Company: JXG
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-043744
Chunk: 193

Company: JX Luxventure Group Inc.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 16C
Chunk 193
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ITEM 16C. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The following table sets forth the aggregate fees
by categories specified below in connection with services rendered by our principal external auditors for the periods indicated.

                   Fiscal Year Ended                                      
                   December 31,                                           
                   2023                                2024               
 ──────────────────────────────────────────────────────────────────────────
  Audit Fees*      $                      210,000      $         210,000  

  “ Audit Fees” consisted of the aggregate fees billed for professional services rendered for the audit of our annual financial statements or services that are normally provided by the accountant...  

Our Audit Committee pre-approves all auditing
services and permitted non-audit services to be performed for us by our independent auditor, including the fees and terms thereof (subject
to the de minimums exceptions for non-audit services described in Section 10A(i)(l)(B) of the Exchange Act that are approved by our Audit
Committee prior to the completion of the audit).

ITEM 16D. EXEMPTIONS FROM THE LISTING STANDARDS
FOR AUDIT COMMITTEES

Prior to July 10, 2017, in lieu of an audit committee
comprised of three independent directors, our audit committee was comprised of two independent members of our board of directors, namely,
John Sano and Matthew C. Los. On July 10, 2017, the board of directors appointed Ms. Yuet Mei Chan as an independent director and a member
of the audit committee. On October 21, 2020, John Sano and Matthew C. Los resigned from their positions as independent directors of the
Company and on October 25, 2020, Mr. Mu Ruifeng and Mr. Jin Yan were appointed as independent directors of the Company and member of the
Audit Committee of the Company. On May 2, 2022, Yuet Mei Chan resigned from her position as independent director of the Company and on
May 3, 2022, Mr. Baojun Zhu was appointed as independent directors of the Company and a member of the Audit Committee of the Company.
As a result, we are in full compliance with the Nasdaq listing rules for the audit committee.

ITEM 16E. PURCHASES OF EQUITY SECURITIES BY
THE ISSUER AND AFFILIATED PURCHASERS

There were no purchases of equity securities made
by or on behalf of