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国联安基金管理有限公司公告(系列)

来源: 南方日报网络版     时间: 2019年08月26日 03:07:31
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(兹)(委)(托)(先)(生)(/女)(士)(/公)(司)(代)(表)(本)(人)((或)(本)(机)(构)()参)(加)(投)(票)(截)(止)(日)(为)(2018年)(10月)(22日)(的)(以)(通)(讯)(开)(会)(方)(式)(召)(开)(的)(国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(基)(金)(份)(额)(持)(有)(人)(大)(会)(,并)(代)(为)(全)(权)(行)(使)(对)(所)(有)(议)(案)(的)(表)(决)(权)(。表)(决)(意)(见)(以)(受)(托)(人)(的)(表)(决)(意)(见)(为)(准)(。前)(述)(授)(权)(有)(效)(期)(自)(委)(托)(人)(签)(字)(或)(盖)(章)(之)(日)(起)(至)(本)(次)(基)(金)(份)(额)(持)(有)(人)(大)(会)(结)(束)(之)(日)(止)(。若)(本)(基)(金)(二)(次)(召)(集)(审)(议)(相)(同)(议)(案)(的)(持)(有)(人)(大)(会)(,则)(本)(授)(权)(继)(续)(有)(效)(。前)(述)(授)(权)(有)(效)(期)(至)(二)(次)(召)(集)(基)(金)(份)(额)(持)(有)(人)(大)(会)(会)(议)(结)(束)(之)(日)(止)(。
委)(托)(人)(姓)(名)(/名)(称)((签)(字)(/盖)(章)():
委)(托)(人)(证)(件)(号)(码)((身)(份)(证)(件)(号)(/营)(业)(执)(照)(号)():
受)(托)(人)(姓)(名)(/名)(称)((签)(字)(/盖)(章)():
受)(托)(人)(证)(件)(号)(码)((身)(份)(证)(件)(号)(/营)(业)(执)(照)(号)():
委)(托)(日)(期)(:年)(月)(日)(
附)(注)(:此)(授)(权)(委)(托)(书)(剪)(报)(、复)(印)(或)(按)(以)(上)(格)(式)(自)(制)(、在)(填)(写)(完)(整)(并)(签)(字)(盖)(章)(后)(均)(为)(有)(效)(。
附)(件)(四)(:
关)(于)(国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(修)(改)(基)(金)(合)(同)(并)(调)(高)(A类)(基)(金)(份)(额)(申)(购)(费)(率)(的)(相)(关)(说)(明)(
国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)((以)(下)(简)(称)(“本)(基)(金)(”)于)(2017年)(3月)(2日)(成)(立)(,国)(联)(安)(基)(金)(管)(理)(有)(限)(公)(司)((以)(下)(简)(称)(“本)(基)(金)(管)(理)(人)(”)为)(本)(基)(金)(的)(管)(理)(人)(,中)(国)(民)(生)(银)(行)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“本)(基)(金)(托)(管)(人)(”)为)(本)(基)(金)(的)(托)(管)(人)(。
鉴)(于)(目)(前)(市)(场)(环)(境)(的)(变)(化)(,为)(维)(护)(基)(金)(份)(额)(持)(有)(人)(利)(益)(,提)(高)(产)(品)(的)(市)(场)(竞)(争)(力)(,根)(据)(《中)(华)(人)(民)(共)(和)(国)(证)(券)(投)(资)(基)(金)(法)(》(以)(下)(简)(称)(“《基)(金)(法)(》”)、《公)(开)(募)(集)(证)(券)(投)(资)(基)(金)(运)(作)(管)(理)(办)(法)(》和)(《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(基)(金)(合)(同)(》(以)(下)(简)(称)(“《基)(金)(合)(同)(》”或)(“基)(金)(合)(同)(”)的)(有)(关)(规)(定)(,本)(基)(金)(管)(理)(人)(经)(与)(基)(金)(托)(管)(人)(中)(国)(民)(生)(银)(行)(股)(份)(有)(限)(公)(司)(协)(商)(一)(致)(,提)(议)(:
1、修)(改)(国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(的)(投)(资)(范)(围)(、投)(资)(比)(例)(、投)(资)(策)(略)(、投)(资)(限)(制)(及)(自)(动)(清)(盘)(的)(条)(款)(等)(内)(容)(,并)(相)(应)(修)(订)(本)(基)(金)(的)(《基)(金)(合)(同)(》;
2、调)(高)(国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(A类)(基)(金)(份)(额)(的)(申)(购)(费)(率)(,申)(购)(金)(额)(小)(于)(100万)(元)(的)(申)(购)(申)(请)(的)(申)(购)(费)(率)(由)(0.4%调)(整)(为)(0.6%,申)(购)(金)(额)(大)(于)(等)(于)(100万)(元)(且)(小)(于)(500万)(元)(的)(申)(购)(申)(请)(的)(申)(购)(费)(率)(由)(0.2%调)(整)(为)(0.4%,申)(购)(金)(额)(大)(于)(等)(于)(500万)(元)(的)(申)(购)(申)(请)(的)(申)(购)(费)(维)(持)(不)(变)(。
3、召)(开)(基)(金)(份)(额)(持)(有)(人)(大)(会)(审)(议)(《关)(于)(国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(修)(改)(基)(金)(合)(同)(并)(调)(高)(A类)(基)(金)(份)(额)(申)(购)(费)(率)(的)(相)(关)(事)(项)(的)(议)(案)(》,就)(上)(述)(修)(改)(基)(金)(合)(同)(等)(法)(律)(文)(件)(的)(事)(项)(进)(行)(表)(决)(。
本)(基)(金)(对)(法)(律)(文)(件)(的)(修)(改)(内)(容)(如)(下)(:
一)(、《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(基)(金)(合)(同)(》修)(改)(对)(照)(表)(
二)(、《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(托)(管)(协)(议)(》修)(改)(对)(照)(表)(
三)(、《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(招)(募)(说)(明)(书)(》修)(改)(内)(容)(
《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(招)(募)(说)(明)(书)(》将)(在)(定)(期)(更)(新)(时)(根)(据)(《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(基)(金)(合)(同)(》、《国)(联)(安)(鑫)(乾)(混)(合)(型)(证)(券)(投)(资)(基)(金)(托)(管)(协)(议)(》的)(内)(容)(进)(行)(相)(应)(修)(改)(。
四)(、法)(律)(、行)(政)(法)(规)(及)(中)(国)(证)(监)(会)(规)(定)(的)(其)(他)(对)(基)(金)(份)(额)(持)(有)(人)(利)(益)(无)(实)(质)(性)(不)(利)(影)(响)(的)(修)(改)(。
国)(联)(安)(基)(金)(管)(理)(有)(限)(公)(司)(
二)(一)(八)(年)(九)(月)(二)(十)(六)(日)(返)(回)(搜)(狐)(,查)(看)(更)(多)(
责)(任)(编)(辑)(:
)


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