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中电天堃（三亚）投资管理有限责任公司行政人事管理制度（修订版）二0一六年九月制度汇编目录1.总则...................................................................................................................................................................52.行政管理制度...................................................................................................................................................52.1会议管理制度..........................................................................................................................................52.1.1经营决策会议..............................................................................................................................52.1.2部门经理办公会议......................................................................................................................52.1.3部门（或项目）会议..................................................................................................................62.1.4会议管理......................................................................................................................................62.2公文处理制度..........................................................................................................................................72.2.1总则..........................................................................................................................................72.2.2公文种类......................................................................................................................................82.2.3公文格式......................................................................................................................................82.2.4行文规则....................................................................................................................................112.2.5发文办理....................................................................................................................................112.2.6收文办理....................................................................................................................................122.2.7公文管理....................................................................................................................................132.2.8印章管理办法............................................................................................................................132.2.8.1总则................................................................................................................................132.2.8.2印章的领取和保管........................................................................................................132.2.8.3印章的使用....................................................................................................................142.2.8.4责任................................................................................................................................142.2.8.5附则................................................................................................................................142.2.9附表............................................................................................................................................142.3办公设备管理制度....