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晉商銀行：(1) 建議重選及選舉第六屆董事會董事；(2) 建議重選及選舉第六屆監事會股東監事及外部監事；(3) 釐定2023年度不良資產（信貸及非信貸）呆賬核銷額度；及(4) 2022年第一次臨時股東大會通告
Jinshang Bank: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORSFOR THE SIXTH SESSION OF THE BOARD;(2) PROPOSED RE-ELECTION AND ELECTIONOF SHAREHOLDER SUPERVISORSAND EXTERNAL SUPERVISORS FOR THE SIXTH SESSIONOF THE BOARD OF SUPERVISORS;(3) DETERMINA
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