Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Donghai Runxing Bond Fund [1][3] - Voting period is from December 30, 2025, to January 30, 2026, until 17:00 [1][4] - The counting date for votes is set for February 2, 2026 [2] Voting Process - Paper ballots can be obtained from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] - Individual investors must sign the ballot and provide a copy of their ID, while institutional investors must use their official seal and provide relevant documentation [6][7] - Ballots must be submitted to the fund management office by the end of the voting period to be considered valid [8][10] Proposal Details - The main agenda is to discuss the proposal for the continuous operation of the Donghai Runxing Bond Fund, as the fund's net asset value has been below 50 million yuan for 60 consecutive days [3][21] - The fund management proposes to continue operations and handle related matters as per market conditions [21] Voting Rights and Conditions - Each fund share grants one voting right, and all shares have equal voting power [10] - A valid vote requires that the total shares represented must be at least 50% of the total fund shares as of the record date [15][17] - If the meeting does not meet the required quorum, a second meeting may be called within three to six months [17]

八 证 书 (2025) 沪东证经字第 3193 号 申请人:东海证券股份有限公司,住所:常州市延陵西路23 号投资广场 18 层。 法定代表人:王文卓。 委托代理人:董小燕,女,1991年4月9日出生。 公证事项:现场监督(份额持有人大会计票) 东海证券股份有限公司作为东海证券海鑫尊利债券型集合 资产管理计划的集合计划管理人于 2025年5月14日向本处提出 申请,对该公司以通讯方式召开的东海证券海鑫尊利债券型集合 资产管理计划份额持有人大会会议的计票过程进行现场监督公证。 经查,申请人根据《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》的有关规定和《东海证券海鑫 尊利债券型集合资产管理计划资产管理合同》的有关约定召开本 次份额持有人大会。申请人依法于 2025年4月11日在有关报刊 媒体上发布了以通讯方式召开本次份额持有人大会的公告;于 2025年4月12日、4月14日分别发布了召开本次份额持有人大 会的第一次提示性公告和第二次提示性公告,大会审议的事项为: 《关于东海证券海鑫尊利债券型集合资产管理计划更换管理人并 变更注册为东海润兴债券型证券投资基金的议案》。申请人向本处 提交了该 ...