#China #Shanghai #Lufax #Extraordinary General Meeting

Lufax to Hold Extraordinary General Meeting on October 8, 2026

Lufax Holding Ltd, renowned for its position as a prominent facilitator of financial services for small business owners in China, has officially announced its plan to convene an extraordinary general meeting (EGM) of its shareholders. This significant event is set to take place on October 8, 2026, at 10:00 AM Hong Kong time. The meeting will be held at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District in Shanghai, China's dynamic financial hub.

Key Details of the Extraordinary General Meeting

The primary agenda for this meeting includes the consideration of essential resolutions that shareholders will have the opportunity to discuss and vote upon. The official notice detailing the EGM, including a circular and proxy form, is readily available on Lufax's investor relations website. This is a crucial component for shareholders who wish to familiarize themselves with the specific proposals being put forth at the meeting.

Eligibility to Attend and Vote

To attend and participate in the voting process, individuals must be holders of the company's ordinary shares as recorded on the Company's register by the close of business on September 3, 2026. This deadline applies to shareholders in Hong Kong time. Additionally, for those holding American depositary shares (ADSs), it is essential to submit voting instructions to Citibank, N.A., to ensure their voices are heard during this pivotal meeting.

About Lufax and Its Impact

Lufax has carved out a reputation as a vital financial services provider catering primarily to small business owners across China. The company aims to offer tailored financing products, which are crucial in meeting the unique needs of its targeted demographic. Over the years, Lufax has fostered robust relationships with more than 85 financial institutions in China. Many of these partnerships have flourished for over three years, underscoring Lufax's commitment to enhancing financial accessibility for small entrepreneurs.

Conclusion

As the date for the extraordinary general meeting approaches, shareholders and market watchers alike will be keenly observing Lufax’s journey, especially regarding the outcomes of the resolutions presented in the EGM. This gathering not only holds significance for Lufax but also reflects the broader trend of corporate engagement with shareholders during times of rapid change and opportunity. For ongoing updates, stakeholders can access further information through Lufax’s official communications.

For any inquiries, Lufax has provided contact information for its investor relations representatives, ensuring open lines of communication for shareholders and interested parties alike.