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]

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》等法律法规的规定和《东兴中 证消费50指数证券投资基金基金合同》（以下简称"《基金合同》"或"基金合同"）的有关约定，东兴中证消费50指 数证券投资基金（以下简称"本基金"）的基金管理人东兴基金管理有限公司经与基金托管人浙商银行股份有限公 司（以下简称"基金托管人"）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 东兴中证消费50指数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、表决票收取时间：自2025年9月30日起，至2025年10月31日17:00止（投票表决时间以本次大会召集人指定的表 决票收件人收到表决票时间为准）。 3、会议计票日：2025年11月4日 4、纸质表决票的提交 可通过专人送交或邮寄方式送达如下地点： 收件人：东兴基金管理有限公司； 基金份额持有人大会投票处办公地址：北京市西城区金融大街5号新盛大厦B座15层； 联系人：陆书峰； 二、会议审议事项 会议审议事项为《关于持续运作东兴中证消费50指数证券投资基金的议案》（见附件一） 三、基金 ...