Meeting Overview - The meeting will be held via communication method to discuss the continuous operation of the fund [1] - Voting period starts from January 22, 2026, to February 25, 2026, at 17:00 [1] Voting Details - Voting ballots must be sent to the designated address of the fund manager, Guoshou Anbao Fund Management Co., Ltd. [2][9] - The meeting's equity registration date is January 20, 2026, allowing all registered fund holders to participate [5] Voting Methods - Fund holders can vote through various methods including paper ballots, SMS, and telephone voting [6][10][13] - Specific instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8][12][14] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian, with the process being notarized [16] - Each fund share grants one voting right [17] Resolution Conditions - A quorum requires that the voting rights represented by valid ballots must be at least half of the total fund shares as of the equity registration date [24] - The proposal for the continuous operation of the fund must be approved by more than half of the voting rights represented [24] Fund Management Information - The fund manager is Guoshou Anbao Fund Management Co., Ltd., located in Beijing [25] - The custodian bank is Guangfa Bank Co., Ltd., and the notarization will be handled by Beijing Fangyuan Notary Office [25]
国寿安保基金管理有限公司关于以通讯方式召开国寿安保中证同业存单AAA指数7天持有期证券投资基金基金份额持有人大会的公告