Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 314

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 1B
Chunk 314
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:

    ●
    reviewing
    and recommending to the Board the compensation of executive officers;

    ●
    reviewing
    and recommending to the Board the compensation of directors;

    ●
    administering
    CIMG’s equity incentive plans and other benefit programs;

    ●
    reviewing,
    adopting, amending, and terminating incentive compensation and equity plans, severance agreements, profit sharing plans, bonus plans,
    change-of-control protections, and any other compensatory arrangements for CIMG’s executive officers and other senior management;
    and

    ●
    reviewing
    and establishing general policies relating to compensation and benefits of CIMG’s employees, including CIMG’s overall
    compensation philosophy.

CIMG’s
compensation committee operates under a written charter that satisfies the applicable Nasdaq Listing Rules.

61

Nominating
and Corporate Governance Committee

CIMG’s
nominating and corporate governance committee consists of Zongmei Huang, Jinmei Guo Hellstroem and Yanli Hou. The chair of the
nominating and corporate governance committee is Jinmei Guo Hellstroem. The parties have determined that each member of the
nominating and corporate governance committee satisfies the independence requirements under the Nasdaq Listing Rules.

Specific
responsibilities of CIMG’s nominating and corporate governance committee include:

    ●
    identifying
    and evaluating candidates, including the nomination of incumbent directors for reelection and nominees recommended by stockholders,
    to serve on the Board;

    ●
    considering
    and making recommendations to the Board regarding the composition and chairpersonship of the CIMG Board and committees of the Board;

    ●
    reviewing
    developments in corporate governance practices;

    ●
    developing
    and making recommendations to the Board regarding corporate governance guidelines and matters; and

    ●
    overseeing
    periodic evaluations of the Board performance, including committees of the CIMG Board.

CIMG’s
nominating and corporate governance committee operates under a written charter that satisfies the applicable Nasdaq Listing Rules.

Code
of Business Conduct and Ethics

CIMG
adopted a code of business conduct and ethics, or the Code of Conduct, that applies to all directors, officers, and employees, including
the principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar
functions. The Code of Conduct for CIMG applies to all directors, officers, and employees of CIMG and is available on CIMG’s website
at www.ccm