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

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

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Service Philosophy
After Sales Service
Shipment Service
Payment Info

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

Group Dynamics
Media Perspective
Exhibition Preview
Industry Information
FAQ

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

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2011年度股东大会

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发布时间:
2012/01/15
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      2012年1月15日下午,公司在泉景鸿园商务大厦1702会议室召开2011年度股东大会,会议由刘民董事长主持,公司常务副董事长刘栋,副董事长李伟,董事张凯、潘宗祯、熊传云,董事会秘书王小辉,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出席了会议。
      董事长刘民作了公司2011年度工作报告和2012年度工作计划报告,财务总监熊传云宣读了2011年度财务决算报告和利润分配方案,董事潘宗祯宣读了关于公司职工自然人股东股权交易指导价方案,监事会主席于洪星作了2011年度监事会工作报告。经与会人员审议和表决,上述报告和议案全部获得通过。

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