Lufax Announces Extraordinary General Meeting on June 25, 2025

Lufax Holding Ltd (NYSE: LU, HKEX: 6623), a leading Chinese financial services provider, has announced an Extraordinary General Meeting (EGM) scheduled for June 25, 2025.

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Lufax Holding Ltd (NYSE: LU, HKEX: 6623), a leading Chinese financial services provider, has announced an Extraordinary General Meeting (EGM) scheduled for June 25, 2025. The meeting will take place at 10:00 A.M. Hong Kong time in Shanghai, China. Shareholders of record as of May 9, 2025 are eligible to attend in person. ADS holders can submit voting instructions through Citibank, N.A. The EGM notice, circular, and proxy form are available on the company's investor relations website.

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SHANGHAI, May 29, 2025 /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 extraordinary general meeting of the Company's shareholders (the "EGM") at 10:00 A.M. Hong Kong time on June 25, 2025 at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People's Republic of China, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the EGM notice. The EGM notice, the EGM circular, and the form of proxy for the EGM are 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 9, 2025 (Hong Kong time) are entitled to attend the EGM in person. Holders of the Company's American depositary shares (the "ADSs") as of the close of business on May 9, 2025 (New York time), who wish to exercise their voting rights for the underlying ordinary shares, can submit their voting instructions to Citibank, N.A.

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-extraordinary-general-meeting-on-june-25-2025-302468126.html

SOURCE Lufax Holding Ltd

FAQ

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When and where is Lufax (NYSE: LU) holding its Extraordinary General Meeting in 2025?

Lufax will hold its EGM on June 25, 2025, at 10:00 A.M. Hong Kong time at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, China.

What is the record date for Lufax's 2025 EGM?

The record date is May 9, 2025 (Hong Kong time for ordinary shareholders and New York time for ADS holders).

How can Lufax (LU) ADS holders vote in the 2025 EGM?

ADS holders can submit their voting instructions to Citibank, N.A. for the underlying ordinary shares.

Where can shareholders find the EGM documents for Lufax's 2025 meeting?

The EGM notice, circular, and proxy form are available on Lufax's investor relations website at https://ir.lufaxholding.com.