券型证券投资基金基金份额持有人大会的公告

Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Donghai Runxing Bond Fund [1][3] - Voting period is from December 30, 2025, to January 30, 2026, until 17:00 [1][4] - The counting date for votes is set for February 2, 2026 [2] Voting Process - Paper ballots can be obtained from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] - Individual investors must sign the ballot and provide a copy of their ID, while institutional investors must use their official seal and provide relevant documentation [6][7] - Ballots must be submitted to the fund management office by the end of the voting period to be considered valid [8][10] Proposal Details - The main agenda is to discuss the proposal for the continuous operation of the Donghai Runxing Bond Fund, as the fund's net asset value has been below 50 million yuan for 60 consecutive days [3][21] - The fund management proposes to continue operations and handle related matters as per market conditions [21] Voting Rights and Conditions - Each fund share grants one voting right, and all shares have equal voting power [10] - A valid vote requires that the total shares represented must be at least 50% of the total fund shares as of the record date [15][17] - If the meeting does not meet the required quorum, a second meeting may be called within three to six months [17]