登录新浪财经APP 搜索【信披】查看更多考评等级 根据华夏基金管理有限公司（以下简称"本基金管理人"）于2025年9月25日发布的《华夏基金管理有限 公司关于以通讯方式召开华夏中证沪港深500交易型开放式指数证券投资基金基金份额持有人大会的公 告》，本基金管理人决定以通讯方式召开华夏中证沪港深500交易型开放式指数证券投资基金（以下简 称"本基金"）的基金份额持有人大会，审议《关于华夏中证沪港深500交易型开放式指数证券投资基金 持续运作的议案》。为了使本次基金份额持有人大会顺利召开，现将具体事宜提示如下： 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《华夏中证沪港深500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，本基金管理人经与基金托管人中国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，审议本基金持续运作事宜。会议的具体安排如下： （一）会议召开方式：通讯方式。 （二）表决票收取时间：2025年9月30日至2025年10月27日17:00（以收到表决 ...

淳厚基金管理有限公司（以下或简称"本基金管理人"）于2025年9月24日在《中国证券报》、中国证监 会基金电子披露网站（http://eid.csrc.gov.cn/fund）及本公司网站（http://www.purekindfund.com）发布了 《淳厚基金管理有限公司关于以通讯方式召开淳厚时代优选混合型证券投资基金基金份额持有人大会的 公告》。并于2025年9月25日在前述规定媒介发布了《淳厚基金管理有限公司关于以通讯方式召开淳厚 时代优选混合型证券投资基金基金份额持有人大会的第一次提示性公告》。为了使本次基金份额持有人 大会顺利召开，根据《淳厚时代优选混合型证券投资基金基金合同》的相关规定，现发布本次基金份额 持有人大会的第二次提示性公告。 根据《中华人民共和国证券投资基金法》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》和《淳厚时代优选混合型证券投资基金基金合同》的有关规定，淳厚时代优选混合型证券投资 基金（以下简称"本基金"）的基金管理人淳厚基金管理有限公司（以下简称"本基金管理人"）经与基金 托管人国信证券股份有限公司（以下简称"本基金托管人"）协商一致，决定以通讯方式召开 ...

东兴基金管理有限公司已于2025年9月25日发布了《东兴基金管理有限公司关于以通讯方式召开东兴中证消费50指 数证券投资基金基金份额持有人大会的公告》。为了使本次基金份额持有人大会顺利召开，现发布关于召开本次 会议的第一次提示性公告。 4、纸质表决票的提交 可通过专人送交或邮寄方式送达如下地点： 收件人：东兴基金管理有限公司； 基金份额持有人大会投票处办公地址：北京市西城区金融大街5号新盛大厦B座15层； 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》等法律法规的规定和《东兴中 证消费50指数证券投资基金基金合同》（以下简称"《基金合同》"或"基金合同"）的有关约定，东兴中证消费50指 数证券投资基金（以下简称"本基金"）的基金管理人东兴基金管理有限公司经与基金托管人浙商银行股份有限公 司（以下简称"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《关于持续运作 东兴中证消费50指数证券投资基金的议案》，会议的具体安排如下： 1、会议召开方式：通讯方式。 2、表决票收取时间：自2025年9月30日起，至2025年10月31日17:00止（ ...

Meeting Overview - The meeting will be held via communication method as per the agreement between the fund manager and the custodian bank [1][4] - Voting period for the meeting is from September 12, 2025, to October 13, 2025, at 17:00 [2] - The address for sending voting ballots is specified for the fund management company [3] Agenda Items - The main agenda for the meeting is to discuss the proposal regarding the continuous operation of the fund [4] Voting Rights - The record date for voting rights is September 11, 2025, meaning all registered fund holders by the end of trading on that date can participate [4] Voting Process - Voting ballots can be obtained from the fund management company's website or through newspapers [5] - Specific instructions for individual and institutional investors on how to fill out and submit voting ballots are provided [6][9] Authorization - Fund holders can authorize others to vote on their behalf if they cannot attend the meeting [8] - Detailed procedures for both paper and telephone authorization are outlined, including necessary documentation [11][12] Counting Votes - The counting of votes will be supervised by designated personnel and will occur within two working days after the voting deadline [14] - Each fund share represents one vote [15] Resolution Conditions - A quorum requires that the fund shares represented by attendees or their proxies exceed 50% of the total shares on the record date for the meeting to be valid [18] Re-convening the Meeting - If the meeting does not meet the quorum requirements, it may be reconvened within three to six months [19] Related Institutions - The fund manager is Hongta Hongtu Fund Management Co., Ltd., and the custodian is Industrial Bank Co., Ltd. [20]

淳厚基金管理有限公司（以下或简称"本基金管理人"）于2025年9月12日在《上海证券报》、中国证监 会基金电子披露网站（http://eid.csrc.gov.cn/fund）及本公司网站（http://www.purekindfund.com）发布了 《淳厚基金管理有限公司关于以通讯方式召开淳厚稳鑫债券型证券投资基金基金份额持有人大会的公 告》。为了使本次基金份额持有人大会顺利召开，根据《淳厚稳鑫债券型证券投资基金基金合同》的相 关规定，现发布本次基金份额持有人大会的第一次提示性公告。 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》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》和《淳厚稳鑫债券型证券投资基金基金合同》的有关规定，淳厚稳鑫债券型证券投资基金（以 下简称"本基金"）的基金管理人淳厚基金管理有限公司（以下简称"本基金管理人"）经与基金托管人浙 商银行股份有限公司（以下简称"本基金托管人"）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《关于淳厚稳鑫债券型证券投资基金持续运作的议案》。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 ...

