UNITED STATES
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 6, 2025, Ms. Feng Tian, 33, was appointed by the Board of Directors (the “Board”) to the position of Chief Financial Officer of CIMG, Inc. (the “Company”). Ms. Tian is a graduate of Henan Industry & Trade College and received an MBA from Zhengzhou University. She has been the head of finance at the Company since 2024. Prior to joining the company Ms. Tian was head of finance at Daren International and Henan Aishan Education Corp.
The Company and Ms. Tian entered into an employment agreement on August 1, 2025, in connection with Ms. Tian’s appointment as the CFO (the “Employment Agreement”). Pursuant to the Employment Agreement, Ms. Tian is eligible for the following compensation: an annual base salary of $12,000, which shall be paid in accordance with the regular payroll practices.
Neither Ms. Tian, nor his immediate family members (within the meaning of Item 404 of Regulation S-K), had or will have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are no family relationships between any director or executive officer of the Company and Ms. Tian.
The foregoing description of the Employment Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Employment Agreement, a copy of which is attached as Exhibit 10.1 hereto and is incorporated herein by reference.
(d) Exhibits.
| Exhibit No. | Description | |
| 10.1 | Employment Agreement by and between the Company and Feng Tian | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| CIMG Inc. | |||
| Dated: | August 11, 2025 | By: | /s/ Jianshuang Wang |
| Name: | Jianshuang Wang | ||
| Title: | Chief Executive Officer | ||