Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-04 22:44Group 1 - The first meeting of the fund's shareholders failed due to insufficient representation, as the votes cast did not reach half of the total fund shares on the record date [1][2] - The fund management company plans to reconvene the shareholders' meeting within three to six months after the initial failed attempt, requiring at least one-third of the fund shares to participate for the meeting to be valid [2][13] - The new meeting will be conducted via communication methods, with voting scheduled from February 5, 2026, to March 5, 2026 [2][5] Group 2 - The agenda for the upcoming meeting includes a proposal to amend the fund contract and related matters [3][18] - The record date for shareholders eligible to vote is set for October 15, 2025, meaning all registered shareholders by that date can participate [5][4] - Voting procedures and requirements for submitting ballots are detailed, including necessary documentation for both individual and institutional investors [6][7] Group 3 - The voting rights are equal, with each share granting one vote, and the results will be supervised by authorized personnel and notarized [9][10] - The proposal requires a majority of more than half of the votes cast to be approved for the amendments to take effect [13][14] - The fund management company will report the results to the China Securities Regulatory Commission within five days of the decision [14][24] Group 4 - The proposed amendments include adjustments to the fund's redemption fee structure and conditions for future fund model conversions [25][26] - The fund management company emphasizes compliance with legal requirements and the necessity of shareholder approval for significant changes [27][28] - Shareholders are encouraged to submit their votes early to account for mailing times [15][16]