Meeting Overview - Dongxing Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Dongxing Xingsheng Mixed Securities Investment Fund via communication methods on October 14 and 15, 2025 [1][28] - The meeting aims to review the proposal for the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [1][28] Voting Details - Voting will be open from October 20, 2025, to November 21, 2025, at 17:00 [2] - The counting date for votes is set for November 25, 2025 [2] - Paper ballots can be submitted in person or by mail to the designated address in Beijing [2][3] Meeting Agenda - The main agenda item for the meeting is the proposal regarding the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [2][28] Eligibility and Registration - The eligibility registration date for participants is October 17, 2025, and only those registered by this date can vote [2][28] - Fund shares applied for purchase or redemption on the registration date will not have voting rights [2] Voting Methods - Fund holders can vote using paper ballots, which can be downloaded from the fund management website or the China Securities Regulatory Commission's electronic disclosure website [3][4] - Authorization for voting can be granted to other individuals or institutions [5][8] Authorization Process - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation depending on whether the holder is an individual or an institution [8][11] - The authorization is valid until the conclusion of the meeting [17] Counting and Validity of Votes - Votes will be counted by authorized personnel under the supervision of the fund custodian, with the process being notarized [18] - Each fund share grants one vote, and the validity of paper ballots is contingent on compliance with specified requirements [19][21] Resolution Conditions - The proposal requires approval from more than half of the voting rights represented at the meeting to be valid [23][29] - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [24] Important Contacts - The meeting is organized by Dongxing Fund Management Co., Ltd., with contact details provided for inquiries [25][26]

Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [1][30] - Voting will take place from October 20, 2025, to November 21, 2025, with the counting date set for November 25, 2025 [2][20] Voting Procedures - Fund holders can submit paper ballots either in person or by mail to the designated address [2][6] - The voting rights are based on the number of fund shares held as of the registration date, which is October 17, 2025 [2][21] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional investors [8][12] - The authorization can be done through paper or SMS methods, with SMS authorization limited to individual investors [15][10] Proposal Details - The proposal aims to authorize the fund manager to handle matters related to the continuous operation of the fund, as the fund has triggered conditions for potential termination due to low asset value [30][31] - The proposal requires approval from more than half of the voting rights represented at the meeting [31][26] Meeting Conditions - The meeting must have at least half of the total fund shares represented to be valid [27] - If the meeting does not meet this requirement, a second meeting may be convened within three to six months [27][28] Important Contacts - The meeting is organized by Dongxing Fund Management Co., Ltd., with contact details provided for inquiries [29][30]