Lufax Announces Annual General Meeting on June 30, 2026

Rhea-AI Summary

Lufax (NYSE: LU) announced its Annual General Meeting on June 30, 2026. Shareholders of record as of the close of business on May 18, 2026 (Hong Kong time for ordinary shares; New York time for ADSs) are entitled to attend and vote.

AGM materials including the notice, circular, and proxy form will be available on the company website and voting instructions for ADS holders must be submitted to Citibank, N.A.

News Market Reaction – LU

-1.04%

-1.04% Session close to close

In the Apr 27 session, LU declined 1.04%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets the timetable for Lufax’s AGM on June 30, 2026, with a record date of May 18,...

Analysis

This announcement sets the timetable for Lufax’s AGM on June 30, 2026, with a record date of May 18, 2026 for both ordinary and ADS holders. It continues a governance-heavy news stretch that has included board refreshes and management changes in early 2026. Investors may monitor the AGM circular and proposed resolutions, in the context of Ping An’s reported 73.3% stake and past events like the 2025 EGM approvals and the delayed 2025 annual results.

Key Figures

AGM date: June 30, 2026 Record date: May 18, 2026 Funding partners: 85 financial institutions +5 more

8 metrics

AGM date June 30, 2026 Scheduled annual general meeting of shareholders

Record date May 18, 2026 Ordinary share and ADS holder record date for AGM voting

Funding partners 85 financial institutions Number of funding partners cited in March 27, 2026 6-K

Ping An ownership 1,579,768,074 shares Beneficial ownership reported in Schedule 13D/A

Ownership percentage 73.3% Ping An beneficial ownership of Lufax ordinary shares

Convertible note shares 421,077,586 shares Ordinary shares issuable upon conversion of promissory notes

Total share base 2,154,455,370 shares Ordinary shares including issued and note-underlying shares

Shares outstanding 1,733,377,784 shares Issued and outstanding ordinary shares used for ownership calculations

Historical Context

5 past events · Latest: Apr 13 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Apr 13	Board composition change	Positive	+1.1%	New independent directors and refreshed audit and nomination committee roles.
Mar 27	Executive resignation	Negative	-3.7%	General Manager Dongqi Chen resigning effective March 31, 2026.
Feb 17	Annual report filing	Positive	+15.6%	Timely Form 20-F filing for FY 2024 within NYSE extension period.
Feb 17	CEO transition	Positive	+15.6%	CEO transition from Yong Suk Cho to Xiang Ji with board refresh.
Dec 29	EGM approvals	Positive	-2.6%	Shareholder approval of 2026 framework and collaboration agreements.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent governance and reporting updates have more often seen positive share reactions, with only one noted divergence on an extraordinary general meeting outcome.

Recent Company History

Over the last few months, Lufax has released several governance and reporting updates. On Dec 29, 2025, shareholders approved multiple 2026 framework and collaboration agreements, yet the stock fell 2.64%. On Feb 17, 2026, filing the Form 20-F for FY 2024 and announcing significant management and board changes coincided with gains of 15.61%. A general manager resignation on Mar 27, 2026 saw a -3.7% move, while board-composition changes on Apr 13, 2026 were followed by a modest 1.06% rise. Today’s AGM notice continues this governance-focused news flow.

Key Terms

american depositary shares, ads, proxy

3 terms

american depositary shares financial

"Holders of the Company's American depositary shares (the "ADSs") as of..."

American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.

ads financial

"Holders of the Company's American depositary shares (the "ADSs") as of..."

Ads are paid promotional messages a company places across media — online, on TV, in print, or on social platforms — to attract customers, explain products, or shape public perception. For investors, ads matter because they drive sales growth, affect how much a company must spend to win customers, and influence brand strength and long-term value. Ads can also create regulatory or reputational risk if claims are misleading, which can affect profits and stock price.

proxy financial

"The AGM notice, the AGM circular, and the form of proxy for the AGM..."

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SHANGHAI, April 27, 2026 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or the "Company") (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced  that it will hold an annual general meeting of the Company's shareholders (the "AGM")  on June 30, 2026, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the AGM notice. The AGM notice, the AGM circular, and the form of proxy for the AGM will be available on the Company's website at https://ir.lufaxholding.com.

Holders of record of the Company's ordinary shares on the Company's register of members as of the close of business on May 18, 2026 (Hong Kong time) are entitled to attend and vote at the AGM and any adjourned meeting thereof. Holders of the Company's American depositary shares (the "ADSs") as of the close of business on May 18, 2026 (New York time), who wish to exercise their voting rights for the underlying ordinary shares, can submit their voting instructions to Citibank, N.A.

Further details including the time, location and proposed resolutions of the AGM will be set out in the notice of AGM to be issued and provided to holders of record of the Company's ordinary shares and ADSs as of the respective record date together with the proxy materials in due course.

About Lufax

Lufax is a leading financial services enabler for small business owners in China. Lufax offers financing products designed to address the needs of small business owners and others. In doing so, Lufax has established relationships with 85 financial institutions in China as funding partners, many of which have worked with Lufax for over three years.

Investor Relations Contact

Lufax Holding Ltd
Email: Investor_Relations@lu.com 

ICR, LLC
Robin Yang
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc.com

View original content:https://www.prnewswire.com/news-releases/lufax-announces-annual-general-meeting-on-june-30-2026-302754155.html

SOURCE Lufax Holding Ltd

FAQ

When is Lufax's (LU) Annual General Meeting and who can attend?

The AGM is scheduled for June 30, 2026, and shareholders of record as of May 18, 2026 can attend. According to the company, ordinary shareholders on the Hong Kong register and ADS holders on the New York record date are eligible to vote.

How do Lufax ADS holders (LU) vote at the June 30, 2026 AGM?

ADS holders must submit voting instructions to Citibank, N.A. to exercise underlying voting rights. According to the company, ADS record date is May 18, 2026 New York time and proxy materials will explain the submission process.

Where can investors find Lufax (LU) AGM notice, circular, and proxy form?

AGM documents will be available on Lufax's investor website at https://ir.lufaxholding.com. According to the company, the notice, circular, and proxy form will be posted and provided to holders of record in due course.

What is the record date for Lufax ordinary shares to vote at the June 30, 2026 AGM?

The record date for ordinary shareholders is the close of business on May 18, 2026 Hong Kong time. According to the company, only holders on the register at that time are entitled to attend and vote at the AGM.

Will Lufax (LU) disclose the AGM agenda and proposed resolutions before June 30, 2026?

Yes, detailed time, location, and proposed resolutions will be set out in the AGM notice and proxy materials. According to the company, these documents will be issued to holders of record of ordinary shares and ADSs.