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Cheetah Net
Cheetah Net (CTNT) investor relations material
Cheetah Net Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary18 Dec, 2025
Executive summary
Special meeting scheduled for January 30, 2026, to consider key proposals including share increases, reincorporation, executive compensation, and adjournment authority.
Board recommends voting in favor of all proposals to support growth, governance flexibility, and alignment with shareholder interests.
Voting can be conducted online, by phone, mail, or during the virtual meeting; record date is December 11, 2025.
Voting matters and shareholder proposals
Proposals include increasing authorized Class A shares to 2,000,000,000 and Class B shares to 200,000,000.
Proposal to reincorporate from North Carolina to Delaware for legal and governance advantages.
Proposal to grant 477,888 RSUs to CEO Huan Liu under the 2024 Stock Incentive Plan.
Adjournment proposal allows meeting extension if quorum or votes are insufficient.
Board unanimously recommends voting “FOR” all proposals.
Board of directors and corporate governance
Reincorporation to Delaware will adopt new certificate of incorporation and bylaws, with directors and officers retaining their positions.
Delaware law offers more predictable governance, flexibility in capital structure, and is preferred by investors.
Board size under Delaware bylaws set between 1 and 9, determined by the board.
Directors can be removed with or without cause by majority vote; vacancies filled by board majority.
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Targets 7–8% EPS growth, $37.5B capex, and coal exit by 2032 amid surging data center demand.
Next Cheetah Net earnings date
Q4 202512 Mar, 2026
Cheetah Net
Next Cheetah Net earnings date
Q4 202512 Mar, 2026
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Frequently asked questions
Cheetah Net Supply Chain Service Inc. is engaged in the procurement and supply of parallel-import vehicles, primarily targeting markets in the United States and the People’s Republic of China. The company sources vehicles from U.S. markets, utilizing a network of independent purchasing agents, and resells them to parallel-import car dealers. Alongside its core vehicle import business, Cheetah Net has expanded its services to include warehousing, logistics, and supply chain finance, offering comprehensive solutions to small and medium-sized importers and exporters. The company is headquartered in Charlotte, North Carolina, and its shares are listed on the NASDAQ.
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