Lufax Announces Results of Extraordinary General Meeting
Lufax Holding (NYSE: LU), a leading Chinese financial services provider for small business owners, held its extraordinary general meeting in Shanghai on September 30, 2025. The shareholders approved a key resolution regarding the 2025 Ping An Consumer Finance Collaboration Supplemental Agreement and its revised annual caps for the year ending December 31, 2025.
The resolution also authorized any Director to execute necessary documents and take appropriate actions to implement the approved transactions. The agreement details were previously outlined in a circular dated September 4, 2025.
Lufax Holding (NYSE: LU), fornitore leader di servizi finanziari in Cina per i piccoli imprenditori, ha convocato la sua riunione generale straordinaria a Shanghai il 30 settembre 2025. Gli azionisti hanno approvato una risoluzione chiave riguardante il Accordo Integrativo di Collaborazione Ping An Consumer Finance 2025 e i relativi tetti annuali rivisti per l’anno che termina il 31 dicembre 2025.
La risoluzione ha inoltre autorizzato qualsiasi Direttore a firmare i documenti necessari e a intraprendere le azioni opportune per attuare le transazioni approvate. I dettagli dell’accordo erano già descritti in un circolare datato 4 settembre 2025.
Lufax Holding (NYSE: LU), un proveedor líder de servicios financieros para pequeños empresarios chinos, celebró su junta general extraordinaria en Shanghai el 30 de septiembre de 2025. Los accionistas aprobaron una resolución clave relativa al Acuerdo Suplementario de Colaboración Ping An Consumer Finance 2025 y sus límites anuales revisados para el año que termina el 31 de diciembre de 2025.
La resolución también autorizó a cualquier Director a ejecutar los documentos necesarios y a tomar las medidas apropiadas para implementar las transacciones aprobadas. Los detalles del acuerdo se describieron previamente en un folleto datado el 4 de septiembre de 2025.
Lufax Holding (NYSE: LU), 중국 중소기업 소유주를 위한 선도적 금융 서비스 제공업체는 2025년 9월 30일 상하이에서 임시주주총회를 개최했습니다. 주주들은 2025 핑안 소비자금융 협력 보충계약 및 2025년 12월 31일 종료되는 해에 대한 수정된 연간 상한에 관한 핵심 결의안을 승인했습니다.
또한 본 결의는 어떤 이사라도 필요 서류를 작성하고 승인을 받은 거래를 실행하기 위해 적절한 조치를 취할 수 있도록 위임합니다. 계약의 세부 내용은 2025년 9월 4일 자 공시에서 이미 요약되어 있었습니다.
Lufax Holding (NYSE: LU), fournisseur leader de services financiers en Chine pour les propriétaires de petites entreprises, a tenu son assemblée générale extraordinaire à Shanghai le 30 septembre 2025. Les actionnaires ont approuvé une résolution clé concernant le Contrat complémentaire de collaboration Ping An Consumer Finance 2025 et ses plafonds annuels révisés pour l’année se terminant le 31 décembre 2025.
La résolution a également autorisé tout administrateur à signer les documents nécessaires et à prendre les mesures appropriées pour mettre en œuvre les transactions approuvées. Les détails de l’accord avaient été décrits auparavant dans une circulaire datée du 4 septembre 2025.
Lufax Holding (NYSE: LU), ein führender chinesischer Anbieter von Finanzdienstleistungen für Kleinunternehmer, hielt seine außerordentliche Hauptversammlung in Shanghai am 30. September 2025 ab. Die Aktionäre genehmigten eine Schlüsseldes Resolution zur 2025 Ping An Consumer Finance Collaboration Zusatzvereinbarung und den überarbeiteten Jahresobergrenzen für das Jahr, das am 31. Dezember 2025 endet.
Die Resolution autorisiert zudem jeden Direktor, die erforderlichen Unterlagen zu unterzeichnen und geeignete Maßnahmen zur Umsetzung der genehmigten Transaktionen zu ergreifen. Die Details der Vereinbarung wurden zuvor in einem Rundschreiben vom 4. September 2025 beschrieben.
Lufax Holding (NYSE: LU)، المزود الرائد للخدمات المالية لمالكي الشركات الصغيرة في الصين، عقد اجتماع الجمعية العامة غير العادية في شنغهاي في 30 سبتمبر 2025. وافق المساهمون على قرار رئيسي يتعلق بـ اتفاقية التعاون بين Ping An Consumer Finance لعام 2025 وتحديده للحدود السنوية المعدلة للسنة المنتهية في 31 ديسمبر 2025.
كما نص القرار على تفويض أي عضو مجلس إدارة بتوقيع الوثائق اللازمة واتخاذ الإجراءات المناسبة لتنفيذ المعاملات المعتمدة. كانت تفاصيل الاتفاق قد جرى توضيحها سابقاً في النشرة الدائرية المؤرخة في 4 سبتمبر 2025.
陆金所控股有限公司（NYSE: LU），为小型企业主提供领先金融服务的中国主要供应商，于 2025年9月30日在上海召开了临时股东大会。股东通过了关于2025 Ping An Consumer Finance 合作补充协议及其修订后的年上限（截至2025年12月31日）的关键决议。
该决议还授权任何董事签署必要的文件并采取适当措施以执行已批准的交易。该协议的细节在2025年9月4日的通函中已有说明。
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At the meeting, the following ordinary resolution submitted for shareholder approval was duly adopted:
(i) The 2025 Ping An Consumer Finance Collaboration Supplemental Agreement and the proposed revised annual caps for the year ending December 31, 2025, details of which are more particularly described in the circular dated September 4, 2025, be and are hereby approved, ratified and confirmed; and (ii) any one Director be and is hereby authorized for and on behalf of the Company to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary, expedient or appropriate in order to give effect to and implement the transactions contemplated thereunder.
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
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SOURCE Lufax Holding Ltd
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