秘书之家—全网资源每日更新www.mishuzj.com中铁十八局集团公司董事会决议时间：地点：会议议程：与会人员：董事长：副董事长：董事：董事：董事：董事会关于人事调动的决议如下：1原阿曼工程公司总经理同志（护照号G1304;ResidentCardNo:9723）调任局集团其他岗位；2任命同志（PassportNo:G115;ResidentCardNo:79751）为阿曼工程公司总经理，全权处理阿曼工程公司事宜。会议还讨论了其他相关事宜，于上午11:00圆满结束。此会议纪要需加盖公章并由董事会成员签字。集团公司（公章）董事长：副董事长：签字：签字：董事：董事：签字：签字：董事：签字：MINUTESOFMEETINGOFBOARDOFDIRECTORSTIME:秘书之家—全网资源每日更新www.mishuzj.comVENUE:AGENDAOFTHEMEETING:TRANSFEROFGENERALMANAGEROFCHINARAILWAYCO,.LTD(MUSCATBRANCH)MEMBERSPRESENT:Mr.ChairmanofBoardMr.DeputyChairmanofBoardMr.DirectorMr.DirectorMr.DirectorThefollowingresolutionsareagreedamongthedirectorsregardingthetransferofkeypersonnel:1:Mr.(G13043853;ResidentCardNo:70999723),thepresentGeneralMangeroftheChinaRailway(Group)Co,.Ltd(MuscatBranch),willbetransferredtoanotherpositionofChinaRailwayCo,.Ltd.2:Mr.(PassportNo:G205;ResidentCardNo:7943)isappointedthenewGeneralMangeroftheChinaRailwayCo,.Ltd(MuscatBranch)andcanfullyhandleallthecompanyaffairsintheSultanateofOman.Themeetingendedat11:00satisfactorilywiththeofficialsealandsignaturesofalldirectorsasbelow:ChinaRailwayCo,.Ltd(seal)ChairmanofBoard:DeputyChairmanofBoardSignature:Signature:Director:Director:Signature:Signature:Director:Signature:
