登录新浪财经APP 搜索【信披】查看更多考评等级 根据华夏基金管理有限公司（以下简称"本基金管理人"）于2025年11月20日发布的《华夏基金管理有限 公司关于以通讯方式召开华夏中证A100交易型开放式指数证券投资基金基金份额持有人大会的公 告》，本基金管理人决定以通讯方式召开华夏中证A100交易型开放式指数证券投资基金（以下简称"本 基金"）的基金份额持有人大会，审议《关于华夏中证A100交易型开放式指数证券投资基金持续运作的 议案》。为了使本次基金份额持有人大会顺利召开，现将具体事宜提示如下： 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》《公开募集证券投资 基金信息披露管理办法》和《华夏中证A100交易型开放式指数证券投资基金基金合同》（以下简 称"《基金合同》"）的有关规定，本基金管理人经与基金托管人江苏银行股份有限公司协商一致，决定 以通讯方式召开本基金的基金份额持有人大会，审议本基金持续运作事宜。会议的具体安排如下： （一）会议召开方式：通讯方式。 （二）表决票收取时间：2025年11月26日至2025年12月22日17:00（以收到表决票的时间为准 ...

Meeting Overview - The meeting for the holders of the 华夏中证A100交易型开放式指数证券投资基金 will be held via communication method to discuss the fund's continuous operation [1][4] - Voting period is from November 26, 2025, to December 22, 2025, with the counting date set for December 23, 2025 [1][6] Voting Process - Fund holders can submit their votes either in person or by mail, with specific addresses provided for both methods [2][12] - Voting rights for the linked fund holders are calculated based on their holdings in the main fund [4][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the fund, which has been triggered by the fund's net asset value falling below 50 million yuan for 60 consecutive working days [34][35] Registration and Eligibility - The record date for voting eligibility is November 25, 2025, allowing all registered fund holders to participate [6][29] - Each fund share grants one vote, and the proposal requires at least half of the voting rights to be present for the meeting to proceed [26][10] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation and submission [9][11] - The deadline for submitting authorization documents is December 19, 2025 [22] Counting and Validity of Votes - Votes will be counted by authorized personnel under supervision, and the validity of votes is determined by adherence to submission guidelines [23][25] - Invalid votes will not be counted towards the total, while valid votes will be included in the overall tally [25][26] Conditions for Resolutions - Resolutions require a majority approval from the participating fund holders, and the results will be reported to the China Securities Regulatory Commission within five days [26][34]