Lufax Announces Results of Extraordinary General Meeting

Rhea-AI Summary

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.

SHANGHAI, Sept. 30, 2025 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its extraordinary general meeting of shareholders held in Shanghai on September 30, 2025.

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 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

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SOURCE Lufax Holding Ltd

FAQ

What was approved at Lufax's (NYSE: LU) extraordinary general meeting on September 30, 2025?

Shareholders approved the 2025 Ping An Consumer Finance Collaboration Supplemental Agreement and its revised annual caps for the year ending December 31, 2025.

When did Lufax (LU) hold its extraordinary general meeting in 2025?

Lufax held its extraordinary general meeting on September 30, 2025 in Shanghai.

What powers were granted to Lufax directors at the September 2025 meeting?

Directors were authorized to execute documents, affix the company seal where required, and take necessary actions to implement the approved transactions.

When was the circular detailing Lufax's Ping An Consumer Finance agreement issued?

The circular detailing the agreement was dated September 4, 2025.