According to " negotiable securities of People's Republic of China invests fund way " , " fund of investment of open collect negotiable securities runs administrative way " , " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " (the following abbreviation " " fund contract " " ) concern, open long letter pure debt one year bond negotiable securities to invest fund regularly now (the following abbreviation " this fund " ) the resolution of plenary meeting of fund portion holder and relevant item announcement are as follows:
One, long letter pure debt opens bond negotiable securities one year to invest circumstance of conference of plenary meeting of holder of fund fund portion regularly
Fund length a letter runs finite liability company (the following abbreviation " our company " ) letter pure debt grows one year to open bond negotiable securities to invest fund regularly below the banner on March 15, 2019 0:00 to on April 10, 2019 17:00 stopped to hold plenary meeting of fund portion holder with communication means, congress votes time on April 10, 2019 17:00 end, session was discussed " what invest fund expenses to lead about revising long letter pure debt one year to open bond negotiable securities regularly and alter legal document is second reading " .
Via plan ticket, 213 what what fund portion holder and its agent represent, 308, portion of 420.38 active fund attended plenary meeting of holder of this fund portion, and 58.33% what the fund share that its represent occupies rights and interests to register day fund total share, accord with " negotiable securities of People's Republic of China invests fund way " , " fund of investment of open collect negotiable securities runs administrative way " with " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " about holder plenary meeting (communication means) .
Join the fund portion holder of the meeting to reach its 213 what procuratorial place represents, 308, 420.38 fund portion expresses to agree, 0 fund portion expresses to object, 0 fund portion represents waive the right, what hold right to vote via attending the fund portion holder that decide by ballot 100% agree to pass this second reading. Agree with Bencihui to discuss second reading fund portion to accord with " negotiable securities of People's Republic of China invests fund way " , " fund of investment of open collect negotiable securities runs administrative way " and " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " concern, the conference is second reading and effective through.
This the plan ticket of holder plenary meeting was in what accredit of Inc. of mandatory person Industrial and Commercial Bank of China represents the fund of this fund to supervise the testimony that reachs office of attorney of Shanghai source peaceful on April 11, 2019 next undertaking, be in Dong Yin of greffier Huang Yan, staff member to reached a result to undertake notarization to plan ticket process by notarization of Shanghai general Tuo.
Basis " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " concerned regulation, charge of this plenary meeting of holder of second fund portion includes fund charge, assume by fund assets. Detail of this charge of plenary meeting of holder of second fund portion expresses place to show as follows:
2, the become effective that long letter pure debt opens bond negotiable securities one year to invest resolution of plenary meeting of holder of fund fund portion regularly
Basis " fund of investment of open collect negotiable securities runs administrative way " regulation, the matter that plenary meeting of fund portion holder decides votes oneself the become effective since the day that carry. Plenary meeting of this holder of second fund portion was passed at voting on April 11, 2019 " what invest fund expenses to lead about revising long letter pure debt one year to open bond negotiable securities regularly and alter legal document is second reading " , this second congress resolution has go into effect from this days.
Fund management person will rise from this days 5 will vote in a few days the negotiable securities of item newspaper China that carry supervises administrative committee to put on record.
3, long letter pure debt opens bond negotiable securities one year to invest resolution of plenary meeting of holder of fund fund portion regularly the executive circumstance of relevant item
Basis " what invest fund expenses to lead about revising long letter pure debt one year to open bond negotiable securities regularly and alter legal document is second reading " , talk things over via as mandatory as fund person consistent, fund management person is right " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " , " long letter pure debt opens bond negotiable securities one year to invest fund regularly mandatory agreement " undertook editing, edit content is as follows: Benjijinnian administration fee is led by 0.7% reduce to 0.6% ; Year mandatory cost is led by 0.2% reduce to 0.1% .
" what invest fund expenses to lead about revising long letter pure debt one year to open bond negotiable securities regularly and alter legal document is second reading " discuss afore-mentioned matter that carry, will carry out since the day at announcement of this resolution become effective, fund management person shows the day at announcement of this resolution become effective along with all the others after revising " long letter pure debt opens contract of fund of fund of investment of bond negotiable securities one year regularly " , " long letter pure debt opens bond one year regularly.
4, for future reference file
1, " the announcement that fund length a letter manages finite liability company to grow letter pure debt one year to open bond negotiable securities to invest plenary meeting of holder of fund fund portion regularly about be being held with communication means " ;
2, " the first time that fund length a letter runs finite liability company to grow letter pure debt one year to open bond negotiable securities to invest plenary meeting of holder of fund fund portion regularly about be being held with communication means is suggestive announcement " ;
3, " the 2nd when fund length a letter manages finite liability company to grow letter pure debt one year to open bond negotiable securities to invest plenary meeting of holder of fund fund portion regularly about be being held with communication means suggestive announcement " ;
4, notarization of Shanghai general Tuo is in issue " notarial deed " ;
5, office of attorney of Shanghai source peaceful issue " the legal opinion that office of attorney of Shanghai source peaceful opens bond negotiable securities to invest fund to hold plenary meeting of fund portion holder regularly about growing letter pure debt one year " .
Hereby announcement.
