{"id":1002318,"date":"2026-09-10T07:12:55","date_gmt":"2026-09-10T11:12:55","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\/"},"modified":"2026-09-10T07:12:55","modified_gmt":"2026-09-10T11:12:55","slug":"lufax-announces-extraordinary-general-meeting-on-october-8-2026","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\/","title":{"rendered":"Lufax Announces Extraordinary General Meeting on October 8, 2026"},"content":{"rendered":"<div class=\"xn-newslines\">\n<p class=\"xn-distributor\">PR Newswire<\/p>\n<\/p><\/div>\n<div class=\"xn-content\">\n<p>\n        <span class=\"legendSpanClass\">SHANGHAI<\/span>, <span class=\"legendSpanClass\">Sept. 10, 2026<\/span> \/PRNewswire\/ &#8212; Lufax Holding Ltd (&#8220;Lufax&#8221; or the &#8220;Company&#8221;) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company&#8217;s shareholders (the &#8220;EGM&#8221;) at\u00a010:00 A.M.\u00a0Hong Kong\u00a0time on\u00a0October 8, 2026\u00a0at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District,\u00a0Shanghai, the People&#8217;s Republic of China, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the EGM notice. The EGM notice, the EGM circular, and the form of proxy for the EGM are available on the Company&#8217;s website at\u00a0<a href=\"https:\/\/ir.lufaxholding.com\/\" target=\"_blank\" rel=\"nofollow\">https:\/\/ir.lufaxholding.com<\/a>.<\/p>\n<p>Holders of record of the Company&#8217;s ordinary\u00a0shares on the Company&#8217;s register of members as of the close of business on September 3, 2026 (Hong Kong time) are entitled to attend and vote at the EGM and any adjourned meeting thereof. Holders of the Company&#8217;s American depositary shares (the &#8220;ADSs&#8221;) as of the close of business on September 3, 2026 (New York time), who wish to exercise their voting rights for the underlying ordinary shares, can submit their voting instructions to <span>Citibank<\/span>, N.A.<\/p>\n<p>\n        <b>About Lufax<\/b>\n      <\/p>\n<p>Lufax is a leading financial services enabler for small business owners in China. The Company offers financing products designed principally to address the needs of small business owners and others. In doing so, the Company has established relationships with over 85 financial institutions in China as funding partners, many of which have worked with the Company for over three years.<\/p>\n<p>\n        <b>Investor Relations Contact<\/b>\n      <\/p>\n<p>Lufax Holding Ltd<br \/>Email: <a href=\"mailto:Investor_Relations@lu.com\" target=\"_blank\" rel=\"nofollow\">Investor_Relations@lu.com<\/a>\u00a0<\/p>\n<p>ICR, LLC<br \/>Robin Yang<br \/>Tel: +1 (646) 308-0546<br \/>Email: <a href=\"mailto:lufax.ir@icrinc.com\" target=\"_blank\" rel=\"nofollow\">lufax.ir@icrinc.com<\/a><\/p>\n<p id=\"PURL\">\n        <img loading=\"lazy\" decoding=\"async\" title=\"Cision\" width=\"12\" height=\"12\" alt=\"Cision\" src=\"https:\/\/edge.prnewswire.com\/c\/img\/favicon.png?sn=CN44912&amp;sd=2026-09-10\" \/> View original content:<a id=\"PRNURL\" rel=\"nofollow\" href=\"https:\/\/www.prnewswire.com\/news-releases\/lufax-announces-extraordinary-general-meeting-on-october-8-2026-302875157.html\" target=\"_blank\">https:\/\/www.prnewswire.com\/news-releases\/lufax-announces-extraordinary-general-meeting-on-october-8-2026-302875157.html<\/a><\/p>\n<p>SOURCE Lufax Holding Ltd<\/p>\n<\/p><\/div>\n<p>    <img decoding=\"async\" alt=\"\" src=\"https:\/\/rt.prnewswire.com\/rt.gif?NewsItemId=CN44912&amp;Transmission_Id=202609100700PR_NEWS_USPR_____CN44912&amp;DateId=20260910\" style=\"border:0px;width:1px;height:1px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PR Newswire SHANGHAI, Sept. 10, 2026 \/PRNewswire\/ &#8212; Lufax Holding Ltd (&#8220;Lufax&#8221; or the &#8220;Company&#8221;) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company&#8217;s shareholders (the &#8220;EGM&#8221;) at\u00a010:00 A.M.\u00a0Hong Kong\u00a0time on\u00a0October 8, 2026\u00a0at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District,\u00a0Shanghai, the People&#8217;s Republic of China, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the EGM notice. The EGM notice, the EGM circular, and the form of proxy for the EGM are available on the Company&#8217;s website at\u00a0https:\/\/ir.lufaxholding.com. Holders of record of the Company&#8217;s ordinary\u00a0shares on the Company&#8217;s &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Lufax Announces Extraordinary General Meeting on October 8, 2026&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-1002318","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Lufax Announces Extraordinary General Meeting on October 8, 2026 - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lufax Announces Extraordinary General Meeting on October 8, 2026 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire SHANGHAI, Sept. 10, 2026 \/PRNewswire\/ &#8212; Lufax Holding Ltd (&#8220;Lufax&#8221; or the &#8220;Company&#8221;) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company&#8217;s shareholders (the &#8220;EGM&#8221;) at\u00a010:00 A.M.\u00a0Hong Kong\u00a0time on\u00a0October 8, 2026\u00a0at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District,\u00a0Shanghai, the People&#8217;s Republic of China, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the EGM notice. The EGM notice, the EGM circular, and the form of proxy for the EGM are available on the Company&#8217;s website at\u00a0https:\/\/ir.lufaxholding.com. Holders of record of the Company&#8217;s ordinary\u00a0shares on the Company&#8217;s &hellip; Continue reading &quot;Lufax Announces Extraordinary General Meeting on October 8, 2026&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-10T11:12:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/edge.prnewswire.com\/c\/img\/favicon.png?sn=CN44912&amp;sd=2026-09-10\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Lufax Announces Extraordinary General Meeting on October 8, 2026\",\"datePublished\":\"2026-09-10T11:12:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/\"},\"wordCount\":302,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/edge.prnewswire.com\\\/c\\\/img\\\/favicon.png?sn=CN44912&amp;sd=2026-09-10\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-october-8-2026\\\/\",\"name\":\"Lufax Announces Extraordinary General Meeting on October 8, 2026 - 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The EGM notice, the EGM circular, and the form of proxy for the EGM are available on the Company&#8217;s website at\u00a0https:\/\/ir.lufaxholding.com. 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