Group 1 - The announcement is regarding the first notice for convening a communication-based meeting of the fund holders of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Fund [1] - The meeting will be held via communication, with voting starting from January 15, 2026, to March 2, 2026, at 17:00 [2] - The meeting will discuss the proposal for the continuous operation of the fund [5] Group 2 - The rights registration date for fund holders is January 15, 2026, meaning all registered fund holders by the end of trading on that date can participate in the meeting [6] - Holders of the linked fund can participate in the meeting and vote based on their holdings [3][7] - Voting ballots must be submitted by March 2, 2026, at 17:00, and should be sent to the fund management company's office [9] Group 3 - The voting rights are equal for each fund share, with each share having one vote [13][14] - The proposal requires at least half of the voting rights to be present for the meeting to be valid [18] - If the meeting does not meet the required quorum, a second meeting may be convened [18] Group 4 - The fund management company is Guotai Fund Management Co., Ltd., located in Shanghai [10] - The custodian of the fund is Guotai Haitong Securities Co., Ltd. [19] - The notarization of the voting process will be conducted by the Shanghai Dongfang Notary Office [19]

东兴基金管理有限公司已于2025年12月25日发布了《东兴基金管理有限公司关于以通讯方式召开东兴宸瑞量化混 合型证券投资基金基金份额持有人大会的公告》。为了使本次基金份额持有人大会顺利召开，现发布关于召开本 次会议的第一次提示性公告。 一、召开会议基本情况 根据《中华人民共和国证券投资基金法》、《公开募集证券投资基金运作管理办法》等法律法规的规定和《东兴 宸瑞量化混合型证券投资基金基金合同》（以下简称"《基金合同》"或"基金合同"）的有关约定，东兴宸瑞量化混 合型证券投资基金（以下简称"本基金"）的基金管理人东兴基金管理有限公司经与基金托管人浙商银行股份有限 公司（以下简称"基金托管人"）协商一致，决定以通讯方式召开本基金的基金份额持有人大会审议《关于持续运 作东兴宸瑞量化混合型证券投资基金的议案》，会议的具体安排如下： 1、会议召开方式：通讯方式。 2、表决票收取时间：自2025年12月31日起，至2026年2月2日17:00止（投票表决时间以本次大会召集人指定的表决 票收件人收到表决票时间为准）。 3、会议计票日：2026年2月4日 4、纸质表决票的提交 可通过专人送交或邮寄方式送达如下地点： 请在信封表 ...

一、召开会议基本情况 根据《中华人民共和国证券投资基金法》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》（以下简称"《运作办法》"）等法律法规的规定和《东海润兴债券型证券投资基金基金合同》 （以下简称"《基金合同》"或"基金合同"）的有关约定，东海润兴债券型证券投资基金（以下简称"本 基金"）的基金管理人经与本基金的基金托管人兴业银行股份有限公司协商一致，决定以通讯方式召开 本基金的基金份额持有人大会，审议《关于东海润兴债券型证券投资基金持续运作的议案》。会议的具 体安排如下： 1、会议召开方式：通讯方式。 2、会议投票表决起止时间：自2025年12月30日起，至2026年1月30日17:00止（投票表决时间以表决票 收件人收到表决票时间为准）。 3、会议计票日：2026年2月2日 4、纸质表决票将送达至本基金管理人，具体地址和联系方式如下： 收件人：东海基金管理有限责任公司客服 地址：上海市浦东新区世纪大道1528号陆家嘴基金大厦15楼 联系电话：4009595531（免国内长途话费） 邮政编码：200122 请在信封表面注明："东海润兴债券型证券投资基金基金份额持有人大会投票专用"。 ...

中加基金发布总经理离任的当天，还发布了关于召开中加聚隆持有期混合基金份额持有人大会的公告，该会议主要审议《关于中加聚隆持有期混合基金持续 运作的议案》。 中加聚隆持有期混合基金合同显示，该基金连续60个工作日出现基金份额持有人数量不满200人或者基金资产净值低于5000万元情形的，基金管理人应当在 10个工作日内向中国证监会报告并提出解决方案，如持续运作、转换运作方式、与其他基金合并或者终止基金合同等，并在6个月内召开基金份额持有人大 会进行表决。 | 离任高级管理人员职务 | 总经理 | | --- | --- | | 离任高级管理人员姓名 | 李宝 | | 离任原因 | 个人原因 | | 离任日期 | 2025-12-18 | 公告显示，陈昕于2013年5月加入中加基金，先后担任总监助理、副总监、总监，2019年6月起任公司首席信息官，任职期间曾分管信息技术、机构销售、基 金运营、集中交易等业务领域。 公开资料显示，李莹担任中加基金总经理时间并不长。2023年8月，李莹加入中加基金，于2024年6月开始出任总经理。至此次离任，李莹担任总经理的时长 为一年半。在加入中加基金之前，李莹曾担任北京银行同业票据管 ...

