Company: IMG
Filing Date: 2025-09-26
Form Type: PRE 14A
Source: 0001493152-25-015809
Chunk: 14

Company: CIMG Inc.
Filing Date: 2025-09-26
Form: PRE 14A
Chunk 14
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 management.

The Compensation Committee charter does not restrict the Compensation Committee from delegating any of its authority or responsibilities to individual members of the committee or a subcommittee of the Compensation Committee, although the Compensation Committee did not delegate any of its responsibilities during fiscal year 2024.

Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee is currently composed of Zongmei Huang, Jinmei Guo Hellstroem and Yanli Hou. Ms. Hellstroem serves as chairperson of our Nominating and Corporate Governance Committee. Our Board has determined that all current members of our Nominating and Corporate Governance Committee meet the requirements for independence under the applicable rules and regulations of the SEC. During fiscal year 2024, our Nominating and Corporate Governance Committee did not hold any formal meetings but acted by unanimous written consent [ ] time.

The responsibilities of our Nominating and Corporate Governance Committee include, among other things:

| ● | identifying,                                                                                                                       
 evaluating and selecting, or making recommendations to our Board regarding, nominees for election to our Board and its committees; |
| ● | evaluating                                                                                                                         
 the performance of our individual directors;                                                                                       |
| ● | considering                                                                                                                        
 and making recommendations to our Board regarding the composition of our Board and its committees;                                 |
| ● | considering                                                                                                                        
 director nominees recommended by shareholders; and                                                                                 |
| ● | developing                                                                                                                         
 and making recommendations to our Board regarding corporate governance guidelines and matters.                                     |

Our Nominating and Corporate Governance Committee operates under a written charter that satisfies the applicable rules and regulations of the SEC and the rules of Nasdaq. A copy of the charter can be found on the Company’s website at www.ccmg.tech.

The Company has adopted a Corporate Governance Guidelines (the “Corporate Governance Guidelines”), which set forth, among other things, certain criteria for the Nominating and Corporate Governance Committee to consider in evaluating potential director nominees who have the education, business experience, and current insight necessary to understand the Company’s business and be able to evaluate and oversee the direction and performance of the Company. TheNominating and Corporate Governance Committee is also required to assess whether a director candidate meets all other criteria as may be established by the Board, including functional skills, corporate leadership, diversity, international experience, or other attributes that the Board believes will contribute to the development and expansion of the Board’s knowledge and capabilities. While the Company does not have a formal diversity policy, the Board and the Nominating and Corporate Governance Committee