Xinbo Co., Ltd.: System to prevent controlling shareholders and related parties from taking up company funds (revised in March 2024)
Xinbo Co., Ltd.: Rules of Procedure for Shareholders' Meeting (Revised in March 2024)
Xinbo Co., Ltd.: Rules of work for board secretaries (revised in March 2024)
Xinbo Co., Ltd.: External Guarantee Management System (revised in March 2024)
Xinbo Co., Ltd.: Announcement on the actual controller providing guarantees and related transactions to the company
Xinbo Co., Ltd.: ESG Management System (revised in March 2024)
Xinbo Co., Ltd.: Decision System for Non-routine Business Transactions (Revised in March 2024)
Xinbo Co., Ltd.: Rules of procedure for the board of supervisors (revised in March 2024)
Xinbo Co., Ltd.: Shareholders' Meeting Voting and Counting System (Revised in March 2024)
Xinbo Co., Ltd.: Rules of procedure for the board of directors (revised in March 2024)
Xinbo Co., Ltd.: Foreign Investment Management System (revised in March 2024)
Xinbo Co., Ltd.: Internal Audit System (revised in March 2024)
Xinbo Co., Ltd.: Information Disclosure Management System (Revised in March 2024)
Xinbo Co., Ltd.: Related Transaction Decision System (Revised in March 2024)
Xinbo Co., Ltd.: Guoyuan Securities Co., Ltd.'s inspection opinion on the actual controller of Anhui Xinbo Aluminum Co., Ltd. providing guarantees and related transactions to the company
Xinbo Co., Ltd.: Announcement of Resolutions of the 6th Meeting of the Third Board of Supervisors
Xinbo Co., Ltd.: Board Strategy and ESG Committee Working Rules (Revised in March 2024)
Xinbo Co., Ltd.: Investor Relations Management System (revised in March 2024)
Xinbo Co., Ltd.: Announcement of Resolutions of the 7th Meeting of the Third Board of Directors
Xinbo Co., Ltd.: Announcement on changing the name of the Strategy Committee of the Board of Directors of the Company and amending its rules of procedure
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