Core Viewpoint - Penghua Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Penghua Growth Pioneer Mixed Securities Investment Fund via communication methods, with voting starting from November 11, 2025, to December 11, 2025 [1][2][4]. Meeting Basic Information - The meeting will be held via communication methods, with voting open from November 11, 2025, to December 11, 2025, at 17:00 [2]. - The voting ballot must be sent to the designated address of Penghua Fund Management Co., Ltd. in Shenzhen [3]. Meeting Agenda - The main agenda item for the meeting is the proposal regarding the continuous operation of the Penghua Growth Pioneer Mixed Securities Investment Fund [4]. Rights Registration Date - The rights registration date for the fund holders' meeting is set for November 10, 2025, meaning all fund holders registered by the end of trading on that date are eligible to participate and vote [5]. Voting Process - Fund holders can obtain the voting ballot from the fund management's website or relevant newspapers [6]. - Specific requirements for filling out and submitting the voting ballot are outlined for both individual and institutional investors [7][8]. Ballot Validity and Counting - Each fund share grants one voting right, and valid ballots must be submitted within the specified timeframe [11][10]. - The counting of votes will be supervised by authorized personnel and notarized by a public notary [10]. Resolution Effectiveness - A resolution will be considered effective if the valid votes represent more than half of the total fund shares on the rights registration date [15]. Re-convening Conditions - If the meeting does not meet the required quorum, the fund management may reconvene the meeting within the stipulated time [16]. Related Institutions - The meeting is organized by Penghua Fund Management Co., Ltd., with the custodian being Industrial and Commercial Bank of China [18].