2、会议投票表决起止时间：自2025年7月19日起，至2025年8月18日17：00止（以基金管理人收到表决 票时间为准）。 万家基金管理有限公司已于2025年7月18日、2025年7月21日发布了《万家基金管理有限公司关于以通讯 方式召开万家兴恒回报一年持有期混合型证券投资基金基金份额持有人大会的公告》及《万家基金管理 有限公司关于以通讯方式召开万家兴恒回报一年持有期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，现发布关于以通讯方式召开万家兴恒回报 一年持有期混合型证券投资基金基金份额持有人大会的第二次提示性公告。 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》、《公开募集证券投资基金运作管理办法》等法律法规和《万 家兴恒回报一年持有期混合型证券投资基金基金合同》（以下简称"《基金合同》"）的有关规定，万家 兴恒回报一年持有期混合型证券投资基金（以下简称"本基金"）的基金管理人万家基金管理有限公司 （以下简称"基金管理人"或"本基金管理人"）经与本基金的基金托管人兴业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，会议 ...

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]

Meeting Overview - The meeting will be held via communication method as per the relevant regulations [1] - Voting period for the meeting is from June 28, 2025, to July 28, 2025, until 17:30 [1] Voting Process - The voting ballot must be sent to the designated address of the fund management company [2] - The meeting's voting ballot can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] Meeting Agenda - The main agenda is to discuss the proposal for the continuous operation of the fund [3] Rights Registration - The rights registration date for the meeting is June 27, 2025, and all registered fund holders are eligible to participate [4] Voting Ballot Submission - Fund holders must submit their completed voting ballots and required documents between June 28, 2025, and July 28, 2025 [8] Vote Counting - The counting of votes will be supervised by authorized personnel and conducted within two working days after the voting deadline [9] Resolution Conditions - A quorum of at least 50% of the total fund shares must be represented for the meeting to be valid [14] - The proposal must receive more than 50% approval from the participating fund holders to be effective [13] Fund Management - The fund management company is responsible for the organization and execution of the meeting [15] - The fund custodian is the Bank of Communications [15]

Group 1 - The core point of the news is that 华夏基金管理有限公司 is convening a communication-based meeting for the fund holders of 华夏新锦升灵活配置混合型证券投资基金 to discuss the proposal for the fund's continued operation due to its net asset value falling below 50 million yuan for 60 consecutive working days [37][38]. - The meeting will be held via communication, and the voting period is from June 11, 2025, to July 8, 2025, with the counting date set for July 9, 2025 [3][5][28]. - Fund holders must register their rights by June 10, 2025, to participate in the voting process [5]. Group 2 - The proposal includes authorizing the fund manager to handle specific matters related to the fund's continued operation, including determining the timing and measures for the fund's ongoing operations based on market conditions [37][38]. - Fund holders can vote directly or authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [10][11][19]. - The voting rights are calculated based on the number of fund shares held on the registration date, with each share representing one vote [29][31].