Meeting Overview - The meeting will be held via communication method to discuss the adjustment of the fund's income distribution principles and the removal of investment portfolio restrictions [1][26] - Voting period is from February 14, 2026, to March 16, 2026, at 17:00 [1][9] - The meeting's equity registration date is February 13, 2026 [4] Voting Methods - Paper ballots can be submitted by mail or in person, with specific instructions for individual and institutional investors [5][6] - Telephone voting is available for individual fund holders, with a dedicated customer service hotline for participation [9][10] - Online voting can be conducted through the official WeChat mini-program "申小顾" for individual fund holders [11][12] Meeting Agenda - The main agenda includes the proposal to adjust the fund's income distribution principles and amend the fund contract and custody agreement [2][27] - Detailed explanations of the proposed amendments are provided in the attachments [26][32] Voting Validity - Each fund share carries one vote, and all shares have equal voting rights [15] - Validity of votes is determined by the completeness and clarity of the submitted ballots [16][19] - The meeting resolution requires at least half of the voting rights to be present for approval [20] Additional Information - The meeting is organized by Shenwan Hongyuan Fund Management Co., Ltd., with the custodian being Shanghai Pudong Development Bank [21] - Investors can access the meeting announcement and related documents on the fund management company's website [22][24]

Core Viewpoint - The announcement details the convening of a communication-based meeting for the holders of the Guangfa Ji Xiang Bond Fund to discuss amendments to the fund contract termination clause, aiming to adapt to market changes and protect the interests of fund holders [1][29]. Group 1: Meeting Details - The fund was approved for registration on March 8, 2024, and officially commenced operations on June 14, 2024 [1]. - The meeting will be held via communication methods, with voting starting from January 27, 2026, to March 3, 2026, at 15:00 [1]. - The record date for rights is January 26, 2026, allowing all registered fund holders to participate in the meeting [4]. Group 2: Voting Procedures - Fund holders can vote through various methods, including paper voting, telephone voting, SMS voting, and online voting, with specific instructions provided for each method [5][9][11][12]. - Paper voting requires submission of a completed ballot and relevant documents to the designated recipient during the voting period [2][8]. - The voting process will be supervised and certified by authorized personnel and a notary [21]. Group 3: Proposal for Amendment - The main agenda item is to review the proposal to amend the fund contract termination clause, which includes changes to the conditions under which the fund may be terminated [3][29]. - The proposed amendment modifies the conditions for termination, extending the period for notifying the regulatory authority and requiring a meeting of fund holders if certain conditions are met [34][36]. Group 4: Authorization and Representation - Fund holders may authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [15][16][17]. - The authorization must be submitted in a specified format and include necessary identification documents [16][18]. Group 5: Decision-Making and Effectiveness - The meeting requires participation from fund holders representing at least 50% of the total fund shares to be valid, and the proposal must be approved by at least two-thirds of the voting rights present [25][32]. - If the meeting does not meet the required conditions, the fund management may reconvene the meeting within a specified timeframe [26].

Announcement Overview - The fund "Jinxin Min'an Two-Year Regular Open Bond Fund" will resume operations and open for subscription and redemption starting December 30, 2025 [1][18] - The open period will last from December 30, 2025, to February 11, 2026 [2][18] - The fund manager reserves the right to end the open period early based on fund size and market conditions [2][18] Subscription and Redemption Procedures - Subscriptions and redemptions can only be processed during normal trading hours on trading days of the Shanghai and Shenzhen Stock Exchanges [2][3] - The minimum subscription amount through sales institutions is 1 yuan, while the minimum for direct sales is 10,000 yuan [4][5] - There is no maximum subscription limit for individual investors, but they cannot hold more than 50% of the total fund shares [5] Fee Structure - Different subscription fee rates apply for pension clients compared to other investors [6] - The fund manager can adjust the subscription fees within the limits set by the fund contract [6][7] Fund Size Control - The total fund size limit is set at 8 billion yuan [8] - If the net asset value approaches this limit, subscriptions will be suspended [9] Redemption Policies - Investors can redeem part or all of their fund shares, but must maintain a minimum balance of 5 shares [10] - Redemption fees will be charged as specified in the fund documents [11] Fund Management and Legal Updates - The fund contract has been revised to include updated investment strategies and performance benchmarks [18][19] - The revised fund contract and related documents will take effect on December 30, 2025 [19]

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]