Company: JXG
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-043744
Chunk: 192

Company: JX Luxventure Group Inc.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 16B
Chunk 192
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ITEM 16B. CODE OF ETHICS

On October 25, 2014, our Audit Committee adopted
a Code of Ethics that applies to all of the directors, officers and employees of the Company and its subsidiaries, including our principal
executive officer, principal financial officer and principal accounting officer. The Code of Ethics addresses, among other things, honesty
and ethical conduct, conflicts of interest, compliance with laws, regulations and policies, including disclosure requirements under the
federal securities laws, confidentiality, trading on inside information, and reporting of violations of the code. A copy of the Code of
Ethics is filed as Exhibit 11.1 to the annual report on Form 20-F filed on October 27, 2015. Copies of our Code of Ethics are available
in print, free of charge, upon request to JX Luxventure Group Inc., Bin Hai Da Dao No. 270, Lang Qin Wan Guo Ji Du Jia Cun Zong He Lou,
Xiu Ying District, Haikou City, Hainan Province 570100, People’s Republic of China. During the fiscal year ended December 31, 2024,
there were no waivers of our Code of Ethics.

ITEM 16C. PRINCIPAL ACCOUNTANT FEES AND SERVICES