Lufax Holding Ltd Announces Upcoming Extraordinary General Meeting
SHANGHAI — Lufax Holding Ltd (NYSE: LU), a prominent financial services provider for small business owners in China, is set to convene an extraordinary general meeting (EGM) on December 29, 2025. This gathering will serve as an important platform for the company’s shareholders to engage in critical discussions concerning future operations and agreements.
Purpose of the Extraordinary General Meeting
The central focus of the EGM is to consider and potentially approve the renewal of framework agreements linked to ongoing connected transactions involving Lufax and Ping An Insurance (Group) Company of China, Ltd. (“Ping An Group”). With these agreements due to expire by the end of 2025, it is vital for shareholders to weigh in on their continuation. Key details regarding these connected transactions can be found in the company's listing document dated April 11, 2023,and made available during the meeting.
Shareholder Eligibility and Voting Rights
Only those holders of ordinary shares who are registered members by close of business on November 17, 2025, will be eligible to attend the EGM. It is essential for participants to confirm their voting status to fully engage in the proceedings. For shareholders holding American depositary shares (ADS), submitting voting instructions to Citibank, N.A. is necessary to ensure their voices are heard regarding underlying ordinary shares.
More Details on the Upcoming Meeting
Further information about the time, location, and the specific resolutions up for discussion at the EGM will be disseminated in the notice of the General Meeting. This will include proxy materials intended for the record holders of both Shares and ADS. Shareholders can anticipate receiving this critical information in a timely manner.
About Lufax Holding Ltd
Lufax stands out as a leading financial services facilitator dedicated to empowering small businesses throughout China. The company offers a diverse range of financing products, tailored specifically to meet the demands of small business owners. Over the years, Lufax has strategically collaborated with 85 financial institutions in the country, fostering strong partnerships that often extend beyond three years.
Investor Relations and Contact Information
For further inquiries and information, Lufax's Investor Relations is available for comment. Interested parties can connect directly with the company via phone or email. The investor relations team is equipped to provide details about the EGM and how it may impact shareholders.
Investor Relations Team:
Lufax Holding Ltd
Tel: +1 (646) 308-0546
Frequently Asked Questions
What is the main objective of the EGM?
The primary goal of the EGM is to discuss and approve the renewal of framework agreements with Ping An Group regarding ongoing transactions.
When will the EGM take place?
The extraordinary general meeting is scheduled for December 29, 2025.
Who can attend and vote at the EGM?
Only holders of ordinary shares registered by November 17, 2025, can attend. ADS holders must instruct Citibank, N.A. to vote.
Where can I find more information about the meeting?
Additional details will be provided in the notice of the EGM and through proxy materials sent to record holders.
What does Lufax do?
Lufax is a financial services enabler that offers financing products specifically designed for small business owners in China, establishing strong partnerships with financial institutions.
