Lufax Announces Extraordinary General Meeting on September 30, 2025

Rhea-AI Summary

Lufax (NYSE: LU), a leading Chinese financial services provider for small business owners, has announced an Extraordinary General Meeting (EGM) scheduled for September 30, 2025, at 2:00 P.M. Hong Kong time. The meeting will be held in Shanghai, China.

Shareholders of record as of August 1, 2025 are eligible to attend in person, while 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.

SHANGHAI, Sept. 4, 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 2:00 P.M. Hong Kong time on September 30, 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 August 1, 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 August 1, 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

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SOURCE Lufax Holding Ltd

FAQ

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

Lufax will hold its EGM on September 30, 2025, at 2:00 P.M. Hong Kong time at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, China.

Who is eligible to attend Lufax's 2025 EGM?

Shareholders of record as of August 1, 2025 (Hong Kong time) can attend in person, while ADS holders as of August 1, 2025 (New York time) can submit voting instructions through Citibank, N.A.

Where can shareholders find Lufax's EGM documents and proxy materials?

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

What is Lufax's primary business focus?

Lufax is a leading financial services enabler for small business owners in China.