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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

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After Sales Service
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Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
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Payment Info

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Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
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Group Dynamics
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Group Dynamics
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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2014年度股东大会

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发布时间:
2015/02/15
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     2月14日上午,公司在泉景鸿园商务大厦1702会议室召开2014年度股东大会,会议由刘岷董事长主持,绿地集团执行副总裁许敬代表绿地集团参加会议,公司常务副董事长刘栋,副董事长李伟,董事张凯、潘宗祯、陈李强,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约20余人出席了会议。
  会议首先宣布了绿地集团关于调整公司监事的意见,因工作调整绿地山东事业部副总经理谷煜接替赵波担任济南绿地泉景公司监事会监事。随后,会议审议了刘岷董事长做的公司2014年度工作报告和2015年工作计划,审议了财务总监陈李强做的公司2014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2014年度监事会工作报告。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,会议报告和议案全部获得通过。会议最后,许敬执行副总裁对绿地泉景在2015年要坚持效益第一的原则扎实推进各项工作等提出具体意见和要求。

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