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晉商銀行：(1)重選及委任第五屆董事會董事； (2)重選及委任第五屆監事會股東監事及外部監事； (3)建議採納《晉商銀行股份有限公司股權管理辦法》及 《晉商銀行股份有限公司股權質押管理細則》； 及 (4)臨時股東大會通告
Jinshang Bank: (1) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THEFIFTH SESSION OF THE BOARD;(2) RE-ELECTION AND APPOINTMENT OF SHAREHOLDERS''REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORSFOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS;(
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