就汇添富稳宏6个月持有期债券型证券投资基金召开基金份额持有人大会事宜，汇添富基金管理股份有 限公司（以下简称"基金管理人"或"本基金管理人"）已于2025年9月11日发布了《汇添富基金管理股份 有限公司关于以通讯方式召开汇添富稳宏6个月持有期债券型证券投资基金基金份额持有人大会的公 告》，为使本次基金份额持有人大会顺利召开，现发布关于召开汇添富稳宏6个月持有期债券型证券投 资基金基金份额持有人大会的第一次提示性公告。 联系人：马兰 根据《中华人民共和国证券投资基金法》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》和《汇添富稳宏6个月持有期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，汇添富稳宏6个月持有期债券型证券投资基金的基金管理人汇添富基金管理股份有限公司决 定以通讯方式召开汇添富稳宏6个月持有期债券型证券投资基金的基金份额持有人大会，会议的具体安 排如下： （一）会议召开方式：通讯方式 （二）会议投票表决起止时间：自2025年9月15日起，至2025年10月14日17：00止（投票表决时间以基 金管理人收到表决票时间为准）。 （三）会议通讯表决票的送达地点： ...

Meeting Overview - The meeting will be held via communication method as per the relevant laws and regulations [2][5] - Voting period for the meeting is from July 19, 2025, to August 18, 2025, 17:00 [2] - The meeting's agenda includes a proposal regarding the continuous operation of the fund [5] Voting Process - Fund holders can submit their votes to the designated address of the fund management company [3][10] - Voting rights are assigned one vote per fund share held [12] - Valid votes must be submitted by the deadline and meet specified requirements [13] Registration and Eligibility - The eligibility date for participating in the meeting is July 18, 2025 [6] - Fund holders registered by the end of trading on the eligibility date can participate and vote [6] Decision-Making Criteria - A quorum requires at least half of the total fund shares to be represented [15] - Decisions are made based on a majority of the votes cast [15] Fund Management and Operations - The fund management company, Wanjia Fund Management Co., has proposed to continue the fund's operation due to a previous trigger of asset value falling below 50 million yuan [18][19] - The management will actively engage in marketing efforts to support the fund's ongoing operations [19]

Meeting Overview - The meeting will be held via communication method to protect the interests of fund shareholders [2][4] - Voting period is from July 19, 2025, to August 14, 2025, at 17:00 [2][5] - The counting date for votes is August 15, 2025 [3] Voting Process - Voting will be conducted through written paper ballots only [6] - Shareholders must submit their completed ballots to the fund management company by the specified deadline [10][11] - Each fund share grants one voting right [12] Shareholder Rights - The rights registration date is July 18, 2025, and only registered shareholders can participate in the voting [5] - Shareholders who apply for subscription on the registration date will not have voting rights, while those who apply for redemption will retain their voting rights [5] Proposal Details - The main agenda is to discuss the continuous operation of the Xinjiang Qianhai United Tianze Bond Fund [4][21] - The proposal requires approval from more than half of the voting rights represented at the meeting [20][21] Additional Information - The meeting is organized by Xinjiang Qianhai United Fund Management Co., Ltd. [18] - The custodian bank is Ningbo Bank Co., Ltd. [18] - The notary agency is Baoan Notary Office in Shenzhen [18]

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 of the fund holders for Pengyang Jingchuang Mixed Securities Investment Fund will be held via communication method on July 4, 2025 [1] - The voting period for the meeting is from July 10, 2025, to August 4, 2025, at 17:00 [2] - The rights registration date for fund holders to participate in the meeting is July 9, 2025 [6] Voting Process - Fund holders can submit paper ballots to the designated address in Beijing [3] - Online voting is available only for individual investors, and the voting period is the same as the paper ballot voting [13][14] - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the Pengyang Jingchuang Mixed Securities Investment Fund [5][34] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for authorization outlined [15][16] - Various methods of authorization are available, including paper, phone, and SMS [20][21][22] Voting Validity and Counting - Each fund share represents one vote, and the counting process will be supervised by designated personnel [26][27] - Valid ballots must be submitted within the specified timeframe and meet the outlined requirements [28] Resolution Conditions - A quorum requires at least half of the total fund shares held by participants to be present for the meeting to proceed [29] - The resolution will be effective upon approval by more than half of the voting rights present [29] Re-convening the Meeting - If the meeting does not meet the quorum, it may be reconvened within three to six months, with the same rights registration date [30][31]