The convening process of the fund share holders' meeting:
When convening a fund share holders' meeting, the convener shall announce the time and meeting place of the fund share holders' meeting at least 30 days in advance.
Form, deliberations, procedures and voting methods. The fund share holders' meeting can be held on site or by communication.
Conditions for convening a general meeting of fund share holders:
1. terminate the fund contract early.
2. Fund raising or extending the term of the fund contract.
3. Change the way the fund operates.
4. Improve the remuneration standards of fund managers and fund custodians.
5. Change the fund manager and fund custodian 6. Other matters agreed in the fund contract.
Extended data:
Vote at the fund share holders' meeting:
1. The fund share holders' meeting shall be held only when the holders representing more than 50% of the fund shares are present.
2, the general assembly to make a decision on the matters under consideration, shall be approved by more than 50% of the voting rights held by the fund share holders attending the meeting, but
Changing the fund operation mode, changing the fund manager or fund custodian, and terminating the fund contract in advance shall be approved by more than two thirds of the voting rights held by the fund share holders present at the meeting.
3. The general meeting of fund share holders shall not vote on matters that have not been announced.
4. Matters decided by the fund share holders' meeting shall be reported to the China Securities Regulatory Commission for approval or filing within 5 days from the date of adoption.
5. Matters decided by the fund share holders' meeting shall take effect as of the date when the China Securities Regulatory Commission approves or issues no objection according to law.