#China #Shanghai #Lufax #Financial Services #Extraordinary General Meeting

Lufax Holding Ltd to Hold Extraordinary General Meeting

Lufax Holding Ltd, a prominent financial services provider tailored for small business owners in China, has announced a significant event for its shareholders: an extraordinary general meeting (EGM). Scheduled for September 30, 2025, at 2:00 PM Hong Kong time, the meeting will take place in Shanghai at Room 3601, located at No. 1333 Lujiazui Ring Road in the Pudong New District.

Meeting Details

The primary aim of the EGM is to review and potentially approve various vital resolutions highlighted in the EGM notice. Shareholders can review the notice, circular, and proxy form directly on the company’s official website at Lufax Investor Relations.

Eligible attendees are the holders of Lufax's ordinary shares recorded as of the close of business on August 1, 2025 (Hong Kong time). Those holding American depositary shares (ADSs) wishing to participate in the voting process must submit their instructions to Citibank, N.A. by the same date (August 1, 2025 New York time).

About Lufax

Established as a key financial enabler, Lufax specializes in creating robust financing products specifically designed to meet the nuanced needs of small business operators. The company has forged partnerships with 85 various financial institutions across China, many of which have collaborated with Lufax for over three years, showcasing the firm’s reliability and industry presence.

Importance of the EGM

This extraordinary general meeting represents an important opportunity for shareholders to engage directly with the company's governance. Voting on the proposed resolutions will allow stakeholders to express their opinions on the future direction of Lufax. Not only does this meeting enhance corporate transparency, but it also solidifies Lufax's commitment to involving its investors in crucial decision-making processes.

Investors are advised to prepare for the EGM by reviewing the materials available on the company’s investor relations page to familiarize themselves with the topics to be discussed.

Conclusion

Lufax stands as a testament to the progressive direction of financial services in China, particularly for the small business sector. The upcoming EGM is not only a constitutional formality but also a critical touchpoint for shareholders to voice their concerns and suggestions that could shape the company's strategies in the coming years. For any queries, shareholders can contact Lufax’s investor relations directly via email or phone as provided in their official communications.

As the date approaches, all eyes will be on this meeting and the resolutions that may redefine the operational and strategic outlook of Lufax Holding Ltd.