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Lithium-ion Power Battery
Super Capacitor

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Shandong Goldencell Electronics Technology Co.,Ltd
Headquarter

Service Hotline: 400-812-5699
T: +86-632-5199698
F: +86-632-5199218
Email:
market@goldencell.biz, service@goldencell.biz
Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


Shenzhen Branch
T: +86-755-28891995 
F: +86-755-28892486 
Email:
sales@goldencell.biz, service@goldencell.biz 
Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

European Branches
T: 00358453246642
Email:
tony.yang@goldencell.biz 
Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Lithium Ion Battery Material
Lithium Ion Battery Cell
Lithium-ion Power Battery
Super Capacitor

Group Profile
Enterprise Honor
Company Events
Organization
Seiko Culture
Partner
Video Center

Shandong Goldencell Electronics Technology Co.,Ltd
Headquarter

Service Hotline: 400-812-5699
T: +86-632-5199698
F: +86-632-5199218
Email:
market@goldencell.biz, service@goldencell.biz
Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


Shenzhen Branch
T: +86-755-28891995 
F: +86-755-28892486 
Email:
sales@goldencell.biz, service@goldencell.biz 
Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

European Branches
T: 00358453246642
Email:
tony.yang@goldencell.biz 
Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Lithium Ion Battery Material
Lithium Ion Battery Cell
Lithium-ion Power Battery
Super Capacitor

Group Profile
Enterprise Honor
Company Events
Organization
Seiko Culture
Partner
Video Center

Shandong Goldencell Electronics Technology Co.,Ltd
Headquarter

Service Hotline: 400-812-5699
T: +86-632-5199698
F: +86-632-5199218
Email:
market@goldencell.biz, service@goldencell.biz
Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


Shenzhen Branch
T: +86-755-28891995 
F: +86-755-28892486 
Email:
sales@goldencell.biz, service@goldencell.biz 
Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

European Branches
T: 00358453246642
Email:
tony.yang@goldencell.biz 
Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Lithium Ion Battery Material
Lithium Ion Battery Cell
Lithium-ion Power Battery
Super Capacitor

Group Profile
Enterprise Honor
Company Events
Organization
Seiko Culture
Partner
Video Center

Shandong Goldencell Electronics Technology Co.,Ltd
Headquarter

Service Hotline: 400-812-5699
T: +86-632-5199698
F: +86-632-5199218
Email:
market@goldencell.biz, service@goldencell.biz
Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


Shenzhen Branch
T: +86-755-28891995 
F: +86-755-28892486 
Email:
sales@goldencell.biz, service@goldencell.biz 
Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

European Branches
T: 00358453246642
Email:
tony.yang@goldencell.biz 
Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

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Media Perspective
Exhibition Preview
Industry Information
FAQ

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd  ICP:15031217-1 Powered by www.300.cn

Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd  ICP:15031217-1 Powered by www.300.cn

Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd  ICP:15031217-1 Powered by www.300.cn

Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd  ICP:15031217-1 Powered by www.300.cn

Lithium Ion Battery Material
Lithium Ion Battery Cell
Lithium-ion Power Battery
Super Capacitor

Group Profile
Enterprise Honor
Company Events
Organization
Seiko Culture
Partner
Video Center

Shandong Goldencell Electronics Technology Co.,Ltd
Headquarter

Service Hotline: 400-812-5699
T: +86-632-5199698
F: +86-632-5199218
Email:
market@goldencell.biz, service@goldencell.biz
Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


Shenzhen Branch
T: +86-755-28891995 
F: +86-755-28892486 
Email:
sales@goldencell.biz, service@goldencell.biz 
Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

European Branches
T: 00358453246642
Email:
tony.yang@goldencell.biz 
Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd  ICP:15031217-1 Powered by www.300.cn

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公司召开2012年度股东大会选举产生新一届董事会和监事会

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发布时间:
2013/01/27
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      2013年1月26日下午,公司在泉景鸿园商务大厦1702会议室召开2012年度股东大会,会议由刘民董事长主持,公司常务副董事长刘栋,董事侯光军、张凯、潘宗祯、熊传云,董事会秘书王小辉,监事会主席于洪星,自然人股东和受自然人股东委托的股东代表出席了会议。

      会议审议了董事长刘民做的公司2012年度工作报告和2013年工作计划两个报告,审议了财务总监熊传云做的公司2012年度财务决算报告和利润分配方案,审议了监事会主席于洪星做的2012年度监事会工作报告,会议还审议了其他3项议案。经与会股东、自然人股东和受自然人股东委托的股东代表认真审议和表决,会议7项报告和议案全部获得通过,并选举产生了济南绿地泉景地产股份有限公司第二届董事会和监事会。

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