Fund length a letter runs finite liability company
On April 15, 2019
Accessory: " notarial deed "
Notarial deed
(Word of classics of evidence of 2019) Shanghai general the 600th
Applicant: Fund length a letter runs finite liability company
Abode: China (Shanghai) the road in silver-colored city of division of free trade test 68 9 buildings
Legal representative: Cheng Shandong
Attorney: Li Ying snow
Notarial item: The spot is supervised
The applicant grows letter fund to manage finite liability company to offerred application to this place on March 8 at two years, the long letter pure debt that says to be held with communication means opens bond negotiable securities one year to invest plenary meeting of holder of fund fund portion regularly, right " what about revising long letter pure debt opens bond negotiable securities one year to invest fund to cost is led and alter legal document regularly is second reading " undertake voting, apply for to this place now to voting process of ticket plan ticket is reached vote the result undertakes the spot supervises notarization.
Via examining, fund of applicant long letter managed finite liability company to be referred to this place include " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " , " long letter fund manages finite liability company to grow a letter about be being held with communication means pure debt. Fund of applicant long letter manages finite liability company to hold long letter pure debt one year to open bond negotiable securities to invest plenary meeting of holder of fund fund portion to accord with regularly with communication means " long letter pure debt opens debt one year regularly.
Basis " law of notarization of People's Republic of China " , " notarial program is regular " regulation, this place was accepted afore-mentioned notarization apply for and Dong Yin of assign greffier Huang Yan, staff member is on April 11 morning at two years in silver-colored city of Shanghai Pudong new developed area 68 9 buildings (fund length a letter runs finite liability company) pure to growing a letter debt is opened one year regularly.
From two years on March 15 0:00 to two years on April 10 17:00 stop, fund length a letter manages finite liability company to receive long letter pure debt one year to open bond negotiable securities to invest plenary meeting of holder of fund fund portion to vote regularly in all ticket 2 (all poll for paper quality) . Two years on April 11 10 when, the snow of employee Li Ying that fund length a letter runs finite liability company, Zhou Saimeng votes to what receive the ticket has statistic, ai Hongfei of delegate of accredit of Inc. of mandatory person Industrial and Commercial Bank of China shared fund plan ticket process.
Register day two years up to rights and interests of this plenary meeting of holder of second fund portion on March 14, total share is this second fund 365, 674, 501.33, the fund share that enters plenary meeting of this holder of second fund portion to vote is 213, 308, 420.38, 58.33% what occupy rights and interests to register Japanese fund total share. This second conference is invalid vote ticket ○ is sealed, vote effectively ticket 2, agree with Bencihui to view second reading fund share for 213, 308, 420.38, 100% what occupy the holder place that attends plenary meeting of this holder of second fund portion to hold share, object portion be 0, occupy 0% , portion of waive the right is 0, occupy 0% .
According to afore-mentioned facts, pure debt of long letter of at present proof opens bond negotiable securities one year to invest plenary meeting of holder of fund fund portion to vote regularly process of ticket plan ticket is accorded with " long letter pure debt opens bond negotiable securities one year regularly investment fund, vote the result is true, significant.
General Tuo notarization is in Shanghai of People's Republic of China
Greffier: Huang Yan
Two years on April 12
Long letter pure debt opens bond negotiable securities one year to invest fund regularly
Outcome of ballot of accountant of National People's Congress of fund portion hold
Long letter pure debt opens bond negotiable securities one year to invest plenary meeting of holder of fund fund portion to be held with communication means regularly, discussed " what invest fund expenses to lead about revising long letter pure debt one year to open bond negotiable securities regularly and alter legal document is second reading " , the day of rights and interests that register is on March 14, 2019, voting time is on March 15, 2019 0:00 to on April 10, 2019 17:00 stop. According to " negotiable securities of People's Republic of China invests fund way " , " fund of investment of open collect negotiable securities runs administrative way " , " long letter pure debt opens bond negotiable securities one year to invest fund fund contract regularly " , " fund length a letter runs finite liability company about with communication, the person of two scrutinize balloting of accredit of fund management person is in fund is mandatory person (Inc. of Industrial and Commercial Bank of China) the spot of accredit delegate, greffier supervises the spot testimony that reachs a lawyer to fall, statistic of plenary meeting of this holder of second fund portion vote result. Plan ballot outcome is as follows:
In plenary meeting of this holder of second fund portion, attendant fund portion holder and the fund share that procuratorial place represents are 213, 308, 420.38, 58.33% what occupy rights and interests to register day fund total share, the fund portion that agrees with ticket place delegate among them is 213, 308, 420.38, 100% of the fund share sum total that holds the fund portion holder that attends the meeting and procuratorial place delegate; The fund share that blackball place represents is 0, 0% of the fund share sum total that holds the fund portion holder that attends the meeting and procuratorial place delegate; The fund share that place of ticket of waive the right represents is 0, 0% of the fund share sum total that holds the fund portion holder that attends the meeting and procuratorial place delegate.
Scrutinize balloting person (fund management person represents) : Li Ying snow, week thinks of bud
Accredit represents (mandatory person represents fund) : Ai Hongfei
Notarial personnel: Huang Yan, Dong Yin
Lawyer: Jiang Yaping, Wu Weiying