Meeting Overview - The meeting is organized by Sinvo Fund Management Co., Ltd. to discuss the proposal for the continuous operation of the Sinvo Innovation Leading Mixed Securities Investment Fund [2][6] - The fund was established on December 24, 2020, and is regulated by the China Securities Regulatory Commission [2] Voting Process - Voting will take place from December 9, 2025, to January 5, 2026, with specific submission guidelines for paper and electronic votes [3][9] - The counting of votes will occur within two working days after the voting deadline, specifically by January 7, 2026 [4] Voting Methods - Three voting methods are available: paper voting, SMS voting, and telephone voting, specifically for individual investors [7][11] - Paper votes must be submitted to a designated address, while SMS votes require a specific format to be valid [5][10] Authorization for Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both the principal and the agent [14][15] - The authorization can be done through paper, SMS, or telephone methods, but only individual fund holders can use SMS and telephone for authorization [20][22] Proposal for Continuous Operation - The main agenda item is the proposal for the continuous operation of the fund due to its net asset value falling below 50 million yuan for 60 consecutive working days [40][41] - The fund management seeks authorization to handle all related matters for the continuous operation of the fund [41][42] Meeting Validity Conditions - The meeting requires that the fund holders or their agents represent at least half of the total fund shares on the registration date to be valid [35][37] - If the meeting does not meet this requirement, it may be rescheduled within three to six months [37][38]

Meeting Overview - The meeting for the holders of the 华夏中证A100交易型开放式指数证券投资基金 will be held via communication method to discuss the fund's continuous operation [1][4] - Voting period is from November 26, 2025, to December 22, 2025, with the counting date set for December 23, 2025 [1][6] Voting Process - Fund holders can submit their votes either in person or by mail, with specific addresses provided for both methods [2][12] - Voting rights for the linked fund holders are calculated based on their holdings in the main fund [4][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the fund, which has been triggered by the fund's net asset value falling below 50 million yuan for 60 consecutive working days [34][35] Registration and Eligibility - The record date for voting eligibility is November 25, 2025, allowing all registered fund holders to participate [6][29] - Each fund share grants one vote, and the proposal requires at least half of the voting rights to be present for the meeting to proceed [26][10] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation and submission [9][11] - The deadline for submitting authorization documents is December 19, 2025 [22] Counting and Validity of Votes - Votes will be counted by authorized personnel under supervision, and the validity of votes is determined by adherence to submission guidelines [23][25] - Invalid votes will not be counted towards the total, while valid votes will be included in the overall tally [25][26] Conditions for Resolutions - Resolutions require a majority approval from the participating fund holders, and the results will be reported to the China Securities Regulatory Commission within five days [26][34]

Core Viewpoint - Penghua Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Penghua Growth Pioneer Mixed Securities Investment Fund via communication methods, with voting starting from November 11, 2025, to December 11, 2025 [1][2][4]. Meeting Basic Information - The meeting will be held via communication methods, with voting open from November 11, 2025, to December 11, 2025, at 17:00 [2]. - The voting ballot must be sent to the designated address of Penghua Fund Management Co., Ltd. in Shenzhen [3]. Meeting Agenda - The main agenda item for the meeting is the proposal regarding the continuous operation of the Penghua Growth Pioneer Mixed Securities Investment Fund [4]. Rights Registration Date - The rights registration date for the fund holders' meeting is set for November 10, 2025, meaning all fund holders registered by the end of trading on that date are eligible to participate and vote [5]. Voting Process - Fund holders can obtain the voting ballot from the fund management's website or relevant newspapers [6]. - Specific requirements for filling out and submitting the voting ballot are outlined for both individual and institutional investors [7][8]. Ballot Validity and Counting - Each fund share grants one voting right, and valid ballots must be submitted within the specified timeframe [11][10]. - The counting of votes will be supervised by authorized personnel and notarized by a public notary [10]. Resolution Effectiveness - A resolution will be considered effective if the valid votes represent more than half of the total fund shares on the rights registration date [15]. Re-convening Conditions - If the meeting does not meet the required quorum, the fund management may reconvene the meeting within the stipulated time [16]. Related Institutions - The meeting is organized by Penghua Fund Management Co., Ltd., with the custodian being Industrial and Commercial Bank of China [18].

