Group 1 - The announcement is regarding the convening of a fund holders' meeting for the Dongxing CSI Consumer 50 Index Securities Investment Fund, which will be held via communication methods [1][2] - The meeting aims to review the proposal for the continuous operation of the fund, as the fund has triggered conditions for potential termination due to its net asset value falling below 50 million yuan for 60 consecutive days [32][34] - The voting period for the fund holders will be from September 30, 2025, to October 31, 2025, with the counting date set for November 4, 2025 [3][21] Group 2 - Fund holders must register their rights by September 29, 2025, to participate in the voting process [3][26] - Voting can be conducted through paper ballots, which can be submitted in person or by mail, and must be received by the designated recipient by the deadline [4][7] - The proposal requires approval from more than half of the voting rights represented at the meeting to be valid [26][34] Group 3 - The fund management company, Dongxing Fund Management Co., Ltd., is responsible for organizing the meeting, with contact details provided for inquiries [29][30] - The fund custodian is Zhejiang Commercial Bank Co., Ltd., and a notarization agency will oversee the counting process [29] - The announcement includes provisions for proxy voting, allowing fund holders to authorize others to vote on their behalf [8][12]

Meeting Overview - The East Asia Consumer 50 Index Fund will hold a meeting via communication to discuss the proposal for the continuous operation of the fund [1][2] - Voting will take place from September 30, 2025, to October 31, 2025, with the counting date set for November 4, 2025 [2][3] Voting Rights and Procedures - The record date for voting rights is September 29, 2025, and only holders registered by this date can participate [2][3] - Voting can be conducted through paper ballots, which can be obtained from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure site [3][4] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional investors [5][8] - The authorization must be submitted along with necessary identification documents and must be received by the fund management company within the voting period [6][12] Proposal for Continuous Operation - The fund has triggered a situation where its net asset value has been below 50 million for 60 consecutive days, necessitating this meeting to discuss its future [30][32] - The proposal requires approval from more than half of the voting rights represented at the meeting to be valid [25][32] Meeting Logistics - The meeting will be supervised by designated personnel and a notary public to ensure transparency in the voting process [20][28] - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [26][27]