Meeting Overview - The meeting will be held via communication method to discuss the proposal for changing the management of the Dongwu Yuying one-year holding flexible allocation mixed asset management plan and its registration as the Dongwu Yuying balanced mixed securities investment fund [3][5][34] - The voting period for the meeting is from May 6, 2025, to June 4, 2025, at 17:00 [3][6] Proposal Details - The proposal includes changing the management from Dongwu Securities Co., Ltd. to its subsidiary Dongwu Fund Management Co., Ltd. and adjusting the product type to a balanced mixed fund [27][35] - The changes will also involve adjustments to investment objectives, strategies, and fee structures, including the cancellation of performance fees and the removal of the one-year holding period requirement [27][36][38] Voting Rights and Procedures - All registered holders as of May 6, 2025, are entitled to vote, with each share representing one vote [19][20] - Voting can be conducted through various methods, including direct voting, proxy voting, and online authorization for individual investors [11][13][16] Important Dates - The rights registration date for the meeting is May 6, 2025 [6] - The meeting will conclude voting on June 4, 2025, and results will be announced within two working days [18][41] Changes to Fund Structure - The fund will transition from a flexible allocation mixed asset management plan to a balanced mixed securities investment fund, with new share classes introduced [35][36] - The investment range will expand to include Hong Kong Stock Connect stocks, and the investment strategy will be revised accordingly [38][39] Legal and Regulatory Compliance - The proposal is in compliance with the Securities Investment Fund Law and relevant regulations, requiring a two-thirds majority approval from participating holders for the changes to take effect [34][46] - The management will ensure that all necessary legal and technical preparations are in place for the transition [46][48]