Lufax to Hold Annual General Meeting on June 30, 2026, for Shareholders

Lufax to Hold Annual General Meeting on June 30, 2026

Lufax Holding Ltd, recognized as a leading financial services enabler for small business owners in China, has set the date for its Annual General Meeting (AGM) for June 30, 2026. This crucial gathering will provide shareholders the opportunity to consider critical resolutions hatched by the company.

As noted in the official announcement dated April 27, 2026, the AGM will offer shareholders a platform to discuss and vote on a variety of proposals highlighted in the AGM circular. Furthermore, important documents, including the AGM notice and proxy forms, will be readily available on Lufax's official investor relations website, ensuring transparency and accessibility for investors.

Key Information for Shareholders

Holders of Lufax's ordinary shares recorded as of the close of business on May 18, 2026 (in Hong Kong time), will be eligible to attend and participate in the AGM. Additionally, shareholders holding American depositary shares (ADSs) by the same cut-off date will also be entitled to make their voices heard. For those aiming to vote on the underlying ordinary shares, they can submit voting instructions through Citibank, N.A.

Detailed information regarding the time and venue for the AGM, as well as the specific proposed resolutions, will be shared in the AGM notice sent to eligible shareholders alongside the proxy materials. This communication is expected to be released in due course leading up to the event.

The Role of Lufax in Financial Services

Established as a pivotal player in the finance sector, Lufax caters primarily to small business owners in China, rendering a range of financing products tailored to meet diverse needs. The company has built a strong network, collaborating with 85 financial institutions within China, many of which have been maintaining fruitful partnerships exceeding three years. Such engagements are critical as they allow Lufax to weave a robust framework supporting entrepreneurship and innovation in the region.

In a dynamic financial landscape, Lufax's AGM holds significant value, not just for its shareholders but also for stakeholders interested in the evolving strategies of the company. As Lufax prepares for this pivotal gathering, much anticipation surrounds how the outcomes will shape its future trajectory.

Investor Relations Contact:
Anyone seeking more detailed insights is encouraged to reach out to Lufax’s investor relations team via their dedicated email or by contacting ICR, LLC through Robin Yang, enhancing opportunities for direct engagement and clarity. Their contact information is readily available on the company's website.