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SECURITIES AND EXCHANGE COMMISSION
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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.
On December 5, 2024, the board of directors (the “Board”) of Cheetah Net Supply Chain Service Inc. (the “Company”), a North Carolina corporation, appointed Mr. Xiangan Ruan as a director of the Company. Since January 2005, Mr. Ruan has served as a senior partner at Allbright Law Offices (Shanghai), where he oversees client relationships, provides strategic legal advice, and manages cases. Mr. Ruan received his bachelor’s degree in Law from Sun Yat-sen University in July 2004 and his EMBA from Peking University in July 2021. The Company believes Mr. Ruan is well-qualified to serve as the Company’s director due to his expertise in business law. Mr. Ruan was also appointed as a member of the Audit Committee and the Compensation Committee of the Board, and as the chair of the Nominating and Corporate Governance Committee of the Board. Before serving on the Board, Mr. Ruan had no previous relationships or transactions with the Company.
On December 5, 2024, the Company extended a director offer letter to Mr. Ruan, which he accepted. A copy of the director offer letter is filed herewith as Exhibit 10.1 and is incorporated herein by reference. On December 5, 2024, the Company entered into an indemnification agreement with Mr. Ruan. A copy of the indemnification agreement is filed herewith as Exhibit 10.2 and is incorporated herein by reference.
Item 9.01 Exhibits.
(d) Exhibits
| Exhibit No. |
Description | |
| 10.1 | Director Offer Letter dated December 5, 2024 between Xiangan Ruan and the Company | |
| 10.2 | Indemnification Agreement dated December 5, 2024 between Xiangan Ruan and the Company | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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 hereunto duly authorized.
Date: December 11, 2024
| Cheetah Net Supply Chain Service Inc. | ||
| By: | /s/ Huan Liu | |
| Huan Liu | ||
| Chief Executive Officer, Interim Chief Financial Officer, Director, and Chairman of the Board of Directors | ||