上海钢联将于4月23日召开股东大会，审议向金融机构申请融资额度等议案

Core Viewpoint - Shanghai Steel Union announced its annual shareholder meeting scheduled for April 23, 2025, with a record date for voting on April 17, 2025 [1] Group 1: Shareholder Meeting Details - The meeting will take place at 68 Yuanfeng Road, Building 1, Baoshan District, Shanghai [1] - The agenda includes 17 items for audit, covering various reports and proposals for the fiscal year 2024 [1] Group 2: Agenda Items - Key agenda items include the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report and its summary [1] - Proposals for profit distribution for 2024 and confirmation of related party transactions for 2024 and 2025 are also included [1] - Compensation plans for directors and supervisors for 2024 and 2025 are to be determined [1] - The meeting will address the reappointment of the auditing firm for 2025 and various financial guarantees and credit applications for subsidiaries [1] - Discussions will also cover risk management activities such as hedging and accounts receivable factoring [1]