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Lufax Holding (NYSE: LU, HKEX: 6623), a key financial services provider for small business owners in China, announced the outcomes of its annual general meeting held in Shanghai on May 30, 2024.
The key resolutions approved by the shareholders include:
- Adoption of the audited consolidated financial statements for the year ending December 31, 2023.
- Approval of a special dividend of US$1.21 per ordinary share or US$2.42 per ADS.
- Re-election of directors Yong Suk CHO, Yonglin XIE, and Weidong LI.
- Authorization for the board to set directors' remuneration and to reappoint PricewaterhouseCoopers as auditors.