WARNING: Lufax Shareholders, holders of Lufax ADSs, Lufax Optionholders, Lufax PSU Holders and potential
investors in Lufax should exercise caution when dealing in the securities of Lufax and if they are in any doubt about their position, they should consult their professional adviser(s).
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By order of the board of directors of
Ping An Insurance (Group) Company of
China, Ltd. Sheng
Ruisheng Company Secretary |
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By order of the board of directors of
Lufax Holding Ltd Yong
Suk CHO Chairman of the Board and
Chief Executive Officer |
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By order of the board of directors of
An Ke Technology Company Limited
Wang Shiyong
Director |
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By order of the board of directors of
China Ping An Insurance
Overseas (Holdings) Limited
Tung Hoi
Director |
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Shenzhen, the PRC, July 24, 2024
As at the date of this joint announcement, the executive directors of Ping An Group are Ma Mingzhe, Xie Yonglin and Cai Fangfang; the non-executive directors of Ping An Group are Soopakij Chearavanont, Yang Xiaoping, He Jianfeng and Cai Xun; and the independent non-executive directors of Ping An Group are Ng
Sing Yip, Chu Yiyun, Liu Hong, Ng Kong Ping Albert, Jin Li and Wang Guangqian.
The directors of Ping An Group jointly and severally accept full
responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Lufax Group) and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions
expressed in this joint announcement (other than those expressed by the directors of the Lufax, An Ke Technology and Ping An Overseas Holdings) have been arrived at after due and careful consideration and there are no other facts not contained in
this joint announcement the omission of which would make any statement in this joint announcement misleading.
As at the date of this joint
announcement, the directors of An Ke Technology are Wang Shiyong, Huang Philip and Cheung Siu Man.
The directors of An Ke Technology jointly and
severally accept full responsibility for the accuracy of the information contained in this joint announcement (other than the information relating to the Lufax Group, Ping An Group and Ping An Overseas Holdings) and confirm, having made all
reasonable inquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the directors of Lufax, Ping An Group and Ping An Overseas Holdings) have been arrived at after due and careful
consideration and there are no other facts not contained in this joint announcement the omission of which would make any statement in this joint announcement misleading.
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