Core Viewpoint - The announcement details the suspension of certain investment activities for the Zhongyin Currency Market Fund, effective November 10, 2025, to protect the interests of fund shareholders [1][2]. Group 1: Fund Suspension Details - From November 10, 2025, the fund will suspend accepting institutional investors' applications for single-day purchases, conversions, and regular investment plans exceeding 30,000 yuan (excluding 30,000 yuan) [2]. - The suspension applies to all classes of the fund, including A, B, and D shares, and the company reserves the right to refuse applications that exceed this limit [2]. Group 2: Fund Management and Operations - The fund is managed by Zhongyin Fund Management Co., Ltd., and the announcement is based on relevant laws and regulations [1]. - The fund's net asset value was reported at 41.8567 million yuan as of June 11, 2025, indicating a continuous decline below the 50 million yuan threshold for 60 consecutive working days [7][40]. Group 3: Shareholder Meeting - A shareholder meeting will be held to discuss the proposal for the fund's continued operation, with voting starting from November 11, 2025, to December 8, 2025 [8][12]. - The meeting will be conducted via communication methods, and shareholders must register their rights by November 10, 2025, to participate [13][12]. Group 4: Voting Procedures - Shareholders can vote through paper ballots or online methods, with specific instructions provided for both individual and institutional investors [14][17]. - The voting process will be supervised by designated personnel, and the results will be certified by a notary [30][38].

Meeting Overview - The meeting for the Galaxy Economic Industry Mixed Securities Investment Fund will be held via communication method, with voting from November 4, 2025, to December 9, 2025, at 17:00 [1][10]. Voting and Participation - The record date for fund holders to participate in the meeting is November 3, 2025, with specific voting rights outlined for purchases and redemptions on that date [5][10]. - Voting will be conducted through written paper ballots, which can be obtained from the fund management company's website or other specified sources [6][19]. Voting Procedures - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9]. - Ballots must be submitted to the fund management company by the specified deadline, with clear guidelines on how to ensure valid submissions [10][24]. Meeting Agenda - The main agenda item is the proposal regarding the continuous operation of the Galaxy Economic Industry Mixed Securities Investment Fund [4][20]. Decision Validity - The meeting requires that at least half of the total fund shares held by participants be represented for the meeting to be valid, and decisions must be approved by a majority of the voting rights present [15][16]. Fund Management and Oversight - The fund management company, Galaxy Fund Management Co., Ltd., is responsible for organizing the meeting, with oversight from the fund custodian, Beijing Bank Co., Ltd., and a public notary [18][19].

Group 1 - The announcement from the company indicates that it participated in the non-public issuance of A-shares by Shenzhen Zhongke Feice Technology Co., Ltd. [1] - The net asset value and book value of the fund assets were reported as of October 17, 2025 [1] - The company provides contact information for investors to inquire about related information [1] Group 2 - The company has decided to hold a communication-based meeting for the fund holders of the Jiashi Ruixiang Anjiu Dual Benefit 18-Month Holding Period Bond Fund [2] - The meeting will review the proposal for the continuous operation of the fund [4] - Voting for the meeting will be open from October 21, 2025, to November 20, 2025, at 17:00 [3][6] Group 3 - The rights registration date for fund holders is set for October 20, 2025, allowing all registered holders to participate in the voting [6] - Various voting methods are provided, including paper ballots, telephone voting, and SMS voting, specifically for individual fund holders [10][13] - The counting of votes will be supervised by authorized personnel on November 24, 2025 [25] Group 4 - The proposal for the continuous operation of the Jiashi Ruixiang Anjiu Dual Benefit 18-Month Holding Period Bond Fund is due to the fund's net asset value being below 50 million yuan for 60 consecutive working days [36] - The fund management company has submitted a solution for continuous operation to the China Securities Regulatory Commission [36] - The management company is authorized to handle specific matters related to the continuous operation of the fund [36]