Lufax Holding Ltd. (LU, 6623) Announces Extraordinary General Meeting and 2026 Framework Agreements

Bulletin Express12-03

Lufax Holding Ltd. has published a form of proxy concerning an Extraordinary General Meeting scheduled for December 29, 2025, at 9:30 a.m. Hong Kong time. According to the announcement, the meeting is set to take place at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People’s Republic of China.

Shareholders are invited to vote on four resolutions. These include approving and ratifying the 2026 Services and Products Purchasing Framework Agreement, the 2026 Financial Services Framework Agreement, the 2026 Ping An Consumer Finance Collaboration Agreement, and the 2026 Account Management Agreement. Each proposed resolution seeks to validate the transactions envisioned under these agreements and confirm relevant annual caps for the year ending December 31, 2026.

The related notice details that holders of shares in the capital of Lufax Holding Ltd. may appoint a proxy to attend and vote on their behalf, and any validly completed proxy forms must be submitted to the Company’s branch share registrar in Hong Kong on or before December 27, 2025. Shareholders may also vote in person at the meeting.

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