Cheetah Net shareholders approve reverse stock split and potential dilutive convertible issuance

CHEETAH NET SUPPLY CHAIN SERVICE INC.

Elected five directors: Huan Liu, Xianggeng Huang, Xiangan Ruan, Huiping Chen, Huibo Deng to serve until 2026.
Ratified Assentsure PAC as independent auditor for FY2025 (8,971,320 votes for).
Approved reverse stock split at ratio between 1:5 and 1:20, with board discretion on final ratio.
Approved potential issuance of >20% of outstanding common stock upon convertible note conversion below Nasdaq minimum price.
Adjournment proposal approved (8,919,992 for, 224,410 against).

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