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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,

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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:
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Add: Gottbillstrasse 34 a, D-54294 Trier, Germany

Lithium Ion Battery Material
Lithium Ion Battery Cell
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

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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:
2018/02/06
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      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!

 

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