(5)对突发事件的汇报可直接汇报项目经理，尤其针对偷盗行为的，必要的可采取**措施，但必须要把握尺度。公司会议纪要范文5　　4月13日上午9：00公司在三楼经营会议室召开了3月份经营工作会议。矿管集团总经理助理，公司总经理、*总支*宁涛，副总经理牛立华、白代兵、丁俊山、翟延俊及各

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　　最终董事会形成以下决议

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　　公司自成立以来，始终坚持以人才为本、诚信立业的经营原则，荟萃业界精英，将**先进的信息技术、管理方法及企业经验与**企业的具体实际相结合，为企业供给全方位的解决方案，帮忙企业提高管理水*和