■ 上海海通证券资产管理有限公司关于以通讯方式召开海通安裕中短债 债券型集合资产管理计划份额持有人大会的公告 一、召开会议基本情况 本集合计划管理人为上海海通证券资产管理有限公司（以下简称"集合计划管理人"或"管理人"），集合 计划托管人为上海银行股份有限公司（以下简称"集合计划托管人"或"托管人"）。根据《操作指引》的 规定及《资产管理合同》对本集合计划存续期限的约定"自《海通赢家系列一季季鑫集合资产管理计划 资产管理合同》生效至本合同终止之间的期限。本集合计划自本资产管理合同变更生效日起存续期至 2025年12月31日。本集合计划到期后，按照中国证监会相关规定执行。"本集合计划将于2025年12月31 日到期。 鉴于以上情况，为充分保护集合计划份额持有人利益，根据《基金法》、《公开募集证券投资基金运作 管理办法》、《操作指引》等法律法规的规定和《资产管理合同》的约定，管理人经与托管人上海银行 股份有限公司协商一致，决定以通讯方式召开本集合计划份额持有人大会，审议本集合计划更换管理人 为上海国泰海通证券资产管理有限公司，并相应变更为国泰海通安裕中短债债券型证券投资基金等有关 事项，会议的具体安排如下： 1、 ...

（一）会议召开方式：通讯方式。 联系电话：010-88087226。 登录新浪财经APP 搜索【信披】查看更多考评等级 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》《公开募集证券投资 基金信息披露管理办法》和《华夏上证基准做市国债交易型开放式指数证券投资基金基金合同》（以下 简称"《基金合同》"）的有关规定，华夏上证基准做市国债交易型开放式指数证券投资基金（以下简 称"本基金"）的基金管理人华夏基金管理有限公司（以下简称"本基金管理人"）经与基金托管人招商银 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《关于华夏上证基 准做市国债交易型开放式指数证券投资基金调整申购替代金额处理程序的议案》。会议的具体安排如 下： （二）表决票收取时间：2025年9月12日至2025年10月10日17:00（以收到表决票的时间为准） 地址：华夏基金管理有限公司北京分公司 北京市西城区金融大街33号通泰大厦B座1层（100033）； 联系电话：010-88066620。 请在信封表面注明："华夏上证基准做市国债交易型开放式指数证券投资基金基金份额持有 ...

Group 1 - The announcement states that from September 3, 2025, Huaxia Fund Management Co., Ltd. will add Huaxia Securities Co., Ltd. as a liquidity service provider for two specific funds to enhance market liquidity and stability [1] - The Huaxia Great China Credit Selected Bond Fund (QDII) will have its subscription limits adjusted starting September 3, 2025, with individual investors limited to a maximum of RMB 1,000 for RMB-denominated shares and USD 140 for USD-denominated shares [1][2] - The fund management company emphasizes that any subscription requests exceeding these limits may be partially or fully rejected [1] Group 2 - The public REITs will distribute a total of RMB 34,440,000.00, which represents 99.9791% of the available distributable amount as of the distribution base date [3][4] - The cash dividends will be distributed on September 9, 2025, from the fund's custody account [5] - The fund's distributable amount is calculated based on various financial adjustments, including net profit and operational cash flow considerations [6] Group 3 - A communication-based meeting for the fund's unitholders will be held to discuss the continuous operation of the Huaxia CSI Zhejiang State-owned Assets Innovation Development ETF [10][12] - The voting period for the meeting will be from September 11 to November 10, 2025, with the counting of votes scheduled for November 11, 2025 [11][32] - The meeting aims to address the fund's operation due to its net asset value falling below RMB 50 million for 60 consecutive working days [43]

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]

Group 1 - The announcement details the listing of the Fullgoal CSI Hong Kong Stock Connect High Dividend ETF on August 14, 2025, on the Shenzhen Stock Exchange [1] - The fund manager assures that the information in the listing announcement is accurate and complete, taking responsibility for any misrepresentation [1] - Investors can access the full listing announcement on the company's website and the China Securities Regulatory Commission's fund disclosure website [1] Group 2 - The Fullgoal Fund Management Company is convening a meeting for the fund holders of the Fullgoal CSI Communication Equipment Theme ETF to discuss changing the fund's custodian and amending the fund contract [3][6] - The meeting will be held via communication methods, with voting starting from August 12, 2025, to September 10, 2025 [4][6] - The rights registration date for fund holders to participate in the meeting is August 11, 2025 [6] Group 3 - The proposed agenda for the meeting includes changing the custodian of the fund to Huatai Securities Co., Ltd. and revising the fund contract [21][22] - The resolution requires approval from at least two-thirds of the voting rights represented by the fund holders [15][22] - If the proposal is approved, the fund management will modify the fund contract and disclose the updated documents accordingly [18][22]

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]