INDUSTRIAL BANK(SH:601166) Shang Hai Zheng Quan Bao·2026-02-11 18:48Meeting Overview - The meeting will be held via communication method for the fund holders of the CICC Xinfu 87-Month Regular Open Bond Fund [2] - Voting period starts from February 13, 2026, to March 18, 2026, at 17:00 [2] - The meeting is convened by CICC Fund Management Co., Ltd. and the custodian is Industrial Bank Co., Ltd. [2] Voting Procedures - Fund holders can submit their votes by sending the completed voting ballots to the designated address [3][6] - Specific requirements for individual and institutional investors regarding the submission of voting ballots are outlined [7][8] Agenda Items - The main agenda item is to discuss the proposal to amend the fund contract [4][16] - Detailed explanations of the proposed amendments are provided in the attached documents [16] Registration and Voting Rights - The record date for voting rights is February 12, 2026, and all registered fund holders by this date are eligible to participate [5] - Each fund share grants one voting right, and a special resolution requires approval from at least two-thirds of the voting rights represented at the meeting [9][11] Counting and Validity of Votes - Votes will be counted by authorized supervisors under the supervision of the custodian [10] - Validity criteria for voting ballots are specified, including requirements for completeness and timely submission [12] Amendment Details - Proposed amendments include changes to the fund's open period and conditions for fund termination [24][25] - The management company will implement the amendments if approved by the fund holders [27] Additional Information - The meeting is supported by legal and notary services to ensure compliance and transparency [14] - Fund holders are encouraged to submit their voting ballots early to account for mailing times [15]