依据《中华人民共和国证券投资基金法》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》等法律法规和《国寿安保中证同业存单AAA指数7天持有期证券投资基金基金合同》（以下简 称"《基金合同》"）的有关规定，现将国寿安保基金管理有限公司（以下简称"本公司"）旗下管理的国 寿安保中证同业存单AAA指数7天持有期证券投资基金（以下简称"本基金"）基金份额持有人大会的相 关事项公告如下： 一、本基金持有人大会会议情况 本基金以通讯方式召开了基金份额持有人大会，会议审议了《关于国寿安保中证同业存单AAA指数7天 持有期证券投资基金持续运作的议案》。大会投票时间自2026年1月22日起至2026年2月25日17：00止 （具体不同方式的送达时间以大会公告规定的时间为准）。2026年2月26日在本基金托管人广发银行股 份有限公司授权代表的监督下，本基金管理人对本次基金份额持有人大会表决情况进行了计票，北京市 方圆公证处对计票过程及结果进行了公证，广东信达律师事务所对计票过程进行了见证。 根据计票结果，本人直接或委托授权代表出具有效表决意见的基金份额持有 人所代表的基金份额未达 到在权益登记日基金份额总数的二分 ...

Meeting Overview - The meeting will be held via communication method to discuss the continuous operation of the fund [1] - Voting period starts from January 22, 2026, to February 25, 2026, at 17:00 [1] Voting Details - Voting ballots must be sent to the designated address of the fund manager, Guoshou Anbao Fund Management Co., Ltd. [2][9] - The meeting's equity registration date is January 20, 2026, allowing all registered fund holders to participate [5] Voting Methods - Fund holders can vote through various methods including paper ballots, SMS, and telephone voting [6][10][13] - Specific instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8][12][14] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian, with the process being notarized [16] - Each fund share grants one voting right [17] Resolution Conditions - A quorum requires that the voting rights represented by valid ballots must be at least half of the total fund shares as of the equity registration date [24] - The proposal for the continuous operation of the fund must be approved by more than half of the voting rights represented [24] Fund Management Information - The fund manager is Guoshou Anbao Fund Management Co., Ltd., located in Beijing [25] - The custodian bank is Guangfa Bank Co., Ltd., and the notarization will be handled by Beijing Fangyuan Notary Office [25]