Did Luxventure Group Inc. disclose any related-party transactions involving Tiange Yin?

The company stated there are no existing or proposed transactions between Tiange Yin and Luxventure Group Inc. requiring disclosure under Item 404(a) of Regulation S-K. This indicates no reported related-party dealings tied to her appointment based on the information provided in this report.

Luxventure Group adds independent director to audit committee

Luxventure Group Inc. reported a change in its board and audit committee.

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(Neutral)

Filing Sentiment

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Sentiment and the balance of points

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Form Type

6-K

Rhea-AI Filing Summary

Luxventure Group Inc. reported a change in its board and audit committee. On March 13, 2026, director Bao Jun Zhu resigned from the Board and the Audit Committee, with the company stating his resignation was not due to any disagreement over operations, policies, or practices.

Effective the same day, the Board appointed Tiange Yin, age 26, as a new director and member of the Audit Committee. The Board determined that she meets Nasdaq and SEC Rule 10A-3 independence criteria. Yin has over five years of accounting experience at Zhi CPA and is a graduate of King’s College London.

The company states there are no appointment arrangements with third parties, no family relationships with other directors or officers, and no existing or proposed related-party transactions involving Yin that require disclosure.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Luxventure Group Inc. (JXG) report in this 6-K?

Luxventure Group Inc. reported that director Bao Jun Zhu resigned from the Board and the Audit Committee effective March 13, 2026. The company stated his resignation was not due to any disagreement regarding operations, policies, or practices, indicating a routine governance change rather than a reported conflict.

Who is the new director appointed to Luxventure Group Inc.’s board?

Luxventure Group Inc. appointed Tiange Yin as a director and Audit Committee member effective March 13, 2026. She has over five years of accounting experience at Zhi CPA, progressed to senior manager in 2024, and graduated from King’s College London, bringing technical financial expertise to the board.

Is Luxventure Group Inc.’s new audit committee member considered independent?

The Board determined that Tiange Yin meets independence criteria for directors and the additional independence requirements under Nasdaq listing rules and SEC Rule 10A-3. This means she is considered independent for audit committee service, which is important for oversight of financial reporting and internal controls.

Are there any family or appointment arrangements linked to Luxventure Group Inc.’s new director?

Luxventure Group Inc. disclosed no arrangements or understandings with other persons under which Tiange Yin was appointed. The company also stated she has no family relationship with other directors, executive officers, or nominees, suggesting her appointment is presented as independent of internal family ties.

What form does Luxventure Group Inc. use for its annual reports?

Luxventure Group Inc. indicated that it files annual reports under cover of Form 20-F. This classification reflects its status as a foreign private issuer and means its annual financial and operational disclosures follow the Form 20-F framework rather than the domestic Form 10-K format.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 03/13/2026 - 04:30 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number 001-35715

JX Luxventure Group Inc.

(Translation of registrant’s name into English)

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

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

On March 13, 2026, Bao Jun Zhu, a member of the Board of Directors of the Company (the “Board”), resigned from serving as a member of the Board and the Audit Committee, effective immediately. His resignation was not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Effective March 13, 2026, the Board appointed Ms. Tiange Yin as a member of the Board and a member of the Audit Committee effective immediately. The Board determined that Mr. Yin meets the independence criteria for directors and additional independence criteria prescribed by Nasdaq listing rules and SEC Rule 10A-3 for members of the Audit Committee.

Tiange Yin, age 26, has over 5 years of experience in the accounting sector. For the last 5 years, she has been working at Zhi CPA, starting as an associate in 2022 and progressing to a position of the senior manager in 2024. She is a graduate of King’s College London.

There are no arrangements or understandings between Ms. Tiange Yin and any other persons pursuant to which she was appointed as the Company’s director and a member of the Audit Committee. Ms. Tiange Yin does not have any family relationship with any of the Company’s other directors or executive officers or any persons nominated or chosen by the Company to be a director and a member of the Audit Committee. There are no existing or proposed transactions between Ms. Tiange Yin and the Company requiring disclosure under Item 404(a) of Regulation S-K.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 13, 2026	JX Luxventure Group Inc.

	By:	/s/ Sun Lei
		Sun Lei
		Chief Executive Officer

Source: View Original Filing on SEC EDGAR