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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；覈定覈銷額度；修訂呆賬覈銷管理辦法；發行金融債券；發行無固定期限資本債券；聘請審計機構；委任執行董事；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; DETERMINATION OF THE WRITE-OFF AMOUNT; AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON WRITE-OFF OF BAD DEBTS; I
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