Group 1 - The fund held a shareholder meeting via communication to discuss the proposal for the continuous operation of the fund [1] - The voting period for the meeting is from January 22, 2026, to February 25, 2026, with the counting of votes supervised by the custodian bank and notarized [1] - The meeting did not meet the required quorum as the votes represented did not exceed half of the total fund shares on the record date [2] Group 2 - The total cost for the shareholder meeting was 16,000 yuan, which includes a notarization fee of 10,000 yuan and a legal fee of 6,000 yuan, to be borne by the fund management [2] - Several documents related to the meeting have been prepared for record-keeping, including announcements and legal opinions [3]

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]