Lufax Announces Extraordinary General Meeting on December 29, 2025

Written by Emily J. Thompson, Senior Investment Analyst

LU-0.74%

Source: PRnewswire

Updated: Oct 31 2025

0mins

Source: PRnewswire

Extraordinary General Meeting Announcement: Lufax Holding Ltd will hold an extraordinary general meeting (EGM) on December 29, 2025, to seek shareholder approval for the renewal of framework agreements related to ongoing transactions with Ping An Insurance and its affiliates.
Voting Eligibility and Instructions: Shareholders of record as of November 17, 2025, are entitled to attend the EGM, and American depositary share holders can submit voting instructions to Citibank, N.A. for their underlying ordinary shares.
Current Agreements Expiration: The existing framework agreements governing the connected transactions will expire on December 31, 2025, necessitating the renewal process.
Company Overview: Lufax is a prominent financial services provider for small business owners in China, collaborating with 85 financial institutions to offer tailored financing products.

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About LU

LUFAX HOLDING LTD is a holding company mainly engaged in providing financial services for small and micro enterprises. The Company's core retail credit enablement business includes bank-funded loans, trust-funded loans and consumer finance loans. The Company is also engaged in wealth management and providing access to financial products and services. The Company conducts the business through its subsidiaries.

About the author

Emily J. Thompson

Emily J. Thompson, a Chartered Financial Analyst (CFA) with 12 years in investment research, graduated with honors from the Wharton School. Specializing in industrial and technology stocks, she provides in-depth analysis for Intellectia’s earnings and market brief reports.