SPD BANK(SH:600000) Xin Lang Cai Jing·2026-02-10 19:00Meeting Overview - The meeting will be held via communication method to discuss the adjustment of the fund's income distribution principles and the removal of investment portfolio restrictions [1][26] - Voting period is from February 14, 2026, to March 16, 2026, at 17:00 [1][9] - The meeting's equity registration date is February 13, 2026 [4] Voting Methods - Paper ballots can be submitted by mail or in person, with specific instructions for individual and institutional investors [5][6] - Telephone voting is available for individual fund holders, with a dedicated customer service hotline for participation [9][10] - Online voting can be conducted through the official WeChat mini-program "申小顾" for individual fund holders [11][12] Meeting Agenda - The main agenda includes the proposal to adjust the fund's income distribution principles and amend the fund contract and custody agreement [2][27] - Detailed explanations of the proposed amendments are provided in the attachments [26][32] Voting Validity - Each fund share carries one vote, and all shares have equal voting rights [15] - Validity of votes is determined by the completeness and clarity of the submitted ballots [16][19] - The meeting resolution requires at least half of the voting rights to be present for approval [20] Additional Information - The meeting is organized by Shenwan Hongyuan Fund Management Co., Ltd., with the custodian being Shanghai Pudong Development Bank [21] - Investors can access the meeting announcement and related documents on the fund management company's website [22][24]