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富国基金管理有限公司关于以通讯会议方式二次召开富国中证煤炭指数型证券投资基金基金份额持有人大会的公告
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].