Company: JXG
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-043744
Chunk: 191

Company: JX Luxventure Group Inc.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 16A
Chunk 191
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ITEM 16A. AUDIT COMMITTEE FINANCIAL EXPERT

The audit committee of our board of directors
currently consists of three members, Mu Ruifeng, Jin Yan and Baojun Zhu. Our board of directors has determined that all of our audit committee
members are “independent” under the Exchange Act and have the requisite financial knowledge and experience to serve as members
of our audit committee. In addition, our board of directors has determined that audit committee financial expert is an “audit committee
financial expert” as defined in Item 16A of the Instructions to Form 20-F and meets NASDAQ’s financial sophistication requirements
due to his current and past experience in various companies in which he was responsible for, amongst others, the financial oversight responsibilities.

ITEM 16B. CODE OF ETHICS