Cathay Venture Capital Board Medical and Health ETF: Shareholders' Meeting Resolution Approved, Resuming Trading on March 4th at 10:30

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Guotai ChiNext Medicine and Health ETF Announcement on March 3rd: The fund held a shareholder meeting via communication methods. The voting period was from January 15, 2026, to 17:00 on March 2, 2026. Shareholders and proxies holding a total of 51,514,233.00 shares, accounting for 54.15% of the total shares, participated, meeting the legal requirements for a meeting. The proposal titled “Regarding the Continuation of Guotai ChiNext Medicine and Health ETF” was approved unanimously. The fund will suspend trading from the market opening on March 3rd and will resume trading at 10:30 on March 4th. The resolutions of the meeting took effect from March 3rd.

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