登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期:2025年12月29日 1 公告基本信息 ■ 注：（1）金信民安两年定期开放债券型证券投资基金（以下简称"本基金"）的上一个开放期为2025年5 月19日至2025年6月30日，并于2025年7月1日起暂停运作。 根据《基金合同》约定，本基金管理人决定自2025年12月30日起重启本基金的运作并开放申购、赎回业 务。 （2）本基金的本次开放期为2025年12月30日至2025年02月11日，为保护基金份额持有人利益，在开放 期间，本基金管理人有权依据本基金的规模情况和市场变化情况，根据基金合同的约定，提前结束开放 期。届时本基金管理人将在规定媒介上公告。 2 日常申购、赎回业务的办理时间 （1）根据《基金合同》和《更新的招募说明书》的规定，本基金以定期开放方式运作，即采用封闭运 作和开放运作交替循环的方式。本基金的封闭期为自基金合同生效之日（含）起或自每一开放期结束之 日次日（含）起至两年后的对应日的前一日止。本基金的第一个封闭期为自基金合同生效之日（含）起 至两年后的对应日的前一日止。下一个封闭期为首个开放期结束之日次日（含）起至两年后的对应日 ...

Core Viewpoint - The first meeting of the fund holders for the FuGuo CSI Coal Index Securities Investment Fund failed due to insufficient representation of fund shares, leading to a decision to reconvene the meeting within three to six months to discuss the proposal to change the fund custodian and amend the fund contract [1][2]. Group 1: Meeting Details - The first fund holders' meeting was scheduled from August 7 to August 27, 2025, but did not meet the required quorum [1]. - The new meeting will be held via communication methods, with the voting period from November 29 to December 28, 2025 [3][6]. - The record date for fund holders to participate in the upcoming meeting is November 28, 2025 [6]. Group 2: Voting Process - Fund holders can submit their votes through a designated voting ballot, which can be downloaded from the fund management company's website or other specified sources [7][20]. - Specific requirements for individual and institutional investors to submit their votes are outlined, including necessary documentation [8][9]. Group 3: Proposal Details - The main agenda for the upcoming meeting is to discuss the proposal to change the fund custodian from Guotai Junan Securities Co., Ltd. to Huatai Securities Co., Ltd. and to amend the fund contract accordingly [5][20]. - The proposal requires approval from at least two-thirds of the voting rights represented at the meeting [22]. Group 4: Voting Rights and Conditions - Each fund share holder has equal voting rights, and the validity of votes is contingent upon compliance with specified submission guidelines [12][13]. - The decision from the fund holders' meeting will take effect within five days of approval and will be reported to the China Securities Regulatory Commission [15][18].

Meeting Overview - The Southern Fund Management Co., Ltd. announced the convening of a meeting for the Southern Junyu Mixed Securities Investment Fund on November 19, 2025, via communication methods [1][2] - The voting period for the meeting will start from November 19, 2025, to December 22, 2025, at 17:00 [2][5] Voting Procedures - Fund holders can participate in the voting through various methods, including mail, online, SMS, and phone authorization, specifically for individual investors [10][11][13] - The voting ballot must be submitted to the fund management office by the deadline, and specific instructions for filling out and sending the ballot are provided [9][19] Agenda Items - The main agenda item for the meeting is to discuss the proposal to adjust the automatic termination clause of the fund contract and amend the fund contract [4][26] Registration and Eligibility - The eligibility registration date for participating in the meeting is set for November 19, 2025, with specific rules regarding voting rights for fund holders on that date [5][21] Decision-Making Criteria - The resolution will be effective if at least half of the total fund shares are represented, and the proposal must receive approval from two-thirds of the voting rights represented [21][22] Fund Management Information - The fund management company is Southern Fund Management Co., Ltd., with its registered address in Shenzhen [23]