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Lufax sets Oct. 8, 2026 shareholder meeting

Lufax Holding Ltd (LU) announced that it will hold an extraordinary general meeting of shareholders at 10:00 A.M.

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Lufax Holding Ltd (LU) announced that it will hold an extraordinary general meeting of shareholders at 10:00 A.M. Hong Kong time on October 8, 2026 in Shanghai to consider and, if thought fit, pass proposed resolutions described in the EGM notice and circular available on its investor relations website.

Holders of ordinary shares on the register as of the close of business on September 3, 2026 (Hong Kong time) may attend and vote, while holders of American depositary shares as of the same date (New York time) may vote by submitting instructions to Citibank, N.A. Lufax describes itself as a financial services enabler for small business owners in China, with relationships with over 85 financial institutions as funding partners.

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EGM date and time 10:00 A.M. Hong Kong time on October 8, 2026 Scheduled time of the extraordinary general meeting in Shanghai
Record date for ordinary shareholders September 3, 2026 Close of business (Hong Kong time) for entitlement to attend and vote
Record date for ADS holders September 3, 2026 Close of business (New York time) for ADS voting entitlement
Funding partners Over 85 financial institutions Number of financial institutions in China with which Lufax has relationships as funding partners
extraordinary general meeting regulatory
"it will hold an extraordinary general meeting of the Company’s shareholders"
American depositary shares financial
"Holders of the Company’s American depositary shares (the “ADSs”)"
American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.
form of proxy regulatory
"the form of proxy for the EGM are available on the Company’s website"
A form of proxy is the official document shareholders use to give someone else instructions or authority to vote their shares at a company meeting when they cannot or choose not to attend. Like filling out a ballot and designating a trusted friend to cast it for you, it lets investors influence board elections, mergers, executive pay and other key decisions without being physically present, so timely review can affect control and value of your investment.
funding partners financial
"relationships with over 85 financial institutions in China as funding partners"

FAQ

When is Lufax (LU) holding its extraordinary general meeting in 2026?
Lufax will hold its extraordinary general meeting at 10:00 A.M. Hong Kong time on October 8, 2026 in Shanghai. Shareholders will consider and, if thought fit, pass the proposed resolutions set out in the EGM notice and circular available on the company’s investor relations website.

Who is entitled to vote at Lufax (LU) 2026 extraordinary general meeting?
Holders of Lufax ordinary shares on the register as of the close of business on September 3, 2026 (Hong Kong time) are entitled to attend and vote at the extraordinary general meeting and any adjourned meeting.

How can Lufax (LU) ADS holders vote at the 2026 extraordinary general meeting?
Holders of Lufax American depositary shares as of the close of business on September 3, 2026 (New York time) may exercise voting rights for the underlying ordinary shares by submitting their voting instructions to Citibank, N.A..

Where can investors find EGM documents for Lufax (LU)?
The EGM notice, circular, and form of proxy are available on Lufax’s investor relations website at https://ir.lufaxholding.com, allowing shareholders to review the proposed resolutions and meeting arrangements.

What business focus does Lufax (LU) describe in this announcement?
Lufax describes itself as a financial services enabler for small business owners in China, offering financing products and maintaining relationships with over 85 financial institutions in China as funding partners, many of which have worked with the company for over three years.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 2026

Commission File Number 001-39654

 

 

Lufax Holding Ltd

(Registrant’s name)

 

 

18th Floor, No. 1333

Lujiazui Ring 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 ☐

 

 
 

Exhibit Index

Exhibit 99.1—Press Release—Lufax Announces Extraordinary General Meeting on October 8, 2026

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/ Xiang Ji
   

Name:

  

Xiang Ji

   

Title:

  

Chief Executive Officer

Date: September 10, 2026

    

Exhibit 99.1

 

LOGO

 

 

Lufax Announces Extraordinary General Meeting on October 8, 2026

SHANGHAI, Sep 10, 2026 /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 10:00 A.M. Hong Kong time on October 8, 2026 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 September 3, 2026 (Hong Kong time) are entitled to attend and vote at the EGM and any adjourned meeting thereof. Holders of the Company’s American depositary shares (the “ADSs”) as of the close of business on September 3, 2026 (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. The Company offers financing products designed principally to address the needs of small business owners and others. In doing so, the Company has established relationships with over 85 financial institutions in China as funding partners, many of which have worked with the Company 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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