INDUSTRIAL BANK(SH:601166) Shang Hai Zheng Quan Bao·2026-02-24 17:05Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Dachen CSI Interbank Certificate of Deposit AAA Index 7-Day Holding Period Securities Investment Fund [1][25] - The voting period for the meeting is from February 27, 2026, to March 31, 2026, at 17:00 [2] - The counting date for the votes is set for April 1, 2026 [3] Voting and Participation - Fund holders must register their rights by February 25, 2026, to participate in the voting [4] - Voting ballots can be obtained from the fund management company's website or relevant newspapers [5] - Specific instructions for filling out and submitting the voting ballots are provided, including requirements for individual and institutional investors [6][7][8] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific rules outlined for both individual and institutional proxies [9][10][11] - The authorization period for proxy voting is from February 27, 2026, to March 31, 2026, at 17:00 [14] Counting and Validity of Votes - Votes will be counted under the supervision of designated personnel and a notary [16] - Each fund share grants one vote, and specific criteria for the validity of votes are established [17][18][19] Resolution Conditions - A quorum requires that the shares represented by voting holders must be at least 50% of the total shares as of the registration date [20] - The proposal for continuous operation must receive more than 50% approval from the valid votes cast [20] Subsequent Meetings - If the meeting does not meet the quorum, a second meeting may be convened within three to six months, maintaining the same registration date [21] Related Institutions - The meeting is convened by Dachen Fund Management Co., Ltd., with the custodian being Industrial Bank Co., Ltd., and notarization by Shanghai Dongfang Notary Office [22]