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
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
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
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
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
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
Copyright © 2019 Shandong Goldencell Electronics Technology Co., Ltd ICP:15031217-1 Powered by www.300.cn
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山东绿地泉控股集团股份有限公司董事会和股东大会圆满召开
1月21日下午13:00,山东绿地泉控股集团股份有限公司第二届董事会第七次会议和2016年度股东大会以视频会议形式在上海和济南同步召开。
出席董事会的有:绿地集团执行副总裁许敬,山东绿地泉控股集团股份有限公司董事会成员刘岷、刘栋、李伟、金成发、张凯、潘宗祯、陈李强。监事会主席于洪星、董事会秘书王小辉列席。
出席股东大会的有:绿地集团执行副总裁许敬,山东绿地泉控股集团股份有限公司董事会成员刘岷、刘栋、李伟、金成发、张凯、潘宗祯、陈李强,监事会成员于洪星、董事会秘书王小辉及自然人股东。
会议分别审议并全票通过了以下报告:
刘岷董事长做的《山东绿地泉控股集团股份有限公司2016年度工作报告》、《山东绿地泉控股集团股份有限公司2017年度工作计划》;
财务总监陈李强做的《山东绿地泉控股集团股份有限公司2016年度财务决算报告及利润分配预案》;
监事会主席于洪星做的《山东绿地泉控股集团股份有限公司2016年度监事会工作报告》。
会议最后,许敬执行副总裁做重要讲话。他认为山东绿地泉集团在绿地集团控股企业里一直持续向好发展。2016年度取得了良好业绩,在绿地集团支持下,在绿地泉领导班子带领和全体员工共同努力下,为2017年发展打好了基础。2017年度的计划目标更是鼓舞人心。希望绿地泉集团继续奋力拼搏,在绿地集团控股企业中永争第一,并祝愿绿地泉集团全体员工2017新春快乐、家庭幸福、工作愉快!