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Service Hotline: 400-812-5699
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Email:
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Add: Fuyuan 3 Rd. Lithium Battery Industrial Park, Hi-tech District,

Zaozhuang City, Shandong Province, China

 


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T: +86-755-28891995 
F: +86-755-28892486 
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Add: B905, Wuhan University Research Bldg., Keyuan South Road,

Hi-tech Park, Nanshan Disctrict, Shenzhen, China

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

Lithium Ion Battery Material
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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

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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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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

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发布时间:
2017/01/21
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  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!

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