お知らせ • Apr 15
Kingsoft Cloud Holdings Limited Announces Corporate Secretary Changes, Effective from April 14, 2026 Kingsoft Cloud Holdings Limited board of directors announced that Ms. So Ka Man of Tricor Services Limited has tendered her resignation as the company secretary of the Company; (ii) the authorized representative of the Company (the “Authorized Representative”) under the Rule 3.05 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”); and (iii) the representative for acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from April 14, 2026. Ms. So has confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announces that Mr. Tian Bo (“Mr. Tian”) has been appointed as a joint company secretary of the Company (the “Joint Company Secretary”) with effective from April 14, 2026; and (2) Ms. Chan Hiu Lam (“Ms. Chan”) of Tricor Services Limited, who possesses the professional qualifications as required under Rules 3.28 and 8.17 of the Listing Rules, has been appointed as (i) the other Joint Company Secretary; (ii) an Authorized Representative; and (iii) the Process Agent with effective from April 14, 2026. Mr. Tian currently serves as the Board Secretary and Assistant Vice President of the Company. He joined the Group since 2021. Prior to joining the Group, Mr. Tian worked at Citigroup, Deutsche Bank Group and China International Capital Corporation Limited. Mr. Tian holds a bachelor’s degree in Economics from Fudan University and a master’s degree in Financial Mathematics from the University of Chicago. Ms. Chan is a Manager of Company Secretarial Services of Tricor Services Limited. She has over 10 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Chan is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained her master’s degree in corporate governance from the Hong Kong Polytechnic University. お知らせ • Mar 26
Kingsoft Cloud Holdings Limited Announces Board and Committee Changes, Effective March 25, 2026 The board of directors of Kingsoft Cloud Holdings Limited announced that Mr. Lei Jun tendered his resignation as a non-executive Director with effect from March 25, 2026, due to his other business commitments. Following the resignation of Mr. Lei as a non-executive Director, he also ceased to act as the chairman of the Board, the chairman of the nomination committee of the Board (the " Nomination Committee "), and a member of the compensation committee of the Board (the "Compensation Committee"). Mr. Lei has served as a non-executive Director since the Company's establishment in 2012 and as the chairman of the Board since 2015. The Board would like to express its sincere gratitude to Mr. Lei for his diligent efforts and remarkable contributions to the Group's strategic positioning, resource integration and long-term development through his vision, insight, and exceptional leadership during his tenure of office, and wishes him every success in his future endeavours. Following the resignation of Mr. Lei, the Board is also pleased to announce that Mr. Zou Tao ("Mr. Zou"), the vice chairman of the Board, has been appointed as the chairman of the Board and the chairman of the Nomination Committee with effect from March 25, 2026. Mr. Zou Tao, aged 50, has served as a Director and the acting CEO of the Company since December 2016 and August 2022, respectively. Mr. Zou joined Kingsoft Corporation Limited (together with its subsidiaries "Kingsoft Group") in 1998, and has held various senior positions in Kingsoft Group. Mr. Zou graduated from Nankai University in June 1997. The Board announced that Mr. Qu Heng (" Mr. Qu ") has been appointed as a non-executive Director, a member of the Nomination Committee and a member of the Compensation Committee with effect from March 25, 2026. Mr. Qu Heng, aged 44, is currently a vice president and chairman of the group technology committee of Xiaomi Corporation (HKEx: 1810 (HKD counter) and 81810 (RMB counter)). He joined Xiaomi Corporation in 2010 and served as the general manager of the ecosystem department of Xiaomi Corporation from 2018 to 2023. Prior to this, he served successively as an engineer, development manager, and project manager of Beijing Kingsoft Corporation Limited from 2005 to 2010. Mr. Qu received his bachelor's degree and master's degree in computer science and engineering from Beihang University and Harbin Institute of Technology in 2003 and 2013, respectively. お知らせ • Jun 12
Kingsoft Cloud Holdings Limited Announces Resignation of He Haijian as Executive Director, Effective June 30, 2025 and Ceases to Act as Member of Corporate Governance Committee The board of directors of Kingsoft Cloud Holdings Limited announced that Mr. He Haijian tendered his resignation as an executive Director of the Company with effect from June 30, 2025, due to other personal commitments. Following the resignation of Mr. He, he also ceased to act as a member of the corporate governance committee of the Board. Mr. He confirmed that he has no claim against the Company and has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Company intends to appoint a new chief financial officer of the Company in due course. The Board and senior management remain fully committed to executing the Company's strategic priorities and are confident in its long-term outlook. お知らせ • May 10
Kingsoft Cloud Holdings Limited, Annual General Meeting, Jun 09, 2025 Kingsoft Cloud Holdings Limited, Annual General Meeting, Jun 09, 2025, at 10:00 China Standard Time. Location: chongxian hall, 2nd floor, conference building, taishan hotel, no. 8 anning beili, xisanqi haidian district, beijing China Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Jingyuan Qu was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • May 24
Kingsoft Cloud Holdings Limited, Annual General Meeting, Jun 28, 2024 Kingsoft Cloud Holdings Limited, Annual General Meeting, Jun 28, 2024, at 10:00 China Standard Time. Location: chongxian hall, 2nd floor, conference building, taishan hotel, no. 8 anning beili, xisanqi, haidian district, beijing China