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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： 董事會關于人事調動的決議如下： 1 原阿曼工程公司總經理**同志（護照號G 1304***; Resident Card No: ***9723）調任**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理，全權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）

2、 董事長： 副董事長： 簽字： 簽字： 董事： 董事： 簽字：

3、 簽字： 董事： 簽字： 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.

4、 Deputy Chairman of Board Mr. Director Mr. Director Mr. Director The following resolutions are agreed among the directors regarding the transfer of key personne

5、l: 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 appointed the new General M

6、anger 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:

7、 Deputy Chairman of Board Signature: Signature: Director: Director: Signature: Signature: Director: Signature: