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G 1304***; Resident Card No: ***9723）调任**局集团其他岗位；
2 任命**同志（Paport No: G **115; Resident Card No: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：
MINUTES OF MEETING OF BOARD OF DIRECTORS
TIME:
VENUE:
AGENDA OF THE MEETING: TRANSFER OF GENERAL MANAGER OF CHINA RAILWAY*** CO,.LTD (MUSCAT BRANCH)
MEMBERS PRESENT: Mr.Chairman of Board Mr.Deputy Chairman of Board Mr.Director Mr.Director Mr.Director The following resolutions are agreed among the directors regarding the transfer of key personnel: 1: Mr.**(G 13043853; Resident Card No: 70999723), the present General Manger of the China Railway ** (Group) Co,.Ltd (Muscat Branch), will be transferred to another position of China Railway ** Co,.Ltd.2: Mr.***(Paport No: G 20**5; Resident Card No:79***43) is appointed the new General Manger of the China Railway ***Co,.Ltd (Muscat Branch) and can fully handle all the company affairs in the Sultanate of Oman.The meeting ended at 11:00 satisfactorily with the official seal and signatures of all directors as below:
China Railway***Co,.Ltd (seal)
Chairman of Board: Deputy Chairman of Board Signature: Signature:
Director: Director: Signature: Signature:
Director: Signature:
