{"url_path":"/sec/jxg/10-k/2026/item-16d","section_key":"item-16d","section_title":"Item 16D EXEMPTIONS FROM THE LISTING STANDARDS","topic":"sec","document":{"doc_type":"20-F","doc_date":"2026-05-15","source_url":"https://www.sec.gov/Archives/edgar/data/1546383/0001213900-26-057231-index.html","accession_number":"0001213900-26-057231","cik":"0001546383","ticker":"JXG","issuer_name":"JX Luxventure Group Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1546383/0001213900-26-057231-index.html","primary_entity_key":"0001546383","primary_entity_name":"JX Luxventure Group Inc."},"word_count":251,"has_tables":true,"body_markdown":"**ITEM 16D. EXEMPTIONS FROM THE LISTING STANDARDS\nFOR AUDIT COMMITTEES**\n\n \n\nPrior to July 10, 2017, in lieu of an audit committee comprised of\nthree independent directors, our audit committee was comprised of two independent members of our Board, namely, John Sano and Matthew\nC. Los. On July 10, 2017, the Board appointed Ms. Yuet Mei Chan as an independent director and a member of the audit committee. On October\n21, 2020, John Sano and Matthew C. Los resigned from their positions as independent directors of the Company and on October 25, 2020,\nMr. Mu Ruifeng and Mr. Jin Yan were appointed as independent directors of the Company and member of the Audit Committee of the Company.\nOn 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\nappointed as independent director of the Company and a member of the Audit Committee of the Company. As a result, we are in full compliance\nwith the Nasdaq listing rules for the audit committee. On March 13, 2026, Mr. Zhu, resigned from serving as a member of the Board\nand the Audit Committee, and upon his resignation, the Board appointed Ms. Tiange Yin as a member of the Board and a member of the Audit\nCommittee effective immediately. The Board determined that Mr. Yin meets the independence criteria for directors and additional independence\ncriteria prescribed by Nasdaq listing rules and SEC Rule 10A-3 for members of the Audit Committee."}