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重慶銀行：(1)建議修訂公司章程及A股上市後適用並生效之公司章程草案 (2)重選及委任本行第六屆董事會董事 及 (3)重選及委任本行第六屆監事會監事（職工監事除外）
BCQ: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE DRAFT ARTICLES OF ASSOCIATION WHICH SHALL BE APPLICABLE AND EFFECTIVE UPON A SHARE LISTING (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SIXTH SESSION OF THE BOARD OF THE BANK AND
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