Core Viewpoint - Guotai Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund via communication methods, scheduled for January 15, 2026, to discuss the continuous operation of the fund [1][19]. Meeting Basic Information - The meeting will be held via communication methods, with voting starting from January 15, 2026, to March 2, 2026, at 17:00 [2]. - Fund holders must register their rights by the end of trading on January 15, 2026, to participate in the meeting [6]. - Holders of the linked fund can participate in the meeting and vote [3]. Voting Process - Voting tickets can be obtained from the fund management's website or relevant newspapers, and must be submitted by the specified deadline [7][8]. - Each fund share grants one voting right, and the voting process will be supervised by authorized personnel [12][11]. Meeting Agenda - The main agenda item is the proposal regarding the continuous operation of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund [5][19]. Decision Effectiveness - The meeting requires that the fund shares represented by participants must account for at least half of the total shares as of the rights registration date for the resolutions to be valid [16]. - The resolutions will take effect immediately upon approval and must be reported to the China Securities Regulatory Commission within five days [17].

Meeting Announcement - The meeting for the fund holders of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Securities Investment Fund will be held via communication method, as announced on January 15, 2026 [1][2] - Voting for the meeting will be open from January 15, 2026, to March 2, 2026, until 17:00 [1] - The meeting is organized by Guotai Fund Management Co., Ltd., in collaboration with Guotai Haitong Securities Co., Ltd. [1] Voting Rights and Participation - Holders of the linked fund can participate in the meeting and vote by representing their shares [2] - The record date for the rights of fund holders is January 15, 2026, allowing all registered holders to participate [5] - Each fund share grants one voting right, ensuring equal voting power among holders [12][13] Voting Process - Detailed instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8] - Voting ballots must be submitted by the deadline of March 2, 2026, at 17:00, through designated delivery methods [8] - The counting of votes will be supervised by authorized personnel and notarized [11] Proposal for Continuous Operation - The main agenda for the meeting is to discuss the proposal for the continuous operation of the fund, which has faced challenges with net asset value falling below 50 million yuan for 60 consecutive working days [19][20] - The proposal includes authorizing the fund manager to handle specific matters related to the continuous operation [20] Important Dates and Contact Information - The fund will be suspended for trading from January 15, 2026, until 10:30 on the same day, and again from March 3, 2026, until 10:30 on the announcement day of the voting results [18] - For inquiries, investors can contact Guotai Fund Management Co., Ltd. at the provided phone numbers [9][10]

Group 1 - The announcement is regarding the first notice for convening a communication-based meeting of the fund holders of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Fund [1] - The meeting will be held via communication, with voting starting from January 15, 2026, to March 2, 2026, at 17:00 [2] - The meeting will discuss the proposal for the continuous operation of the fund [5] Group 2 - The rights registration date for fund holders is January 15, 2026, meaning all registered fund holders by the end of trading on that date can participate in the meeting [6] - Holders of the linked fund can participate in the meeting and vote based on their holdings [3][7] - Voting ballots must be submitted by March 2, 2026, at 17:00, and should be sent to the fund management company's office [9] Group 3 - The voting rights are equal for each fund share, with each share having one vote [13][14] - The proposal requires at least half of the voting rights to be present for the meeting to be valid [18] - If the meeting does not meet the required quorum, a second meeting may be convened [18] Group 4 - The fund management company is Guotai Fund Management Co., Ltd., located in Shanghai [10] - The custodian of the fund is Guotai Haitong Securities Co., Ltd. [19] - The notarization of the voting process will be conducted by the Shanghai Dongfang Notary Office [19]