Group 1 - The first meeting of the fund's shareholders failed due to insufficient representation, as the votes cast did not reach half of the total fund shares on the record date [1][2] - The fund management company plans to reconvene the shareholders' meeting within three to six months after the initial failed attempt, requiring at least one-third of the fund shares to participate for the meeting to be valid [2][13] - The new meeting will be conducted via communication methods, with voting scheduled from February 5, 2026, to March 5, 2026 [2][5] Group 2 - The agenda for the upcoming meeting includes a proposal to amend the fund contract and related matters [3][18] - The record date for shareholders eligible to vote is set for October 15, 2025, meaning all registered shareholders by that date can participate [5][4] - Voting procedures and requirements for submitting ballots are detailed, including necessary documentation for both individual and institutional investors [6][7] Group 3 - The voting rights are equal, with each share granting one vote, and the results will be supervised by authorized personnel and notarized [9][10] - The proposal requires a majority of more than half of the votes cast to be approved for the amendments to take effect [13][14] - The fund management company will report the results to the China Securities Regulatory Commission within five days of the decision [14][24] Group 4 - The proposed amendments include adjustments to the fund's redemption fee structure and conditions for future fund model conversions [25][26] - The fund management company emphasizes compliance with legal requirements and the necessity of shareholder approval for significant changes [27][28] - Shareholders are encouraged to submit their votes early to account for mailing times [15][16]

Meeting Overview - The company announced a meeting for the holders of the Galaxy Ruijia Pure Bond Fund to discuss the adjustment of the redemption fee rate [1][3] - The meeting will be conducted via communication methods, with voting starting from June 14, 2025, to July 14, 2025 [1][4] Voting Process - Voting will be conducted through written paper ballots, which can be obtained from the company's website or relevant publications [5][6] - Participants must ensure their ballots are submitted to the company by the deadline, with specific instructions for both individual and institutional investors [8][9] Meeting Rights and Conditions - The rights registration date for participants is set for June 13, 2025, allowing those registered by that date to vote [4] - A quorum requires that at least half of the total fund shares be represented for the meeting to be valid [11][20] Proposal Details - The main agenda item is the proposal to adjust the redemption fee rate, which aims to better meet investor needs and protect their interests [15][19] - The proposed changes include a new structure for redemption fees based on the duration of fund holding [21][22] Implementation and Communication - If the proposal is approved, the new fee structure will take effect immediately after the decision is made and will be communicated to the relevant regulatory bodies within five days [11][20] - The company has established a working group to ensure the smooth execution of the meeting and the proposal [24] Important Contacts - The company has provided contact information for inquiries related to the meeting and voting process, including a dedicated customer service line [9][13]

Meeting Overview - The meeting of the fund holders for the Jiashi Zhi Xiang Pure Bond Fund will be held via communication method on June 7, 2025, as announced in the official notice [1] - The voting period for the meeting will start from June 10, 2025, and end on July 8, 2025, at 17:00 [1][2] - The counting date for the votes will be July 9, 2025 [3] Agenda Items - The main agenda for the meeting is to discuss the proposal regarding the adjustment of the redemption fee rate for the Jiashi Zhi Xiang Pure Bond Fund [3] Rights Registration - The rights registration date for fund holders is set for June 9, 2025, meaning all registered fund holders by the end of trading on that day are eligible to participate and vote [4] Voting Process - Voting will be conducted through paper ballots, which can be obtained from the official website or relevant newspapers [5] - Specific requirements for individual and institutional investors regarding the submission of voting ballots and necessary documentation are outlined [6][7][8] Vote Counting - The counting of votes will be supervised by authorized personnel from the fund management company and the custodian bank, with the process being notarized [12] - Each fund share will carry one vote [12] Resolution Conditions - The proposal will be considered valid if more than 50% of the total shares held by participants at the rights registration date are represented in the voting [15] - The resolution will take effect immediately upon approval and must be reported to the China Securities Regulatory Commission within five days [16][29] Subsequent Meetings - If the meeting does not meet the required quorum, a second meeting may be scheduled, and existing authorizations will remain valid unless changed [17] Related Institutions - The meeting is convened by Jiashi Fund Management Co., Ltd., with the custodian being Industrial Bank Co., Ltd., and the notarization conducted by Beijing Fangyuan Notary Office [18]