Lufax Announces 18 May 2026 Record Date for 30 June 2026 Annual General Meeting

Bulletin Express04-27 20:46

Lufax Holding Ltd has scheduled its Annual General Meeting (AGM) for Tuesday, 30 June 2026. The Board of Directors has set Monday, 18 May 2026 (Hong Kong time) as the record date to determine shareholders’ eligibility to attend and vote.

Shareholders who wish to participate must ensure that completed share transfer documents and relevant certificates reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on 18 May 2026.

American Depositary Share (ADS) holders recorded as of the close of business on 18 May 2026 (New York time) may submit voting instructions to Citibank, N.A., the ADS depositary, by the deadline specified in the forthcoming voting instruction card.

The company will distribute the formal AGM notice, proxy materials, and detailed resolutions to all eligible holders in due course. The current Board comprises two executive directors (Xiang Ji and Tongzhuan Xi), three non-executive directors (Fangfang Cai, Shibang Guo, and Peifeng Li), and four independent non-executive directors (Dicky Peter Yip—Chairman, Wai Ping Tina Lee, Koon Wing Ernest Ip, and Siu Hong Cheng).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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