依据《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》、《国联安中证新 材料主题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，现将国 联安基金管理有限公司（以下简称"基金管理人"或"本基金管理人"）旗下国联安中证新材料主题交易型 开放式指数证券投资基金（以下简称"本基金"）基金份额持有人大会的决议及相关事项公告如下： 一、本次基金份额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《关于国联安中证新材料主题交易型开放式 指数证券投资基金终止基金合同并终止上市有关事项的议案》（以下简称"本次会议议案"），并由参加 大会的基金份额持有人及其代理人对本次会议议案进行表决。大会表决投票时间从2025年7月4日起，至 2025年8月4日17:00止（投票表决时间以本基金管理人收到表决票时间为准）。 经统计，基金份额持有人及其代理人所代表的20,378,261.00份有效基金份额参加了本次基金份额持有人 大会，占权益登记日（权益登记日为2025年7月4日）基金总份额39,146,061.00份的52.06%，符合《中华 人民共和国证券投资基金法》 ...

Group 1 - The announcement states that from July 7, 2025, Industrial Securities will be added as a sales agency for certain funds managed by Guolianan Fund Management Co., Ltd [1] - Investors can conduct various fund-related transactions such as subscription, redemption, and regular investment through Industrial Securities [1][2] - The regular investment business allows investors to set up automatic deductions from their designated accounts for fund purchases on specified dates [1][6] Group 2 - The regular investment business is applicable to both individual and institutional investors who meet the fund contract requirements [2] - Investors can apply for the regular investment business at Industrial Securities' outlets or through approved methods [3] - The application acceptance time for this business aligns with the regular subscription times for the funds managed by Guolianan Fund [4] Group 3 - Investors must open an open-end fund account with Guolianan Fund Management Co., Ltd to apply for the regular investment business [5] - The minimum monthly deduction amount for the regular investment is set at 100 RMB [7] - The subscription fee rates for the regular investment business will follow the rates specified in the relevant fund's prospectus [8] Group 4 - The fund conversion process allows investors to convert their holdings from one fund to another managed by the same fund manager [12] - The conversion fee structure includes a zero conversion fee, with additional costs based on the difference in subscription fees between the funds [13][14] - The conversion process requires that both the outgoing and incoming funds are available for redemption and subscription, respectively [17] Group 5 - The upcoming fund holders' meeting will discuss the termination of the Guolianan CSI New Materials Theme ETF fund contract due to changing market conditions [28][31] - The voting period for the fund holders' meeting is set from July 4, 2025, to August 4, 2025 [29] - The meeting will require a two-thirds majority of the voting rights to pass the resolution for termination [44]