登录新浪财经APP 搜索【信披】查看更多考评等级 博道基金管理有限公司已于2025年9月30日在《上海证券报》、博道基金管理有限公司网站 （www.bdfund.cn）及中国证监会基金电子披露网站（http://eid.csrc.gov.cn/fund）发布了《博道基金管理 有限公司关于以通讯方式召开博道远航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 10月9日发布了《博道基金管理有限公司关于以通讯方式召开博道远航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《博道远航混合型证 券投资基金基金合同》（以下简称"《基金合同》"）的相关约定，现发布本次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》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》（以下简称"《运作办法》"）和《基金合同》的有关规定，博道远航混合型证券投资基金（以 下简称"本基金"）的基金管理人博道基金管理有限公司（以下简称"基金管理人"）经与基金托管人招商 银行股份有限公司协商一致，决定以通讯方式召开本基 ...

Meeting Overview - The fund management company announced a second meeting for the fund holders of the Hua Bao Hong Kong Stock Connect Hang Seng China (Hong Kong Listed) 30 Index Securities Investment Fund (LOF) to discuss modifications to the fund contract and other legal documents [1][3][20] - The first meeting held from May 30, 2025, to June 22, 2025, failed to meet the required quorum for voting [2][3] Meeting Rescheduling - The fund management company, in agreement with the fund custodian, decided to reconvene the fund holders' meeting via communication methods, with the voting period set from October 9, 2025, to October 26, 2025 [4][10] - The record date for voting rights remains May 29, 2025, which is the same as the first meeting [4][5] Voting Procedures - Fund holders can submit their votes through designated channels, ensuring that all required documentation is included [6][8] - The voting rights are allocated on a one-vote-per-share basis, and the validity of votes will be determined based on specific criteria outlined in the announcement [10][11] Proposed Modifications - The proposed changes to the fund contract include adjustments to the redemption fee structure and the introduction of a potential ETF linkage model under certain conditions [20][21] - The management aims to enhance investor satisfaction by modifying the fund's operational framework in response to market conditions [20][24] Legal and Operational Feasibility - The modifications to the fund contract are deemed legally feasible and technically straightforward, with preparations already in place by the fund management and custodian [24][25][26] - The management will adhere to the resolutions passed during the fund holders' meeting and comply with relevant regulations [26][27]