Company: JXG
Filing Date: 2025-05-27
Form Type: S-8
Source: 0001213900-25-047812
Chunk: 4

Company: JX Luxventure Group Inc.
Filing Date: 2025-05-27
Form: S-8
Chunk 4
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 OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature to this Registration Statement on Form S-8 appears below hereby constitutes and appoints Sun
Lei, his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her
name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
Statement on Form S-8, and to sign any registration statement for the same offering covered by this Registration Statement on Form S-8
that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments
thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite
and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent or his/her or their substitutes, may lawfully do or cause to be done by virtue
hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated
on May 27, 2025.

| SIGNATURE      |     | TITLE                                                          |
| /s/ Sun Lei    |     | Chief Executive Officer and Co-Chairwoman, Director            |
| Sun Lei        |     | (Principal Executive Officer); Interim Chief Financial Officer |
|                |     | -Principal Financial and Accounting Officer                    |
| /s/ Li Huidan  |     | Co-Chairman and Director                                       |
| Li Huidan      |     |                                                                |
| /s/ Baojun Zhu |     | Director                                                       |
| Baojun Zhu     |     |                                                                |
| /s/ Mu Ruifeng |     | Director                                                       |
| Mu Ruifeng     |     |                                                                |
| /s/ Jin Yan    |     | Director                                                       |
| Jin Yan        |     |                                                                |

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