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晉商銀行：工作報告；利潤分配方案；財務決算報告；財務預算；監事會報告；聘請審計機構；建議修訂呆賬核銷管理辦法；發行資本類工具債券；關聯交易報告
JINSHANG BANK: WORK REPORTS; PROFIT DISTRIBUTION PLAN; REPORT OF FINAL FINANCIAL ACCOUNTS; FINANCIAL BUDGET; REPORTS OF THE BOARD OF SUPERVISORS; APPOINTMENT OF AUDITORS; PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON WRITE-OFF OF BAD DEBTS; ISSUANC
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