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韶能股份(000601) - 2025年9月19日投资者关系活动记录表
2025-09-22 09:22
Group 1: Investor Relations Activity - The investor relations activity was conducted via an online platform on September 19, 2025, from 14:00 to 17:00 [1] - The meeting was hosted by the company's board secretary, He Junjian [1] Group 2: Key Questions and Responses - Investors inquired about a proposal from the July 23 shareholder meeting regarding the amendment of the "Rules of Procedure for Shareholders' Meetings," clarifying that it does not refer to a company name change [1] - The company confirmed that it is currently preparing refinancing materials and has not yet submitted the share issuance proposal to the Shenzhen Stock Exchange, but will expedite the application process [1]