Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 485

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 3
Chunk 485
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 as supporting growth-stage companies
through venture capital and private equity, with investments spanning enterprise services, cloud computing, cybersecurity, fintech, cross-border
supply chains, retail, e-commerce, logistics, and digital entertainment. Ms. Huang graduated from Hong Kong Metropolitan University in
1996.

Independent
Director

Ms.
Jinmei Guo Hellstroem has served as our independent director of the Board and chairman of the compensation committee since December
19, 2024. Prior to joining us, Ms. Hellstroem held senior management positions at Dalian Tianfu Hotel and Shanghai Diweis Enterprise
Development Co., Ltd. from July 1998 to November 2013. Since 2014, she has been serving as the CEO of Trend Interior Trading Co., Ltd. in Sweden.
Ms. Hellstrom is a senior manager with extensive theoretical knowledge and practical experience. She has previously held senior executive
roles, including Marketing Director at a prominent large hotel, Sales Director at a major import and export company, and General Manager
of a large group corporation. Ms. Hellstrom has specialized expertise in business management, with a particular focus on integrated marketing
strategies and team development. Ms. Hellstroem graduated from Bohai University in Liaoning in 1997.

59

Family
Relationships

There
are no family relationships among any of CIMG’s executive officers or directors.

Composition
of the CIMG Board of Directors

The
Board manages the business and affairs of CIMG, as provided by Nevada law, and conducts its business through meetings of the Board and
its standing committees. The Board consists of six members, and all of whom was appointed by the Board. The primary responsibilities
of the CIMG Board are to provide risk oversight and strategic guidance to CIMG and to counsel and direct CIMG’s management. The
Board will meet on a regular basis and will convene additional meetings, as required.

Board
of Directors Meetings

During
the fiscal year ended September 30, 2024, our board met 8 times, including video conference meetings, the audit committee met 4
times, the compensation committee did not meet. nor did the nominating and corporate governance committee. All directors attended
100% of the aggregate number of meetings of the board and all of the audit committee members attended 100% of the audit committee
meetings.

Director
Independence

As
a result of its common stock continuing to be listed on Nasdaq following consummation of the Business Combination