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:G**115;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:VENUE:AGENDAOFTHEMEETING:TRANSFEROFGENERALMANAGEROFCHINARAILWAY***CO,.LTD(MUSCATBRANCH)MEMBERSPRESENT:Mr.ChairmanofBoardMr.DeputyChairmanofBoardMr.DirectorMr.DirectorMr.DirectorThefollowingresolutionsareagreedamongthedirectorsregardingthetransferofkeypersonnel:1:Mr.**(G13043853;ResidentCardNo:70999723),thepresentGeneralMangeroftheChinaRailway**(Group)Co,.Ltd(MuscatBranch),willbetransferredtoanotherpositionofChinaRailway**Co,.Ltd.2:Mr.***(PassportNo:G20**5;ResidentCardNo:79***43)isappointedthenewGeneralMangeroftheChinaRailway***Co,.Ltd(MuscatBranch)andcanfullyhandleallthecompanyaffairsintheSultanateofOman.Themeetingendedat11:00satisfactorilywiththeofficialsealandsignaturesofalldirectorsasbelow:ChinaRailway***Co,.Ltd(seal)ChairmanofBoard:DeputyChairmanofBoardSignature:Signature:Director:Director:Signature:Signature:Director:Signature:
