Group 1 - The announcement regarding the change of fund manager for the "Zhaoshang Ruitai 1-Year Holding Period Mixed Securities Investment Fund" has been made, with the change procedures completed as per regulations [1][4] - The "Zhaoshang Shengxin Preferred 3-Month Holding Period Mixed Fund of Funds (FOF)" held a shareholders' meeting via communication, but the meeting failed due to insufficient participation, with less than half of the total fund shares represented [2][3] - The costs associated with the failed shareholders' meeting, including notarization and legal fees, will be borne by the fund management company [2][3] Group 2 - The announcement regarding the change of fund manager for the "Zhaoshang Anfu 1-Year Regular Open Bond Fund" has also been made, with the necessary procedures completed [4]

Meeting Overview - The meeting will be held in a communication format to discuss the proposal for the continuous operation of the "Zhaoshang Anfu 1-Year Regular Open Bond Fund" [2][5] - The voting period for the meeting is from July 8, 2025, 0:00 to August 8, 2025, 17:00 [3] Voting Process - Voting ballots must be sent to the designated address of the fund management company [4][10] - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation [11][12] Registration and Participation - The record date for rights to participate in the meeting is July 8, 2025 [6] - All registered fund holders on this date are entitled to participate in the meeting [6] Proposal Details - The main agenda item for the meeting is the proposal regarding the continuous operation of the fund [5][25] - The proposal aims to enhance the efficiency of fund asset management and protect the interests of fund holders [25] Authorization Methods - Fund holders can authorize others to vote via paper or telephone, with specific guidelines for each method [14][11] - The effectiveness of the authorization is determined by the latest valid authorization submitted [15] Voting Rights and Conditions - Each fund share grants one voting right [17] - A valid resolution requires at least half of the total shares held by those who provide valid voting opinions [21] Meeting Logistics - The meeting is organized by Zhaoshang Fund Management Co., Ltd., with specific contact details provided for inquiries [23][24] - The fund custodian is Huaxia Bank Co., Ltd., and a notary public will supervise the voting process [24][16]