SHANGHAI, April 23,
2024 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or
the "Company") (NYSE: LU and HKEX: 6623), a leading financial
services enabler for small business owners in China, today announced that it will hold an
annual general meeting of the Company's shareholders (the "AGM") at
10:00 a.m. Hong Kong time on May
30, 2024 at Room 3601, No. 1333 Lujiazui Ring Road, Pudong
New District, Shanghai, the People's
Republic of China, for the purposes of considering and, if
thought fit, passing each of the proposed resolutions set forth in
the AGM notice. The AGM notice, the AGM circular, and the form of
proxy for the AGM are available on the Company's website at
https://ir.lufaxholding.com.
Holders of record of the Company's ordinary shares on the
Company's register of members as of the close of business on
April 9, 2024 (Hong Kong time) are entitled to attend the AGM
in person. Holders of the Company's American depositary shares (the
"ADSs") as of the close of business on April
9, 2024 (New York time),
who wish to exercise their voting rights for the underlying
ordinary shares, can submit their voting instructions to Citibank,
N.A.
The Company also announced today that it filed its Annual Report
on Form 20-F for the fiscal year ended December 31, 2023 with the U.S. Securities and
Exchange Commission on April 23,
2024. The Annual Report can be accessed on the Company's
investor relations website at https://ir.lufaxholding.com. The
Company will also provide a hard copy of its Annual Report
containing the audited consolidated financial statements, free of
charge, to its shareholders and ADS holders upon request.
The Company has also published its Hong Kong annual report today for the year
ended December 31, 2023 pursuant to
the Rules Governing the Listing of Securities on The Stock Exchange
of Hong Kong Limited, which can be accessed on the Company's
investor relations website at https://ir.lufaxholding.com as
well as the website of The Stock Exchange of Hong Kong Limited at
https://www.hkexnews.hk.
About Lufax
Lufax is a leading financial services enabler for small business
owners in China. The Company
offers financing products designed principally to address the needs
of small business owners. In doing so, the Company has established
relationships with 85 financial institutions in China as funding partners, many of which have
worked with the Company for over three years.
Investor Relations Contact
Lufax Holding Ltd
Email: Investor_Relations@lu.com
ICR, LLC
Robin Yang
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc
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SOURCE Lufax Holding Ltd