银河景气行业混合型证券投资基金
Search documents
银河基金管理有限公司关于银河景气行业混合型证券投资基金基金份额持有人大会会议情况的公告
Shang Hai Zheng Quan Bao· 2025-12-10 17:51
Group 1 - The fund holders' meeting for the Galaxy Economic Industry Mixed Securities Investment Fund was held via communication, with voting from November 4, 2025, to December 9, 2025 [1] - The meeting aimed to discuss the proposal regarding the continuous operation of the fund, but failed to meet the legal quorum as the represented fund shares were less than half of the total shares on the record date [1] - The costs associated with the meeting, including legal and notarization fees, totaled 30,000 RMB, with 20,000 RMB for legal fees and 10,000 RMB for notarization [2] Group 2 - The company will report the meeting situation to the China Securities Regulatory Commission for record-keeping [3] - Various documents related to the meeting, including announcements and legal opinions, are available for review [4] - Investors can consult the company for further information through its website and customer service hotline [5]
银河基金管理有限公司关于以通讯方式召开银河景气行业混合型证券投资基金基金份额持有人大会的公告
Shang Hai Zheng Quan Bao· 2025-10-31 19:22
Meeting Overview - The meeting for the Galaxy Economic Industry Mixed Securities Investment Fund will be held via communication method, with voting from November 4, 2025, to December 9, 2025, at 17:00 [1][10]. Voting and Participation - The record date for fund holders to participate in the meeting is November 3, 2025, with specific voting rights outlined for purchases and redemptions on that date [5][10]. - Voting will be conducted through written paper ballots, which can be obtained from the fund management company's website or other specified sources [6][19]. Voting Procedures - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9]. - Ballots must be submitted to the fund management company by the specified deadline, with clear guidelines on how to ensure valid submissions [10][24]. Meeting Agenda - The main agenda item is the proposal regarding the continuous operation of the Galaxy Economic Industry Mixed Securities Investment Fund [4][20]. Decision Validity - The meeting requires that at least half of the total fund shares held by participants be represented for the meeting to be valid, and decisions must be approved by a majority of the voting rights present [15][16]. Fund Management and Oversight - The fund management company, Galaxy Fund Management Co., Ltd., is responsible for organizing the meeting, with oversight from the fund custodian, Beijing Bank Co., Ltd., and a public notary [18][19].