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
2月6日上午10时,山东绿地泉控股集团股份有限公司第二届董事会第八次会议和2017年度股东大会在泉景鸿园商务大厦1707会议室和1702会议室同步召开。
出席董事会的有：绿地集团领导许敬、运营管理部廖初民，山东绿地泉控股集团股份有限公司董事会成员刘岷、刘栋、张凯、潘宗祯、侯丽丽。监事会主席于洪星、董事会秘书王小辉列席。同时，以上人员与13名自然人股东代表共同出席股东大会。
会议首先宣布了董事变更的决定，陈李强因工作调动不再担任山东绿地泉董事，侯丽丽为新任董事。接着，会议分别审议并通过了刘岷董事长作的《山东绿地泉控股集团股份有限公司2017年度工作报告》、《山东绿地泉控股集团股份有限公司2018年度工作计划》；财务总监侯丽丽作的《山东绿地泉控股集团股份有限公司2017年度财务决算报告及利润分配预案》；监事会主席于洪星作的《山东绿地泉控股集团股份有限公司2017年度监事会工作报告》。
会议最后，许敬做重要讲话。他首先肯定了绿地泉领导班子一年来所做的工作，对绿地泉目前良好的运营状况表示高度认可，并称赞绿地泉在绿地集团控股公司的出色表现。许总裁对绿地泉的未来充满期望，相信在领导班子共同努力下，全体员工齐心协力，绿地泉一定能够继续保持良好发展势头，2018年目标一定能够实现，未来一定大有可期！
