Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 565

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 4
Chunk 565
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 that the Company’s internal control over financial
reporting was not effective as of September 30, 2024.

As
we are a non-accelerated filer, our independent registered public accounting firm is not required to issue an attestation report on our
internal control over financial reporting.

Changes
In Internal Control Over Financial Reporting

There
are no changes in our internal control over financial reporting that occurred during the fiscal year ended September 30, 2024 that have
materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

ITEM
9B. OTHER INFORMATION

None.

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not
applicable.

57

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

Management
and Board of Directors

Our
Board of Directors (“Board”) is comprised of six directors. In addition to the information set forth below regarding our
directors and the skills that led our Board to conclude that these individuals should serve as directors, we also believe that all of
our directors have a reputation for integrity, honesty and adherence to the highest ethical standards. We believe they each have demonstrated
business acumen and an ability to exercise sound judgment, as well as a commitment of service to our Company and to their Board duties.

The
following persons currently serve as CIMG’s executive officers and directors. For biographical information concerning the executive
officers and directors, see below.

    Name 
    Age 
    Position(s)
    Held
  
    Executive
    Officers 

    Jianshuang
    Wang 
    46 
    Chief
    Executive Officer and Chairperson of the Board
  
    Zhanzhan
    Shi 
    38 
    Acting
    Chief Financial Officer
  
    Xiaocheng
    Hao 
    46 
    Chief
    Operating Officer

    Non-
    Executive Directors 

    Yanli
    Hou 
    42 
    Independent
    Director
  
    Changzheng
    Ye 
    34 
    Independent
    Director
  
    Zongmei
    Huang 
    53 
    Independent
    Director
  
    Jinmei
    Guo Hellstroem 
    51 
    Independent
    Director

Executive
Officers

Chief
Executive Officer and Chairperson

Ms.
Jiangshuang Wang