公告送出日期:2025年12月23日 ■ 3 其他需要说明的事项 本公司已就上述事项在中国证券投资基金业协会完成相关手续，将按相关规定进行备案。 上海国泰海通证券资产管理有限公司 1 公告基本信息 2025年12月23日 ■ MACD金叉信号形成，这些股涨势不错！ 2 新任基金经理的相关信息 ...

Core Viewpoint - Guotai Haitong Securities Asset Management Co., Ltd. announced the suspension of large-scale subscriptions for the Guotai Haitong Anyu Short-Duration Bond Fund starting from November 26, 2025, to ensure stable fund operations and protect the interests of fund shareholders [1] Summary by Category Fund Operations - The Guotai Haitong Anyu Short-Duration Bond Fund will suspend large-scale subscriptions, including regular investment plans, with a subscription limit set at 1 million yuan [1] - The announcement aims to maintain the smooth operation of the fund and safeguard the interests of its shareholders [1] Fund Details - The fund's subclasses affected by the suspension include: - Guotai Haitong Anyu Short-Duration Bond A (Code: 025594) - Guotai Haitong Anyu Short-Duration Bond C (Code: 025595) [1]

Core Viewpoint - The announcement details the convening of a shareholder meeting for the Haitong Anyu Medium and Short Bond Collective Asset Management Plan to discuss the change of management to Guotai Haitong Securities Asset Management Co., Ltd. and related matters [1][2][34]. Meeting Details - The meeting will be held via communication methods, with voting from September 17, 2025, to October 14, 2025, at 17:00 [2][3]. - The meeting aims to protect the interests of the shareholders and is in accordance with relevant laws and regulations [2][34]. Management and Custodian Information - The management company is Shanghai Haitong Securities Asset Management Co., Ltd., and the custodian is Shanghai Bank Co., Ltd. [2][33]. - The plan is set to expire on December 31, 2025, following the management contract's effective date [2][33]. Voting Procedures - Shareholders can vote through various methods, including paper ballots, online voting, SMS voting, and recorded phone voting, specifically for individual investors [4][5][7][11]. - The voting rights are based on the number of shares held, with each share granting one vote [14]. Agenda Items - The main agenda item is the proposal to change the management of the Haitong Anyu Medium and Short Bond Collective Asset Management Plan to Guotai Haitong Medium and Short Bond Securities Investment Fund [5][34]. - The proposal requires a two-thirds majority approval from the participating shareholders to be valid [20][34]. Legal and Regulatory Compliance - The meeting and proposed changes comply with the Securities Investment Fund Law and related regulations [34][48]. - The management company is authorized to handle the necessary adjustments and modifications to the legal documents following the approval of the proposal [47][48]. Changes to the Fund Structure - The management will change from Shanghai Haitong Securities Asset Management Co., Ltd. to Guotai Haitong Securities Asset Management Co., Ltd. [35]. - The product name will change from Haitong Anyu Medium and Short Bond Collective Asset Management Plan to Guotai Haitong Medium and Short Bond Securities Investment Fund [36]. - The investment strategy and fee structure will also be adjusted, including a reduction in sales service fees [41][42][43].