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1、中鐵十八局集團公司董事會決議時間：地點：會議議程：與會人員：董事長：副董事長：董事：董事：董事：董事會關于人事調(diào)動的決議如下：1 原阿曼工程公司總經(jīng)理*同志（護照號G 1304*; Resident Card No: *9723）調(diào)任*局集團其他崗位；2 任命*同志（Passport No: G *115; Resident Card No:79751*）為阿曼工程公司總經(jīng)理，全權(quán)處理阿曼工程公司事宜。會議還討論了其他相關事宜，于上午11:00圓滿結(jié)束。此會議紀要需加蓋公章并由董事會成員簽字。*集團公司（公章）董事長： 副董事長：簽字： 簽字：董事： 董事：簽字： 簽字：董事：簽字：MINUT

2、ES OF MEETING OF BOARD OF DIRECTORSTIME:VENUE:AGENDA OF THE MEETING: TRANSFER OF GENERAL MANAGER OF CHINA RAILWAY* CO,. LTD (MUSCAT BRANCH)MEMBERS PRESENT:Mr. Chairman of BoardMr. Deputy Chairman of BoardMr. DirectorMr. DirectorMr. DirectorThe following resolutions are agreed among the directors reg

3、arding 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. *(Passport No: G 20*5; Resident Card No:79*43) is appo

4、inted 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 BoardSignature: Signature:Director: Director:Signature: Signature:Director: Signature: