Core Viewpoint - The board of directors and the company guarantee that the information contained in the Q4 2025 report is free from false records, misleading statements, or significant omissions, and they assume individual and joint responsibility for the authenticity, accuracy, and completeness of its content [1] Group 1 - The full Q4 2025 report for various funds managed by Sinvo Fund Management Co., Ltd. will be disclosed on January 22, 2026, on the company's website and the China Securities Regulatory Commission's fund electronic disclosure website for investors to review [1] - The funds mentioned include Sinvo Tongbao Money Market Fund, Sinvo Tongying Flexible Allocation Mixed Securities Investment Fund, Sinvo Innovation Leading Mixed Securities Investment Fund, Sinvo Anxin 87-Month Regular Open Bond Fund, Sinvo Domestic Demand Growth Mixed Securities Investment Fund, Sinvo Tongli Pure Bond Fund, and Sinvo Central Debt 0-3 Year Policy Financial Bond Index Securities Investment Fund [1] Group 2 - The fund manager commits to managing and utilizing fund assets with honesty, credit, diligence, and responsibility, but does not guarantee profits or minimum returns [1] - Investors are advised to fully understand the risk-return characteristics of the funds and make prudent investment decisions [1]

Meeting Overview - The meeting is organized by Sinvo Fund Management Co., Ltd. to discuss the proposal for the continuous operation of the Sinvo Innovation Leading Mixed Securities Investment Fund [2][6] - The fund was established on December 24, 2020, and is regulated by the China Securities Regulatory Commission [2] Voting Process - Voting will take place from December 9, 2025, to January 5, 2026, with specific submission guidelines for paper and electronic votes [3][9] - The counting of votes will occur within two working days after the voting deadline, specifically by January 7, 2026 [4] Voting Methods - Three voting methods are available: paper voting, SMS voting, and telephone voting, specifically for individual investors [7][11] - Paper votes must be submitted to a designated address, while SMS votes require a specific format to be valid [5][10] Authorization for Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both the principal and the agent [14][15] - The authorization can be done through paper, SMS, or telephone methods, but only individual fund holders can use SMS and telephone for authorization [20][22] Proposal for Continuous Operation - The main agenda item is the proposal for the continuous operation of the fund due to its net asset value falling below 50 million yuan for 60 consecutive working days [40][41] - The fund management seeks authorization to handle all related matters for the continuous operation of the fund [41][42] Meeting Validity Conditions - The meeting requires that the fund holders or their agents represent at least half of the total fund shares on the registration date to be valid [35][37] - If the meeting does not meet this requirement, it may be rescheduled within three to six months [37][38]