Cloopen Group Announces Changes to Its Board of Directors and Committee Structure

Cloopen Group Announces Changes to Board of Directors and Committee Membership

Cloopen Group Holding Limited, an influential cloud-based communications provider in China, has made notable adjustments to its Board of Directors and the Compensation Committee, with these changes taking effect as of February 5, 2026. The company, recognized for its extensive capabilities in cloud communications, announced these modifications in a recent press release, underscoring its strategy to maintain robust governance and leadership.

Resignation and Re-appointments

In a surprising turn of events, Mr. Qingsheng Zheng and Mr. Ye Yuan have tendered their resignations as directors of the Board, citing personal reasons for their decisions. Importantly, both Mr. Zheng and Mr. Yuan have emphasized that their resignations do not arise from any disagreements regarding the company’s operations, policies, or practices. While resignations might raise concerns about the stability of leadership, both directors expressed their intentions to stay connected to the company.

Following these resignations, the Board has approved a unique arrangement where both Mr. Qingsheng Zheng and Mr. Ye Yuan are set to be re-appointed as directors. This re-appointment is conditional upon the completion of their executed consent, which signifies a strong desire from both the Board and the directors to ensure continuity in leadership.

Changes in Committee Membership

In addition to the adjustments in the Board composition, Cloopen has also announced pertinent changes to the Compensation Committee. Mr. Ye Yuan has officially resigned from his role within the committee, effective February 5, 2026. This transition in committee memberships is crucial as it reflects the company's commitment to align its governance structures with its operational strategies.

To fill the vacancy left by Mr. Yuan, Mr. Pengfei Yuan, who is a current director at Cloopen, has been appointed as a member of the Compensation Committee. This strategic decision not only maintains the committee's functionality but also brings fresh insights from Mr. Yuan’s existing role on the Board.

About Cloopen Group Holding Limited

Cloopen Group Holding Limited is at the forefront of cloud communications in China, providing a vast array of services including communications platform as a service (CPaaS), cloud-based contact centers, and unified communications solutions. Their mission is to enhance communication experiences and boost operational productivity for various enterprises through innovative SaaS tools and strategies.

The company’s dedication to transforming the enterprise communications sector through its diverse product offerings has positioned Cloopen as a pivotal player in the industry.

For further details, stakeholders and the public can visit Cloopen's investor relations website at Cloopen Investor Relations.

Forward-Looking Statements

The announcement includes forward-looking statements that predict future outcomes, relying on terms like “will” and “expects.” Cloopen emphasizes these statements are based on current expectations and are subject to uncertainties. Potential risks that could alter actual results are elaborated in the company's SEC filings. As always, stakeholders are encouraged to reference these documents for a comprehensive understanding of factors affecting investment and company performance.

Inquiries

For any investor or media inquiries, Cloopen has provided a dedicated email for communication, indicating their openness to dialogue and maintaining relationships with its stakeholders.

In summary, these changes within Cloopen Group’s Board and Committees highlight its proactive approach to governance amidst evolving market conditions and internal dynamics, reinforcing its commitment to stakeholders and the broader communications industry.