Lufax Announces Extraordinary General Meeting on September 30, 2025
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.
Lufax (NYSE: LU), importante società di servizi finanziari cinese rivolta ai piccoli imprenditori, ha convocato un Extraordinary General Meeting (EGM) per il 30 settembre 2025 alle 14:00 ora di Hong Kong. L'assemblea si terrà a Shanghai, Cina.
Possono partecipare di persona gli azionisti registrati alla data del 1° agosto 2025, mentre i titolari di ADS possono trasmettere le istruzioni di voto tramite Citibank, N.A. L'avviso di convocazione, la circolare e il modulo di delega sono disponibili sul sito investor relations della società.
Lufax (NYSE: LU), un destacado proveedor chino de servicios financieros para pequeños empresarios, ha anunciado una Extraordinary General Meeting (EGM) programada para el 30 de septiembre de 2025 a las 14:00, hora de Hong Kong. La reunión se celebrará en Shanghái, China.
Podrán asistir en persona los accionistas registrados a fecha del 1 de agosto de 2025, y los titulares de ADS pueden enviar instrucciones de voto a través de Citibank, N.A. El aviso de la EGM, el folleto informativo y el formulario de poder están disponibles en la web de relaciones con inversores de la compañía.
Lufax (NYSE: LU), 중소기업 오너를 위한 주요 중국 금융 서비스 제공업체가 임시주주총회(Extraordinary General Meeting, EGM)를 2025년 9월 30일 홍콩 시간 오후 2시에 개최한다고 발표했습니다. 총회는 중국 상하이에서 열립니다.
2025년 8월 1일 기준 등기된 주주들은 직접 참석할 수 있으며, ADS 보유자는 Citibank, N.A.를 통해 의결 지시를 제출할 수 있습니다. EGM 공고, 회람 및 위임장 양식은 회사의 투자자 관계 웹사이트에서 확인할 수 있습니다.
Lufax (NYSE: LU), un important prestataire chinois de services financiers pour propriétaires de petites entreprises, a annoncé une Extraordinary General Meeting (EGM) fixée au 30 septembre 2025 à 14h00, heure de Hong Kong. L'assemblée se tiendra à Shanghai, Chine.
Les actionnaires inscrits au registre au 1er août 2025 peuvent assister en personne, tandis que les détenteurs d'ADS peuvent transmettre leurs instructions de vote via Citibank, N.A. L'avis de convocation, la circulaire et le formulaire de procuration sont disponibles sur le site relations investisseurs de la société.
Lufax (NYSE: LU), ein führender chinesischer Finanzdienstleister für Kleinunternehmer, hat eine außerordentliche Hauptversammlung (Extraordinary General Meeting, EGM) für den 30. September 2025 um 14:00 Uhr Hongkong-Zeit angekündigt. Die Versammlung findet in Shanghai, China statt.
Teilnahmeberechtigt sind Aktionäre, die am 1. August 2025 im Register eingetragen sind; ADS-Inhaber können ihre Stimmrechtsanweisungen über Citibank, N.A. einreichen. Die EGM-Bekanntmachung, das Rundschreiben und das Stimmrechtsformular sind auf der Investor-Relations-Website des Unternehmens verfügbar.
- None.
- None.
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 (
About Lufax
Lufax is a leading financial services enabler for small business owners in
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
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