Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 9

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 9
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 any other unforeseen contingencies should arise, the Board may designate a substitute nominee. If the Board designates a substitute nominee, the persons named as proxies will vote for the substitute nominee designated by the Board.

<div align='center'>THE BOARD RECOMMENDS THAT THE STOCKHOLDERS VOTE “FOR” THE ELECTION OF EACH OF THE LISTED NOMINEES.</div>

The following table, together with the accompanying text, sets forth certain information with respect to each of our director nominees:

Nominees for Director

| Name           |     | Age |     | Position                                       |     | Director 
    Since |
| Jianshuang     
 Wang           |     |  46 |     | Co-Chief                                       
 Executive Officer and Chairperson of the Board |     |     2024 |
| Zongmei        
 Huang          |     |  53 |     | Director                                       |     |     2024 |
| Yanli          
 Hou            |     |  42 |     | Director                                       |     |     2024 |
| Changzheng     
 Ye             |     |  34 |     | Director                                       |     |     2024 |
| Jinmei         
 Guo Hellstroem |     |  51 |     | Director                                       |     |     2024 |

Jianshuang Wang.Ms. Wang has served as our Chief Executive Officer and Chairperson since June 6, 2024. Prior to joining us, from 2025 to the present, Ms. Wang served as the legal representative of the Chinese subsidiary of WeTrade Group INC. (now Next Technology Holding Inc., NASDAQ: NXTT) and a director of the Hong Kong subsidiary. She worked as a human resources supervisor at Beijing Yuanzhou Decoration Co., Ltd. and Beijing Dingzhi Huihai Management Consulting Co., Ltd. from October 2001 to March 2012. Ms. Jiangshuang Wang served as the Human Resources Director at Zhongrong Minxin Capital Management Co., LTD., Shuyun Puhui Technology Co., Ltd. and Beijing Meixin Technology Co., Ltd. from March 2012 to July 2020. Ms. Jiangshuang Wang graduated from Hebei University of Economics and Business, China, majoring in Human Resource Management in 2001.

Ms. Jianshuang Wang is an employee director. The Board values Ms. Wang’s extensive experience operating the Company. As the Company’s Chief Executive Officer,