Group 1 - The announcement is regarding the convening of a communication-based meeting for the holders of the Guangfa National Grain Industry Exchange-Traded Fund (ETF) [1][2] - The fund was approved for registration on January 12, 2024, and officially commenced operations on August 8, 2024 [2] - The meeting aims to discuss the proposal for the continuous operation of the fund [4][31] Group 2 - The voting period for the meeting is set from February 11, 2026, to March 10, 2026, at 15:00 [2][5] - Holders must submit their votes and required documents to the designated recipient during the voting period [3][9] - The meeting will be conducted via communication methods, allowing for both paper and telephone voting [6][10] Group 3 - The rights registration date for participants in the meeting is February 10, 2026 [5] - Each fund share represents one vote in the meeting [23] - The proposal requires approval from holders representing at least half of the total fund shares to be valid [26] Group 4 - If the meeting does not meet the required quorum, a second meeting may be convened [27][28] - The fund management company is responsible for the organization and execution of the meeting [29] - The announcement includes details about the voting process and the necessary documentation for participation [20][21]

Meeting Basic Information - The fund named "Guangfa National Grain Industry Exchange-Traded Open-Ended Index Securities Investment Fund" (Fund Code: 159587) was approved for fundraising registration on January 12, 2024, and officially commenced operations on August 8, 2024 [1] - The fund manager is Guangfa Fund Management Co., Ltd., and the custodian is Bank of China [1] - A communication-based meeting will be held to review the proposal regarding the continuous operation of the fund [1] Meeting Review Matters - The main agenda for the meeting is to review the proposal for the continuous operation of the fund [3] Voting - Voting will be conducted through paper ballots and telephone voting for individual investors [5][8] - Paper ballots must be submitted to the designated recipient during the voting period [7] - The voting period is from February 11, 2026, to March 10, 2026 [1] Authorization - Fund shareholders can authorize others to vote on their behalf during the meeting [11] - The authorization must comply with legal regulations and the fund contract [11] Counting Votes - The counting of votes will be supervised by authorized personnel and notarized [20] - Each fund share represents one vote [21] Resolution Effectiveness Conditions - The proposal requires approval from shareholders representing at least half of the total fund shares on the registration date [24] Related Institutions - The meeting is convened by Guangfa Fund Management Co., Ltd., with contact details provided for inquiries [26]