Meeting Overview - The meeting will be held via communication method as per the relevant regulations [1] - Voting period for the meeting is from June 28, 2025, to July 28, 2025, until 17:30 [1] Voting Process - The voting ballot must be sent to the designated address of the fund management company [2] - The meeting's voting ballot can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] Meeting Agenda - The main agenda is to discuss the proposal for the continuous operation of the fund [3] Rights Registration - The rights registration date for the meeting is June 27, 2025, and all registered fund holders are eligible to participate [4] Voting Ballot Submission - Fund holders must submit their completed voting ballots and required documents between June 28, 2025, and July 28, 2025 [8] Vote Counting - The counting of votes will be supervised by authorized personnel and conducted within two working days after the voting deadline [9] Resolution Conditions - A quorum of at least 50% of the total fund shares must be represented for the meeting to be valid [14] - The proposal must receive more than 50% approval from the participating fund holders to be effective [13] Fund Management - The fund management company is responsible for the organization and execution of the meeting [15] - The fund custodian is the Bank of Communications [15]