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》和《申万菱信安泰广 利63个月定期开放债券型证券投资基金基金合同》(以下简称"《基金合同》")的有关规定，申万菱信安 泰广利63个月定期开放债券型证券投资基金（以下简称"本基金"）的基金管理人申万菱信基金管理有限 公司（以下简称"基金管理人"）决定以通讯方式召开本基金的基金份额持有人大会，审议《关于申万菱 信安泰广利63个月定期开放债券型证券投资基金调整基金收益分配原则、删除投资组合限制等条款并修 订基金合同、托管协议的议案》。会议具体安排如下： 1、会议召开方式：通讯方式 2、会议投票表决起止时间：自2026年2月14日起，至2026年3月16日17:00止（纸质表决票以基金管理人 收到表决票的时间为准，电话表决以基金管理人电话录音系统记录时间为准，网络表决以基金管理人系 统记录时间为准） 3、会议纸质表决票的寄达地点： 收件机构：申万菱信基金管理有限公司 战略与产品部 收件人：杨思奇 收件地址： 上海市中山南路100号金外滩国际广场11层 联系电话：021-232 ...

一、会议基本情况 广发集享债券型证券投资基金（基金主代码：021136，基金简称：广发集享债券，以下简称"本基金"） 于2024年3月8日经中国证监会证监许可〔2024〕384号文准予募集注册，并于2024年6月14日正式成立运 作。本基金的基金管理人为广发基金管理有限公司（以下简称"基金管理人"），基金托管人为中国银行 股份有限公司（以下简称"基金托管人"）。为了适应市场环境变化，更好地维护基金份额持有人的利 益，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》等法律法规的规 定和《广发集享债券型证券投资基金基金合同》（以下简称《基金合同》）的有关约定，基金管理人经 与基金托管人协商一致，决定以通讯方式召开本基金的基金份额持有人大会，审议修改本基金基金合同 终止条款，并根据最新法律法规对《基金合同》进行相应修改，会议的具体安排如下： 1.会议召开方式：通讯方式。 2.会议投票表决起止时间：自2026年1月27日起，至2026年3月3日15：00（投票表决时间以本次大会指 定的收件人收到表决票时间为准）。 3.基金份额持有人或其代理人需将填妥的表决票和所需的相关文件在投票期间内，通过专 ...

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]