Group 1 - The company has announced a second notice regarding the convening of the fund holders' meeting for the Fullgoal CSI Communication Equipment Theme ETF [1][2] - The meeting will be held via communication methods, with voting starting from August 12, 2025, to September 10, 2025, at 17:00 [2][4] - The agenda includes a proposal to change the fund custodian and amend the fund contract [4][21] Group 2 - The rights registration date for fund holders to participate in the meeting is August 11, 2025 [4] - Voting ballots can be downloaded from the company's website or the CSRC's electronic disclosure website [4][24] - The company will ensure that the voting process is supervised by authorized personnel and notarized [9][16] Group 3 - The proposal requires approval from at least two-thirds of the voting rights represented at the meeting [14][21] - If the proposal is approved, the fund contract will be amended accordingly, and the changes will be disclosed [17][21] - The company may suspend subscription and redemption applications to ensure a smooth transition of the fund custodian [17][21]

Meeting Overview - The meeting for the fund holders of the Guangfa Stable Macro One-Year Holding Mixed Securities Investment Fund will be held via communication methods [1][2] - The fund was approved for registration on August 10, 2022, and officially commenced operations on April 6, 2023 [2] - The meeting aims to discuss the proposal for the continuous operation of the fund [4] Voting Details - Voting will take place from July 15, 2025, to August 18, 2025, at 15:00 [2] - Fund holders must submit their completed ballots and required documents to the designated recipient during the voting period [3][9] - Both paper and telephone voting options are available, with specific instructions for each method [10][11] Agenda Items - The main agenda item for the meeting is the proposal regarding the continuous operation of the fund [4][31] - The rights registration date for fund holders to participate in the meeting is set for July 14, 2025 [5] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [13][14] - The authorization process includes providing necessary documentation and ensuring compliance with legal regulations [15][16] Voting Validity and Counting - The validity of votes will be determined based on specific criteria, including the completeness of ballots and timely submission [24][25] - The counting of votes will be supervised by authorized personnel and notarized [23] Conditions for Resolutions - A quorum requires that the votes represented by fund holders or their proxies exceed 50% of the total fund shares on the rights registration date [26] - If the meeting does not meet the quorum, a second meeting may be convened [27][28]

Meeting Overview - The meeting will be held in a communication format to discuss the proposal for the continuous operation of the "Zhaoshang Anfu 1-Year Regular Open Bond Fund" [2][5] - The voting period for the meeting is from July 8, 2025, 0:00 to August 8, 2025, 17:00 [3] Voting Process - Voting ballots must be sent to the designated address of the fund management company [4][10] - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation [11][12] Registration and Participation - The record date for rights to participate in the meeting is July 8, 2025 [6] - All registered fund holders on this date are entitled to participate in the meeting [6] Proposal Details - The main agenda item for the meeting is the proposal regarding the continuous operation of the fund [5][25] - The proposal aims to enhance the efficiency of fund asset management and protect the interests of fund holders [25] Authorization Methods - Fund holders can authorize others to vote via paper or telephone, with specific guidelines for each method [14][11] - The effectiveness of the authorization is determined by the latest valid authorization submitted [15] Voting Rights and Conditions - Each fund share grants one voting right [17] - A valid resolution requires at least half of the total shares held by those who provide valid voting opinions [21] Meeting Logistics - The meeting is organized by Zhaoshang Fund Management Co., Ltd., with specific contact details provided for inquiries [23][24] - The fund custodian is Huaxia Bank Co., Ltd., and a notary public will supervise the voting process [24][16]

Group 1 - The announcement is regarding the convening of a communication-based meeting for the holders of the Huaxia Zhuo Xiang Bond Fund to discuss two proposals: the continuous operation of the fund and the modification of the income distribution principles [1][35]. - The meeting will take place via communication methods, with voting from July 2, 2025, to July 28, 2025, and the counting of votes on July 29, 2025 [2][3]. - The record date for rights is set for July 1, 2025, allowing all registered fund holders to participate in the voting [3][4]. Group 2 - Proposal one involves the continuous operation of the Huaxia Zhuo Xiang Bond Fund, which has seen its net asset value fall below 50 million yuan for 60 consecutive working days as of March 4, 2025 [35][38]. - Proposal two seeks to amend the income distribution principles of the fund to enhance its market competitiveness and better meet investor needs [35][41]. - The fund management company will be authorized to handle specific matters related to the continuous operation and the implementation of the revised income distribution principles [35][38]. Group 3 - Fund holders can authorize representatives to vote on their behalf, with specific requirements for documentation depending on whether the holder is an individual or an institution [8][9]. - The voting process will be supervised by designated personnel and notarized to ensure transparency [24]. - The effectiveness of the voting will depend on the participation of at least half of the total fund shares held by attendees [27][28].

Group 1 - Shanghai Zhaoying Asset Management Co., Ltd. is organizing the second meeting of the fund holders for the Shanghai Zhaoying 500 Times New Third Board Fund Phase 1 [1] - The meeting will be held online via video connection, with a tentative date set for early July 2025 [1] - Fund holders with a combined shareholding of over 10% have initiated this meeting in accordance with the Securities Investment Fund Law of the People's Republic of China [1] Group 2 - The meeting will be witnessed by a notary from Shenzhen Notary Office [1] - Fund holders can access detailed information regarding the meeting through a designated website or by scanning a QR code [1][2] - Contact information for inquiries includes phone numbers and an email address for investor representatives and legal counsel [2]