Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the fund [1][3] - Voting period is from January 23, 2026, to February 25, 2026, at 17:00 [1] - The counting date for votes is February 26, 2026 [1] Voting Process - Fund holders can obtain voting ballots through various means, including direct delivery or downloading from the fund manager's website [5][36] - Personal holders must provide identification documents when voting [7] - Institutional holders must provide company seals and relevant documents [8] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for personal and institutional holders [10][11] - The voting rights are calculated based on the number of fund shares held on the record date [10] - Various methods for authorization include paper, phone, and SMS [19][20] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian [27] - Each fund share represents one vote [27] Resolution Conditions - The proposal requires at least half of the total fund shares held by participants to be valid [30] - The resolution will be effective upon approval and will be reported to the China Securities Regulatory Commission [30] Fund Management - The fund management company is responsible for the continuous operation proposal and related matters [36][37] - The fund has faced a situation where its net asset value fell below 50 million yuan for 60 consecutive working days [36]
华夏基金管理有限公司关于以通讯方式召开华夏 上证科创板生物医药交易型开放式指数证券投资 基金基金份额持有人大会的公告