Lufax (NYSE: LU) calls Sept 30 extraordinary meeting on Ping An caps

Rhea-AI Filing Summary

Lufax Holding Ltd submitted a Form 6-K as a foreign private issuer to update investors on an upcoming shareholder vote. The company has called an extraordinary general meeting scheduled for September 30, 2025.

Materials listed with the report include a notice of the extraordinary general meeting, a revision of annual caps under the Ping An Consumer Finance Collaboration Agreement, and a form of proxy card for shareholders. The report is signed on behalf of Lufax by Chief Financial Officer Tongzhuan Xi.

Insights

Cross-border governance analyst

Lufax sets a September 30, 2025 extraordinary meeting focused on a key collaboration agreement.

Lufax Holding Ltd is convening an extraordinary general meeting on September 30, 2025. The agenda includes revising annual caps under the Ping An Consumer Finance Collaboration Agreement, signaling that a significant commercial arrangement with Ping An Consumer Finance is being updated and requires shareholder attention.

The inclusion of a detailed meeting notice and a proxy card indicates that shareholder approval is being sought for these changes, alongside any related matters described in the meeting materials. The filing itself does not quantify the financial impact of revised caps, so the significance depends on how these limits compare with current and projected transaction volumes under the collaboration.

Subsequent company communications and the outcomes of the extraordinary general meeting on September 30, 2025 will clarify how the revised annual caps affect Lufax’s consumer finance business with Ping An Consumer Finance.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2025

Commission File Number 001-39654

Lufax Holding Ltd

(Registrant’s name)

Building No. 6

Lane 2777, Jinxiu East Road

Pudong New District, Shanghai

People’s Republic of China

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒  Form 40-F ☐

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Lufax Holding Ltd
By:		/s/ Tongzhuan Xi
Name:		Tongzhuan Xi
Title:		Chief Financial Officer

Date: September 4, 2025

Exhibit Index

Exhibit 99.1—		Lufax Announces Extraordinary General Meeting on September 30, 2025
Exhibit 99.2—		(1) Revision of Annual Caps Under the Ping An Consumer Finance Collaboration Agreement and (2) Notice of Extraordinary General Meeting
Exhibit 99.3—		Form of Proxy Card for Extraordinary General Meeting

FAQ

What did Lufax Holding Ltd (LU) disclose in this Form 6-K?

Lufax Holding Ltd furnished a Form 6-K describing an upcoming extraordinary general meeting, revisions to annual caps under the Ping An Consumer Finance Collaboration Agreement, and related proxy materials for shareholders.

When is Lufax Holding Ltds extraordinary general meeting scheduled?

Lufax Holding Ltd scheduled its extraordinary general meeting for September 30, 2025, as indicated in the exhibit index describing the meeting announcement.

What is the key business item tied to Lufax (LU)s extraordinary general meeting?

One key item is the revision of annual caps under the Ping An Consumer Finance Collaboration Agreement, which is highlighted in Exhibit 99.2 alongside the notice of the extraordinary general meeting.

What shareholder materials did Lufax (LU) reference for the extraordinary general meeting?

The company referenced three exhibits: an announcement of the extraordinary general meeting, a document covering the revision of annual caps under the Ping An Consumer Finance Collaboration Agreement and the meeting notice, and a form of proxy card for the meeting.

Who signed the Lufax Holding Ltd (LU) Form 6-K?

The Form 6-K was signed on behalf of Lufax Holding Ltd by Tongzhuan Xi, who is identified as the companys Chief Financial Officer.