Lufax Schedules 30 June 2026 AGM to Approve 2024–25 Results, Board Re-Elections and Auditor Mandate

Bulletin Express06-03

Lufax Holding Ltd (LU) will convene its annual general meeting on 30 June 2026 at 10:00 a.m. (Hong Kong time) in Shanghai’s Pudong New District.

Key resolutions to be tabled:

1. Financial Statements • Adoption of the audited consolidated results for the financial years ended 31 December 2024 and 31 December 2025, together with the accompanying directors’ and auditors’ reports.

2. Board Composition • Re-election of ten directors: executive directors Xiang Ji and Tongzhuan Xi; non-executive directors Fangfang Cai, Shibang Guo and Peifeng Li; independent non-executive directors Dicky Peter Yip, Wai Ping Tina Lee, Koon Wing Ernest Ip and Siu Hong Cheng. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Ernst & Young and Ernst & Young Hua Ming LLP as joint auditors until the next AGM, with the board authorised to fix their 2026 remuneration.

Record dates and voting arrangements: • Shareholders of record at the close of business on 18 May 2026 (Hong Kong time) are entitled to attend and vote. • ADS holders must instruct Citibank, N.A. by the deadline specified in the ADS voting card; the ADS record date is 18 May 2026 (New York time). • Proxy forms for shareholders must reach Tricor Investor Services Limited by 10:00 a.m. (Hong Kong time) on 28 June 2026.

The AGM will be held at Room 3601, No. 1333 Lujiazui Ring Road, providing shareholders the opportunity to review two years of audited results, confirm board composition and renew the auditor mandate.

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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