Group 1 - The announcement is regarding the convening of a communication-based meeting for the holders of the Guangfa National Grain Industry Exchange-Traded Fund (ETF) [1][2] - The fund was approved for registration on January 12, 2024, and officially commenced operations on August 8, 2024 [2] - The meeting aims to discuss the proposal for the continuous operation of the fund [4][31] Group 2 - The voting period for the meeting is set from February 11, 2026, to March 10, 2026, at 15:00 [2][5] - Holders must submit their votes and required documents to the designated recipient during the voting period [3][9] - The meeting will be conducted via communication methods, allowing for both paper and telephone voting [6][10] Group 3 - The rights registration date for participants in the meeting is February 10, 2026 [5] - Each fund share represents one vote in the meeting [23] - The proposal requires approval from holders representing at least half of the total fund shares to be valid [26] Group 4 - If the meeting does not meet the required quorum, a second meeting may be convened [27][28] - The fund management company is responsible for the organization and execution of the meeting [29] - The announcement includes details about the voting process and the necessary documentation for participation [20][21]
广发基金管理有限公司关于以通讯方式召开广发国证粮食产业交易型开放式指数证券投资基金基金份额持有人大会的第二次提示性公告