Lufax Holding Ltd Announces Record Date for Annual General Meeting

Key Highlights

• Annual General Meeting Scheduled: Lufax Holding Ltd will hold its Annual General Meeting (AGM) on Tuesday, June 30, 2026.
• Record Date Set: The Board has fixed Monday, May 18, 2026, as the record date for shareholders’ entitlement to attend and vote at the AGM.
• Shareholders’ Entitlement: Only holders of record of the shares (as of the Shares Record Date) are eligible to attend and vote at the AGM and any adjourned meeting.
• Transfer Deadline: All valid share transfer documents, accompanied by relevant share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Monday, May 18, 2026 (Hong Kong time).
• American Depositary Shares (ADSs): Holders of ADSs as of the close of business on May 18, 2026 (New York time), are entitled to provide voting instructions to Citibank, N.A., the Depositary.
• Further Details Pending: The time, location, and resolutions for the AGM will be provided in the formal notice and proxy materials to be distributed to holders of Shares and ADSs.

Important Information for Shareholders

• Eligibility to Vote: Shareholders must ensure they are registered as holders of record by May 18, 2026, to exercise their voting rights at the AGM. This is crucial for investors wishing to influence company decisions or participate in corporate governance.
• Share Transfer Cut-off: Investors wishing to transfer shares and be recognized as eligible voters must submit documents before the cut-off time. Missing this deadline could impact their participation in the AGM.
• Potential Price Sensitivity: While the announcement primarily concerns procedural matters, AGMs are often venues for significant corporate decisions, including board appointments, dividend declarations, and strategic resolutions. Investors should monitor subsequent notices for resolutions that could materially impact share value.
• ADS Holders: Investors holding ADSs must pay attention to the voting instruction card distributed by the Depositary, as their ability to instruct votes depends on timely responses.

Details and Next Steps

Lufax Holding Ltd’s Board comprises executive, non-executive, and independent directors. The announcement was signed by Chairman Dicky Peter YIP. Further details, including the AGM agenda, proposed resolutions, time, and location, will be communicated in the official AGM notice and proxy materials.

Investors are advised to watch for upcoming disclosures, as any major proposal or board changes announced in the formal AGM notice could have direct implications for company strategy and valuation.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should review official company announcements and consult with their financial advisors before making investment decisions. The information herein is based on the company’s public disclosures as of April 27, 2026, and may be subject to change.

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