{"id":882973,"date":"2025-09-06T22:14:07","date_gmt":"2025-09-07T02:14:07","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\/"},"modified":"2025-09-06T22:14:07","modified_gmt":"2025-09-07T02:14:07","slug":"lufax-announces-extraordinary-general-meeting-on-september-30-2025","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\/","title":{"rendered":"Lufax Announces Extraordinary General Meeting on September 30, 2025"},"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\"><br \/>\n          <span class=\"xn-location\">SHANGHAI<\/span><br \/>\n        <\/span>, <span class=\"legendSpanClass\"><span class=\"xn-chron\">Sept. 4, 2025<\/span><\/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 <span class=\"xn-location\">China<\/span>, today announced that it will hold an extraordinary general meeting of the Company&#8217;s shareholders (the &#8220;EGM&#8221;) at <span class=\"xn-chron\">2:00 P.M.<\/span><span class=\"xn-location\">Hong Kong<\/span> time on <span class=\"xn-chron\">September 30, 2025<\/span> at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, <span class=\"xn-location\">Shanghai, the People&#8217;s Republic of China<\/span>, 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 <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 <span class=\"xn-chron\">August 1, 2025<\/span> (<span class=\"xn-location\">Hong Kong<\/span> time) are entitled to attend the EGM in person. Holders of the Company&#8217;s American depositary shares (the &#8220;ADSs&#8221;) as of the close of business on <span class=\"xn-chron\">August 1, 2025<\/span> (<span class=\"xn-location\">New York<\/span> time), who wish to exercise their voting rights for the underlying ordinary shares, can submit their voting instructions to Citibank, 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 <span class=\"xn-location\">China<\/span>. Lufax offers financing products designed to address the needs of small business owners and others. In doing so, Lufax has established relationships with 85 financial institutions in <span class=\"xn-location\">China<\/span> as funding partners, many of which have worked with Lufax 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 \/><span class=\"xn-person\">Robin Yang<\/span><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:\/\/c212.net\/c\/img\/favicon.png?sn=CN65449&amp;sd=2025-09-04\" \/> View original content:<a id=\"PRNURL\" rel=\"nofollow\" href=\"https:\/\/www.prnewswire.com\/news-releases\/lufax-announces-extraordinary-general-meeting-on-september-30-2025-302546365.html\" target=\"_blank\">https:\/\/www.prnewswire.com\/news-releases\/lufax-announces-extraordinary-general-meeting-on-september-30-2025-302546365.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=CN65449&amp;Transmission_Id=202509040800PR_NEWS_USPR_____CN65449&amp;DateId=20250904\" style=\"border:0px;width:1px;height:1px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PR Newswire SHANGHAI , Sept. 4, 2025 \/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 2:00 P.M.Hong Kong time on September 30, 2025 at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, 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 https:\/\/ir.lufaxholding.com. Holders of record &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Lufax Announces Extraordinary General Meeting on September 30, 2025&#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-882973","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Lufax Announces Extraordinary General Meeting on September 30, 2025 - 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-september-30-2025\/\" \/>\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 September 30, 2025 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire SHANGHAI , Sept. 4, 2025 \/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 2:00 P.M.Hong Kong time on September 30, 2025 at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, 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 https:\/\/ir.lufaxholding.com. Holders of record &hellip; Continue reading &quot;Lufax Announces Extraordinary General Meeting on September 30, 2025&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-07T02:14:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/c212.net\/c\/img\/favicon.png?sn=CN65449&amp;sd=2025-09-04\" \/>\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-september-30-2025\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Lufax Announces Extraordinary General Meeting on September 30, 2025\",\"datePublished\":\"2025-09-07T02:14:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\\\/\"},\"wordCount\":287,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/c212.net\\\/c\\\/img\\\/favicon.png?sn=CN65449&amp;sd=2025-09-04\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/lufax-announces-extraordinary-general-meeting-on-september-30-2025\\\/\",\"name\":\"Lufax Announces Extraordinary General Meeting on September 30, 2025 - 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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 https:\/\/ir.lufaxholding.com. 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