Lufax Announces Extraordinary General Meeting Scheduled for June 25, 2025

Lufax Holding Ltd's Upcoming Extraordinary General Meeting

Lufax Holding Ltd, a prominent financial services provider in China, has officially announced an extraordinary general meeting (EGM) for its shareholders scheduled for June 25, 2025. This significant event is set to take place at 10:00 AM Hong Kong time in Shanghai, specifically at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District. This meeting serves as a pivotal moment for the company as it gears up to discuss vital resolutions that may impact its operations and stakeholder relationships.

Purpose of the Meeting

The primary aim of the EGM is to deliberate and potentially pass several proposed resolutions outlined in the meeting notice. These resolutions will cover a range of topics critical to the future of Lufax, particularly in its role as a financial enabler for small business owners across China. The company, listed on both the New York Stock Exchange (NYSE) under the ticker LU and Hong Kong Stock Exchange (HKEX) under 6623, is dedicated to empowering the small business sector and addressing its unique financial needs.

Attendance Requirements

To attend the EGM, shareholders must be recorded on the company's registry by the close of business on May 9, 2025 (Hong Kong time). This ensures that only those with a stake in the company can participate in the discussions and decisions made during this significant event. Investors holding American depositary shares (ADSs) as of the same date also have the opportunity to influence the decisions regarding their underlying ordinary shares by submitting their voting instructions through Citibank, N.A.

About Lufax

Lufax holds a distinguished position as a leading financial services facilitator aimed primarily at small businesses in China. By providing tailored financing products, Lufax addresses an array of needs specific to small entrepreneurs. The company boasts long-standing partnerships with 85 financial institutions across the country, some of which have engaged with Lufax for over three years, underpinning its reputation and reliability in the financial sector.

Lufax's commitment to supporting small businesses not only fosters growth within this sector but also contributes to the broader economy by promoting financial inclusion. This emphasis on collaboration and innovation is evident as Lufax continues to adapt to the needs of its clientele while navigating the dynamic landscape of financial services.

Conclusion

As Lufax prepares for its extraordinary general meeting, all eyes will be on the decisions made that day. With stakeholder engagement at its core, the outcomes could set the stage for Lufax’s strategic direction in the years to come. The outcome of this meeting is anticipated by many, as it reflects the company's standing and future trajectory in the competitive landscape of finance in China. Stakeholders are encouraged to participate actively and voice their opinions during this crucial event, reinforcing the importance of shareholder engagement in corporate governance.