Meeting Overview - The meeting of the fund holders for Pengyang Jingchuang Mixed Securities Investment Fund will be held via communication method on July 4, 2025 [1] - The voting period for the meeting is from July 10, 2025, to August 4, 2025, at 17:00 [2] - The rights registration date for fund holders to participate in the meeting is July 9, 2025 [6] Voting Process - Fund holders can submit paper ballots to the designated address in Beijing [3] - Online voting is available only for individual investors, and the voting period is the same as the paper ballot voting [13][14] - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the Pengyang Jingchuang Mixed Securities Investment Fund [5][34] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for authorization outlined [15][16] - Various methods of authorization are available, including paper, phone, and SMS [20][21][22] Voting Validity and Counting - Each fund share represents one vote, and the counting process will be supervised by designated personnel [26][27] - Valid ballots must be submitted within the specified timeframe and meet the outlined requirements [28] Resolution Conditions - A quorum requires at least half of the total fund shares held by participants to be present for the meeting to proceed [29] - The resolution will be effective upon approval by more than half of the voting rights present [29] Re-convening the Meeting - If the meeting does not meet the quorum, it may be reconvened within three to six months, with the same rights registration date [30][31]

Meeting Overview - The meeting will be held via communication method as per the relevant regulations [1] - Voting period for the meeting is from June 28, 2025, to July 28, 2025, until 17:30 [1] Voting Process - The voting ballot must be sent to the designated address of the fund management company [2] - The meeting's voting ballot can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] Meeting Agenda - The main agenda is to discuss the proposal for the continuous operation of the fund [3] Rights Registration - The rights registration date for the meeting is June 27, 2025, and all registered fund holders are eligible to participate [4] Voting Ballot Submission - Fund holders must submit their completed voting ballots and required documents between June 28, 2025, and July 28, 2025 [8] Vote Counting - The counting of votes will be supervised by authorized personnel and conducted within two working days after the voting deadline [9] Resolution Conditions - A quorum of at least 50% of the total fund shares must be represented for the meeting to be valid [14] - The proposal must receive more than 50% approval from the participating fund holders to be effective [13] Fund Management - The fund management company is responsible for the organization and execution of the meeting [15] - The fund custodian is the Bank of Communications [15]

Group 1 - The core point of the news is that 华夏基金管理有限公司 is convening a communication-based meeting for the fund holders of 华夏新锦升灵活配置混合型证券投资基金 to discuss the proposal for the fund's continued operation due to its net asset value falling below 50 million yuan for 60 consecutive working days [37][38]. - The meeting will be held via communication, and the voting period is from June 11, 2025, to July 8, 2025, with the counting date set for July 9, 2025 [3][5][28]. - Fund holders must register their rights by June 10, 2025, to participate in the voting process [5]. Group 2 - The proposal includes authorizing the fund manager to handle specific matters related to the fund's continued operation, including determining the timing and measures for the fund's ongoing operations based on market conditions [37][38]. - Fund holders can vote directly or authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [10][11][19]. - The voting rights are calculated based on the number of fund shares held on the registration date, with each share representing one vote [29][31].