INDUSTRIAL BANK(SH:601166) Shang Hai Zheng Quan Bao·2026-02-12 18:40Group 1 - The core announcement is regarding the convening of a fund holders' meeting for the CICC Xinfu 87-Month Regular Open Bond Fund, which will be held via communication methods [1][2] - The meeting is scheduled to start voting from February 13, 2026, to March 18, 2026, at 17:00 [2] - The meeting will discuss a proposal to amend the fund contract, which is aimed at better meeting investment operation needs and protecting the interests of fund holders [4][16] Group 2 - The rights registration date for fund holders to participate in the meeting is set for February 12, 2026 [5] - Voting rights are allocated such that each fund share represents one vote, and a special resolution requires approval from at least two-thirds of the voting rights represented at the meeting [9][11] - The meeting's validity requires participation from fund holders representing at least half of the total fund shares as of the rights registration date [13] Group 3 - The proposal includes amendments to the fund's contract, such as adjusting the open period from a minimum of 5 working days to 1 working day [24] - The amendments also involve changes to the conditions under which the fund may be terminated, extending the period for reporting to the regulatory authority from 50 to 60 working days [24] - Additional changes include the removal of certain investment restrictions and updates to the basic information of the fund manager and custodian [25][26]