Cheetah Net Supply Chain Service Inc.: 5%+ holders

Cheetah Net Supply Chain Service Inc. has 4 Schedule 13D or 13G filings on record since 2025-10-17. 1 holder's latest filing reports 5% or more of class a common stock. Each figure below is the holder's own, as filed, with the filing linked.

Holders

Purpose of Transaction (Item 4)

Huan Liu

Item 4 of the Schedule 13D is hereby amended and restated as follows: Prior to the 2026 Reverse Stock Split, Huan Liu, Chief Executive Officer, Interim Chief Financial Officer, Director, and Chairman of the Board of Directors of the Issuer, beneficially owned 515,625 shares of the Issuer's Class A common stock issuable upon the conversion of 515,625 shares of Class B common stock (reflecting a reverse stock split of the Issuer's common stock at a ratio of 1-for-16 on October 21, 2024) held by FAIRVIEW EASTERN INTERNATIONAL HOLDINGS LIMITED, as he was the sole shareholder of FAIRVIEW EASTERN INTERNATIONAL HOLDINGS LIMITED. FAIRVIEW EASTERN INTERNATIONAL HOLDINGS LIMITED obtained those shares of Class B common stock through pre-IPO acquisitions. On September 15, 2024, the Issuer's compensation committee, through a written consent without a meeting, approved the grant of certain stock awards to certain recipients in recognition of their work and performance under the Plan. Under the grant schedule, Huan Liu was granted RSUs covering the right to receive 45,938 shares of Class A common stock and 31,250 shares of Class B common stock of the Issuer (reflecting a reverse stock split of the Issuer's common stock at a ratio of 1-for-16 on October 21, 2024) (the "2024 Award"). On September 30, 2024, the Issuer issued 45,938 shares of Class A common stock and 31,250 shares of Class B common stock to Huan Liu under the 2024 Award. On December 3, 2024, Huan Liu disposed of the 45,938 …The first part of Item 4 of the SCHEDULE 13D/A filed 2026-06-17; the filing has the rest

Takeover Time 2026 LLC

I am deeply dissatisfied with the Company's recent actions and the substantial dilution imposed on existing shareholders. The issuance of such a significant number of additional shares has materially diluted the ownership percentage of existing shareholders generally, including my own, despite the fact that existing shareholders continue to hold their shares. This is not simply an issue affecting my individual investment. The Company's actions have affected the ownership position of existing shareholders as a whole, and I believe shareholders deserve transparency regarding the circumstances surrounding these transactions, including the number of shares issued, the recipients or manner of distribution, the consideration received, and the purpose of the transactions. I am also particularly concerned about the trading activity on September 22, 2026. Publicly available market data reflects that more than 150 million shares traded that day, an extraordinarily high volume compared with approximately 199.8 million Class A shares reported outstanding as of September 22 on a pre-split basis. Despite this extraordinary trading volume, the share price remained depressed. This raises serious questions about the amount of shares being supplied into the market and whether the available supply substantially exceeded the underlying demand. Shareholders are not stupid, and we are paying close attention to what has occurred. The extraordinary trading volume, together with the continued …The first part of Item 4 of the SCHEDULE 13D/A filed 2026-09-25; the filing has the rest

Timeline

Where this comes from

Anyone who comes to own more than 5% of a class of a listed company's voting shares has to tell the SEC. A holder who may seek to change or influence the company files Schedule 13D, and has to say in Item 4, "Purpose of Transaction", what it intends to do. A holder with no such intent, such as many index and passive funds, may file the shorter Schedule 13G. Both are amended when the stake changes, including when it falls below 5%.

Every row here is one of those filings, linked to the filing itself. Percentages and share counts are exactly as the holder filed them, for the holder the filing names; an amendment showing a lower figure is shown as filed. Item 4 text is quoted word for word. Where a 13D's Item 4 contains a sentence stating a definite intent to influence the company, that sentence is marked and quoted; the page does not describe the holder or its motives beyond the words it filed. Nothing here is investment advice.

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