达诚基金管理有限公司（以下简称"基金管理人"或"本公司"）已于2026年2月24日在规定媒介发布了 《达诚基金管理有限公司关于以通讯方式召开达诚中证同业存单AAA指数7天持有期证券投资基金基金 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，现发布关于以通讯方式召开达诚 中证同业存单AAA指数7天持有期证券投资基金基金份额持有人大会的第一次提示性公告。 一、会议基本情况 为维护基金份额持有人利益，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》等法律法规规定和《达诚中证同业存单AAA指数7天持有期证券投资基金基金合同》（以下 简称"《基金合同》"）的有关规定，达诚中证同业存单AAA指数7天持有期证券投资基金（以下简称"本 基金"）的基金管理人达诚基金管理有限公司（以下简称"基金管理人"或"本公司"）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，审议《关 于持续运作达诚中证同业存单AAA指数7天持有期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、会议投票表决起止时间：自2026年2月2 ...

Core Viewpoint - The announcement details the convening of a communication-based meeting for the fund holders of the China Europe Fund Management Co., Ltd. regarding the ongoing operation of the China Europe CSI A50 Index Securities Investment Fund, necessitated by the fund's asset value falling below 50 million yuan for 60 consecutive working days [20][21]. Meeting Basic Information - The fund management company has decided to hold the meeting via communication methods, with voting starting from March 2, 2026, to March 16, 2026, at 17:00 [2][5]. - The counting date for the votes is set for March 17, 2026 [3]. Meeting Agenda - The main agenda item for the meeting is the proposal regarding the continuous operation of the China Europe CSI A50 Index Securities Investment Fund [4]. Voting Process - Fund holders can submit their votes through a designated voting ticket, which can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [6][22]. - Specific requirements for individual and institutional investors regarding the submission of voting tickets and necessary documentation are outlined [7][8]. Voting Validity and Conditions - Valid votes must be submitted within the specified voting period and meet the documentation requirements [12]. - The resolution will be effective if more than half of the voting rights are represented by valid votes from fund holders [14]. Second Meeting Notice - If the initial meeting does not meet the required quorum, a second meeting will be scheduled, with the same registration date of February 26, 2026, remaining applicable [15][16]. Related Institutions - The meeting is organized by China Europe Fund Management Co., Ltd., with supervision by Ningbo Bank Co., Ltd. and notarization by Shanghai Dongfang Notary Office [17].

Group 1 - The announcement highlights the potential increase in costs for investors using cash substitution to subscribe to the fund due to the upcoming Spring Festival holiday, which may lead to higher accrued interest on substituted securities [1] - Investors are advised to consider direct trading or physical subscription methods to avoid increased costs associated with cash substitution during the holiday period [1] Group 2 - The announcement states that from February 13, 2026, China International Capital Corporation will be added as a broker for subscription and redemption services for certain funds managed by the company [4] - Investors can consult details through the company's customer service or website [4] Group 3 - A communication-based meeting for the fund's shareholders will be held, with voting starting from February 25, 2026, to May 25, 2026 [8][9] - The meeting will discuss the proposal for the continuous operation of the fund, which has seen its net asset value fall below 50 million yuan for 60 consecutive working days [33][34]

Meeting Basic Information - The fund named "Guangfa National Grain Industry Exchange-Traded Open-Ended Index Securities Investment Fund" (Fund Code: 159587) was approved for fundraising registration on January 12, 2024, and officially commenced operations on August 8, 2024 [1] - The fund manager is Guangfa Fund Management Co., Ltd., and the custodian is Bank of China [1] - A communication-based meeting will be held to review the proposal regarding the continuous operation of the fund [1] Meeting Review Matters - The main agenda for the meeting is to review the proposal for the continuous operation of the fund [3] Voting - Voting will be conducted through paper ballots and telephone voting for individual investors [5][8] - Paper ballots must be submitted to the designated recipient during the voting period [7] - The voting period is from February 11, 2026, to March 10, 2026 [1] Authorization - Fund shareholders can authorize others to vote on their behalf during the meeting [11] - The authorization must comply with legal regulations and the fund contract [11] Counting Votes - The counting of votes will be supervised by authorized personnel and notarized [20] - Each fund share represents one vote [21] Resolution Effectiveness Conditions - The proposal requires approval from shareholders representing at least half of the total fund shares on the registration date [24] Related Institutions - The meeting is convened by Guangfa Fund Management Co., Ltd., with contact details provided for inquiries [26]

Group 1 - The company announced a change in the abbreviated securities names for several ETFs, effective January 30, 2026, while maintaining the fund codes and names unchanged [3] - The change in abbreviated securities names will not have any substantial adverse impact on the interests of fund shareholders and does not require a shareholder meeting [3] - Investors can consult details through the company's website or customer service hotline [3][27] Group 2 - The company will hold a shareholder meeting for the Shenwan Hongyuan G60 Strategic Emerging Industries ETF via communication methods to discuss the proposal for the fund's continued operation [5][31] - The voting period for the shareholder meeting will be from February 4, 2026, to March 30, 2026, with specific instructions for submitting votes [6][15] - The meeting's resolution will require approval from more than half of the voting rights held by participating shareholders for it to be effective [24][37] Group 3 - The fund has faced a situation where its net asset value has been below 50 million yuan for 60 consecutive working days, prompting the need for a shareholder meeting to discuss its continued operation [36][39] - The fund management has prepared for the meeting and ensured that all legal and technical aspects are in place for a smooth process [39][40] - The management will cover the costs associated with the shareholder meeting, including legal fees [38]

Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the fund [1][3] - Voting period is from January 23, 2026, to February 25, 2026, at 17:00 [1] - The counting date for votes is February 26, 2026 [1] Voting Process - Fund holders can obtain voting ballots through various means, including direct delivery or downloading from the fund manager's website [5][36] - Personal holders must provide identification documents when voting [7] - Institutional holders must provide company seals and relevant documents [8] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for personal and institutional holders [10][11] - The voting rights are calculated based on the number of fund shares held on the record date [10] - Various methods for authorization include paper, phone, and SMS [19][20] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian [27] - Each fund share represents one vote [27] Resolution Conditions - The proposal requires at least half of the total fund shares held by participants to be valid [30] - The resolution will be effective upon approval and will be reported to the China Securities Regulatory Commission [30] Fund Management - The fund management company is responsible for the continuous operation proposal and related matters [36][37] - The fund has faced a situation where its net asset value fell below 50 million yuan for 60 consecutive working days [36]

Core Viewpoint - Guotai Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund via communication methods, scheduled for January 15, 2026, to discuss the continuous operation of the fund [1][19]. Meeting Basic Information - The meeting will be held via communication methods, with voting starting from January 15, 2026, to March 2, 2026, at 17:00 [2]. - Fund holders must register their rights by the end of trading on January 15, 2026, to participate in the meeting [6]. - Holders of the linked fund can participate in the meeting and vote [3]. Voting Process - Voting tickets can be obtained from the fund management's website or relevant newspapers, and must be submitted by the specified deadline [7][8]. - Each fund share grants one voting right, and the voting process will be supervised by authorized personnel [12][11]. Meeting Agenda - The main agenda item is the proposal regarding the continuous operation of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund [5][19]. Decision Effectiveness - The meeting requires that the fund shares represented by participants must account for at least half of the total shares as of the rights registration date for the resolutions to be valid [16]. - The resolutions will take effect immediately upon approval and must be reported to the China Securities Regulatory Commission within five days [17].

Meeting Overview - The meeting will be held via communication method to discuss the continuous operation of the fund [1] - Voting period starts from January 22, 2026, to February 25, 2026, at 17:00 [1] Voting Details - Voting ballots must be sent to the designated address of the fund manager, Guoshou Anbao Fund Management Co., Ltd. [2][9] - The meeting's equity registration date is January 20, 2026, allowing all registered fund holders to participate [5] Voting Methods - Fund holders can vote through various methods including paper ballots, SMS, and telephone voting [6][10][13] - Specific instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8][12][14] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian, with the process being notarized [16] - Each fund share grants one voting right [17] Resolution Conditions - A quorum requires that the voting rights represented by valid ballots must be at least half of the total fund shares as of the equity registration date [24] - The proposal for the continuous operation of the fund must be approved by more than half of the voting rights represented [24] Fund Management Information - The fund manager is Guoshou Anbao Fund Management Co., Ltd., located in Beijing [25] - The custodian bank is Guangfa Bank Co., Ltd., and the notarization will be handled by Beijing Fangyuan Notary Office [25]

Group 1 - The announcement states that Huaxia Fund Management Co., Ltd. has appointed China Merchants Securities Co., Ltd. as the liquidity service provider for the General Aviation ETF Huaxia (159230) starting from January 19, 2026, to enhance market liquidity and stable operation [1] Group 2 - A communication-based meeting will be held for the fund holders of Huaxia CSI Zhejiang State-owned Assets Innovation Development ETF Linked Fund to discuss the continuous operation of the fund [2][4] - The meeting will take place via communication, with voting from January 23, 2026, to February 26, 2026, and the counting of votes will occur on February 27, 2026 [2][4] - The record date for rights is set for January 22, 2026, allowing all registered fund holders to participate in the voting [4] Group 3 - Fund holders can submit their votes through various methods, including direct delivery, mail, or online download of voting ballots [5][8] - Specific requirements for individual and institutional holders regarding the submission of voting ballots and authorization documents are outlined [6][12] - The voting process will be supervised by authorized personnel and notarized to ensure transparency [24][31] Group 4 - The proposal for the continuous operation of the fund is due to the fund's net asset value being below 50 million yuan for 60 consecutive working days as of September 4, 2025 [35] - The fund management proposes to authorize the management to handle specific matters related to the continuous operation based on market conditions [35][36]

Meeting Announcement - The meeting for the fund holders of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund will be held via communication method, as announced on January 15, 2026 [1][2] - Voting for the meeting will be open from January 15, 2026, to March 2, 2026, until 17:00 [1] - The meeting is organized by Guotai Fund Management Co., Ltd., in collaboration with Guotai Haitong Securities Co., Ltd. [1] Voting Rights and Participation - Holders of the linked fund can participate in the meeting and vote by representing their shares [2] - The record date for the rights of fund holders is January 15, 2026, allowing all registered holders to participate [5] - Each fund share grants one voting right, ensuring equal voting power among holders [12][13] Voting Process - Detailed instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8] - Voting ballots must be submitted by the deadline of March 2, 2026, at 17:00, through designated delivery methods [8] - The counting of votes will be supervised by authorized personnel and notarized [11] Proposal for Continuous Operation - The main agenda for the meeting is to discuss the proposal for the continuous operation of the fund, which has faced challenges with net asset value falling below 50 million yuan for 60 consecutive working days [19][20] - The proposal includes authorizing the fund manager to handle specific matters related to the continuous operation [20] Important Dates and Contact Information - The fund will be suspended for trading from January 15, 2026, until 10:30 on the same day, and again from March 3, 2026, until 10:30 on the announcement day of the voting results [18] - For inquiries, investors can contact Guotai Fund Management Co., Ltd. at the provided phone numbers [9][10]