Internal Policies

XALLOY is committed to establishing a robust and transparent corporate governance system, firmly believing that a well-defined governance framework is the cornerstone of sustainable development. To safeguard the interests of our stakeholders and enhance operational efficiency, we have instituted rigorous internal regulations in accordance with relevant laws. Our governance structure encompasses the Articles of Incorporation, Rules of Procedure for Board of Directors Meetings, and Organizational Charters for the Audit and Remuneration Committees. Furthermore, we have established clear management procedures for the Acquisition or Disposal of Assets, Loaning of Funds, and Endorsements and Guarantees. Through these institutionalized standards, we uphold business integrity and ensure that our operations meet the highest ethical and legal benchmarks.

Policy Name	Download
Articles of Incorporation
Rules of Procedure for Shareholders' Meetings
Audit Committee Charter
Remuneration Committee Charter
Regulations Governing the Acquisition and Disposal of Assets