Lufax Announces Extraordinary General Meeting Scheduled for December 29, 2025

Lufax Holding Ltd Schedules Extraordinary General Meeting

On October 31, 2025, Lufax Holding Ltd, a prominent financial services provider dedicated to small business owners in China, publicly announced its forthcoming extraordinary general meeting (EGM), which is set to take place on December 29, 2025. This announcement is crucial as it provides an opportunity for shareholders to engage directly in the decision-making processes of this significant company.

Purpose of the EGM

The primary agenda for this extraordinary general meeting is to seek approval for the renewal of framework agreements related to ongoing connected transactions between Lufax and its esteemed partner, Ping An Insurance (Group) Company of China, Ltd., along with its subsidiaries and affiliates. As detailed in the company’s listing document submitted to The Stock Exchange of Hong Kong on April 11, 2023, these agreements are critical to the operational framework that governs their business relationships. Given that the existing agreements are set to expire on December 31, 2025, obtaining shareholder approval for the renewal is vital for maintaining continuity in their collaborative operations.

Shareholder Participation

Holders of ordinary shares listed on the Company’s register of members as of November 17, 2025, are invited to attend the EGM in person. Additionally, American depositary share (ADS) holders who wish to partake in the voting process must submit their instructions to Citibank, N.A., by the same deadline, allowing them to voice their opinions on the renewal of these essential agreements. The company is committed to transparency, and therefore all relevant documentation, including the EGM notice, circular, and proxy form, will be readily accessible on Lufax’s official website at https://ir.lufaxholding.com.

Insights on Lufax

Founded with the mission to empower small businesses, Lufax has established itself as a leader in the financial services sector in China. Its extensive network includes partnerships with over 85 financial institutions, many of which have sustained fruitful relationships with Lufax for more than three years. By focusing on the unique needs of small business owners, Lufax offers tailored financing solutions that enable these enterprises to thrive in a competitive economy.

Looking Forward

As Lufax prepares for this key event on December 29, the anticipation surrounding the EGM emphasizes the company’s proactive approach towards maintaining its operational framework and reinforcing partnerships. This meeting will undoubtedly play a significant role in shaping the future strategies of Lufax and its stakeholders. The management looks forward to engaging with shareholders, addressing any concerns, and ensuring that the renewal of agreements with Ping An Group reflects the collective interests of all parties involved.

For additional details regarding the specifics of the time and location of the EGM or any proposed resolutions, shareholders are encouraged to keep an eye on the official announcements which will be disseminated in due course.

If you have any questions or require support, you can reach out to Lufax's Investor Relations department or contact ICR, LLC for further assistance.