国信证券资产管理有限公司（以下简称"国信资管"）已就旗下国信现金增利货币型集合资产管理计划变 更管理人为鹏华基金管理有限公司并变更为鹏华现金增利货币市场基金有关事项的议案召开集合计划份 额持有人大会，并已于2025年12月2日表决通过了前述议案，持有人大会决议自同日起生效。根据业务 实际交接情况与安排，自本公告发布之日（即2025年12月15日）起，国信现金增利货币型集合资产管理 计划的管理人正式变更为鹏华基金管理有限公司（以下简称"本公司"或"本基金管理人"），国信现金增 利货币型集合资产管理计划正式变更为鹏华现金增利货币市场基金。现将具体情况公告如下： 一、产品变更信息 （一）产品基本信息 ■ （二）《国信现金增利货币型集合资产管理计划资产管理合同》（以下简称"《集合计划合同》"）等法 律文件修改要点 本次变更的主要内容如下： 1、管理人变化： 由国信证券资产管理有限公司变更为鹏华基金管理有限公司。 2、产品名称变化： 投资者如有疑问，可拨打本基金管理人客户服务电话（400-6788-533）了解、咨询相关信息。 由国信现金增利货币型集合资产管理计划变更为鹏华现金增利货币市场基金。 3、产品类型变化： 由 ...

Group 1 - The core point of the news is the decision made during the meeting of the holders of the GuoXin Cash Increase Money Market Fund, which approved the change of the fund manager and the registration change to Penghua Cash Increase Money Market Fund [1][3] - The meeting was conducted via communication, with voting taking place from September 27, 2025, to November 28, 2025, and the results were announced on December 2, 2025 [2][3] - A total of 14,925,949,887.91 shares participated in the voting, representing 58.15% of the total shares, meeting the legal requirements for the meeting [2] Group 2 - The voting results showed that 13,346,825,786.49 shares were in favor, 495,630,351.95 shares were against, and 1,083,493,749.47 shares abstained, with the approval rate reaching 89.42% [3] - The decision from the meeting will take effect immediately after the vote is passed, and the management will report the decision to the China Securities Regulatory Commission within five days [3][4] - A redemption period will be set from December 5, 2025, to December 12, 2025, during which holders can opt to redeem their shares without any fees [4][5] Group 3 - After the redemption period, the management will execute the formal transition of the fund and initiate the necessary procedures for changing the fund manager [5] - The effective date of the Penghua Cash Increase Money Market Fund contract will be announced separately by Penghua Fund Management Company [5] - Investors will be able to check detailed information regarding the new fund operations on the Penghua Fund website [5]

Core Points - The company has decided to adjust the total limit for the rapid withdrawal service of the Guosen Cash Increase Currency Collective Asset Management Plan from CNY 600 million to CNY 1 billion starting from September 29, 2025, and then back to CNY 600 million from October 10, 2025 [1] - A communication-based meeting will be held to discuss the proposal to change the management of the Guosen Cash Increase Currency Collective Asset Management Plan to Penghua Cash Increase Money Market Fund [2][38] - The voting period for the meeting will be from September 27, 2025, to November 28, 2025, allowing ample time for all investors to participate [2][5] Meeting Details - The meeting will be conducted via communication methods, with voting starting from September 27, 2025, until November 28, 2025, at 17:00 [2][4] - The meeting will review the proposal to change the management and registration of the fund, requiring a two-thirds majority for approval [26][39] - The rights registration date for participants is set for September 26, 2025, allowing those registered by this date to vote [5] Voting Process - Investors can submit their votes through paper ballots, which can be downloaded from the management company's website or the China Securities Regulatory Commission's fund disclosure website [6][36] - Various methods for authorization to vote are available, including paper, phone, SMS, and online options, specifically for individual investors [10][15][18] - The validity of votes will be determined based on the submission time and completeness of the required documents [23][24] Proposal for Management Change - The proposal includes changing the management from Guosen Securities Asset Management Co., Ltd. to Penghua Fund Management Co., Ltd., and renaming the fund accordingly [41][42] - The fund's duration will change from a fixed term to an indefinite term, subject to regulatory approval [42] - A redemption option period will be provided for investors to withdraw without fees before the formal change takes effect [44] Legal and Technical Feasibility - The proposal complies with the relevant laws and regulations, requiring a two-thirds majority for approval [46][47] - The management has established a working group to ensure the smooth execution of the meeting and has communicated with investors to facilitate participation [47]

Meeting Overview - The meeting is convened to discuss the proposal to change the management of Guosen Cash Increment Money Market Fund and register it as Penghua Cash Increment Money Market Fund [3][30]. - The meeting will be held via communication method, with voting starting from September 27, 2025, to November 28, 2025 [1][2]. Voting Process - The voting will be conducted through paper ballots, which can be downloaded from the management company's website or the CSRC's electronic disclosure website [6][35]. - Holders must submit their completed ballots and required documents to the designated address by the voting deadline [7][24]. Proposal Details - The main proposal involves changing the fund manager from Guosen Securities Asset Management Co., Ltd. to Penghua Fund Management Co., Ltd. [40]. - The fund's name will change from Guosen Cash Increment Money Market Fund to Penghua Cash Increment Money Market Fund [41]. - The fund type will shift from a money market collective asset management plan to a money market fund [42]. Legal and Technical Feasibility - The proposal complies with the relevant laws and regulations, requiring a two-thirds majority approval from the participating fund holders for the decision to be valid [46]. - The management has established a working group to ensure the smooth execution of the meeting and has communicated with investors to facilitate the process [47]. Redemption and Transition - If the proposal is approved, a redemption choice period will be arranged before the formal change, allowing holders to exit without fees [44]. - After the choice period, the holdings will automatically convert to the new fund type upon the effective date of the new fund contract [45].