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盛新锂能(002240) - 2015年1月23日调研活动附件之个人投资者调研会议纪要

Group 1: Major Asset Restructuring Issues - The company is awaiting a formal written notice from the China Securities Regulatory Commission (CSRC) regarding the disapproval of the major asset restructuring plan [3][7] - The company has urged independent financial advisors and the counterparty, Gansu Rare Earth Group, to provide clear written opinions on the subsequent matters of the restructuring [3][7] - The restructuring plan involves assets that have not obtained the necessary environmental and industry access approvals [4][6] Group 2: Feedback and Compliance - The company submitted a written response to the CSRC's first feedback on November 3, 2014 [4] - The company has consistently warned investors about the uncertainties surrounding the major asset restructuring and the associated investment risks [5][6] - The first feedback materials submitted did not include documents related to industry access and environmental approvals, which raised concerns among investors [10] Group 3: Investor Concerns and Company Responses - Investors questioned the urgency of the restructuring process despite the lack of industry access documents [5][8] - The company emphasized the importance of rational investment and the need for investors to be aware of potential risks [9][10] - The company stated that it does not intend to mislead investors regarding the restructuring process and that all actions are in compliance with regulatory requirements [9][10]