This announcement is a separate document:
晉商銀行：(I)於2019年11月5日（星期二）舉行的2019年第一次臨時股東大會的投票表決結果(II)重選及委任董事(III)選舉董事長及副董事長及(IV)選舉董事會委員會
Jinshang Bank: (I) POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERALMEETING TO BE HELD ON NOVEMBER 5, 2019 (TUESDAY)(II) RE-ELECTION AND APPOINTMENT OF DIRECTORS(III) ELECTION OF CHAIRMAN AND VICE CHAIRMANAND(IV) ELECTION OF BOARD COMMITTEES
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