Lufax Announces Extraordinary General Meeting on October 8, 2026

Lufax schedules an extraordinary general meeting for October 8, 2026, with voting eligibility based on September 3, 2026 record dates.

Rhea-AI Summary

Lufax (LU) will hold an extraordinary general meeting of shareholders at 10:00 a.m. Hong Kong time on October 8, 2026, in Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, China.

The meeting will consider and, if thought fit, pass resolutions detailed in the EGM notice. The EGM notice, circular, and proxy form are available on the company’s investor relations website. Holders of ordinary shares on the register as of close of business on September 3, 2026 (Hong Kong time) may attend and vote. Holders of ADSs as of close of business on September 3, 2026 (New York time) may exercise voting rights by submitting instructions to Citibank, N.A.

Key Figures

EGM date: October 8, 2026 Shareholder record date: September 3, 2026

EGM date

October 8, 2026

Extraordinary general meeting at 10:00 A.M. Hong Kong time

Shareholder record date

September 3, 2026

Eligibility date for ordinary shareholders and ADS holders

Key Terms

american depositary shares

1 terms

american depositary shares financial

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

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.

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SHANGHAI, Sept. 10, 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 extraordinary general meeting of the Company's shareholders (the "EGM") at 10:00 A.M. Hong Kong time on October 8, 2026 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 September 3, 2026 (Hong Kong time) are entitled to attend and vote at the EGM and any adjourned meeting thereof. Holders of the Company's American depositary shares (the "ADSs") as of the close of business on September 3, 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.

About Lufax

Lufax is a leading financial services enabler for small business owners in China. The Company offers financing products designed principally to address the needs of small business owners and others. In doing so, the Company has established relationships with over 85 financial institutions in China as funding partners, many of which have worked with the Company 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-october-8-2026-302875157.html

SOURCE Lufax Holding Ltd

FAQ

When and where will Lufax hold the extraordinary general meeting (EGM)?

The EGM will take place at 10:00 a.m. Hong Kong time on October 8, 2026, at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, People’s Republic of China.

Who is entitled to attend and vote at the Lufax EGM?

Holders of record of Lufax ordinary shares on the company’s register of members as of the close of business on September 3, 2026 (Hong Kong time) are entitled to attend and vote at the EGM and any adjourned meeting.

How can Lufax ADS holders exercise their voting rights for the EGM?

Holders of Lufax American depositary shares (ADSs) as of the close of business on September 3, 2026 (New York time), who wish to exercise voting rights for the underlying ordinary shares, can submit their voting instructions to Citibank, N.A..

Where can shareholders access the EGM notice, circular, and proxy form?

The EGM notice, the EGM circular, and the form of proxy are available on Lufax’s website at https://ir.lufaxholding.com.