SHANGHAI, Feb. 24,
2023 /PRNewswire/ -- Lufax Holding Ltd
("Lufax" or the "Company") (NYSE: LU), a leading
financial services enabler for small business owners in
China, today announced that it has
called an extraordinary general meeting (the "EGM") of
shareholders to be held on April 12,
2023 at 9 a.m. (local time) at
No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People's Republic of China, for
the purpose of considering and, if thought fit, passing the
proposal(s) to be set out in the notice of the EGM (the "EGM
Notice").
The detailed proposal(s) and additional information regarding
the EGM will be included in the EGM Notice, to which a form of
proxy for the EGM will be attached and made a part. The EGM Notice
and form of proxy for the EGM will become available on the
Company's website at https://ir.lufaxholding.com/ once
ready.
The board of directors of the Company has fixed the close of
business on March 6, 2023
(Beijing time) as the record date
(the "Record Date") for determining the shareholders
entitled to receive the notice of the EGM or any adjournment or
postponement thereof. Holders of record of the Company's ordinary
shares at the close of business on the Record Date are entitled to
attend and vote at the EGM and any adjournment or postponement
thereof. Holders of the American Depositary Shares ("ADSs")
representing the Company's ordinary shares at the close of business
on the Record Date who wish to exercise their voting rights for the
underlying ordinary shares must act through Citibank, N.A., the
depositary of the Company's ADS program.
Lufax has filed its annual report on Form 20-F, including its
audited financial statements, for the fiscal year ended
December 31, 2021, with the U.S.
Securities and Exchange Commission. Lufax's Form 20-F can be
accessed on the Company's website at
https://ir.lufaxholding.com/, as well as on the SEC's
website at http://www.sec.gov.
About Lufax
Lufax is a leading financial services enabler for small business
owners in China. The Company
offers tailor-made financing products to small business owners
and other high-quality borrowers to address their large unmet
needs. In doing so, the Company has established relationships with
over 550 financial institutions in China, many of which have worked with the
Company for over three years. These financial institutions provide
funding and credit enhancement for the loans the Company enables as
well as other products to enrich the small business owner
ecosystem that the Company is creating.
Safe Harbor Statement
This announcement contains forward-looking statements. These
statements are made under the "safe harbor" provisions of the
United States Private Securities Litigation Reform Act of 1995.
These forward-looking statements can be identified by terminology
such as "will," "expects," "anticipates," "future," "intends,"
"plans," "believes," "estimates" and similar statements. Statements
that are not historical facts, including statements about Lufax's
beliefs and expectations, are forward-looking statements. Lufax has
based these forward-looking statements largely on its current
expectations and projections about future events and financial
trends, which involve known or unknown risks, uncertainties and
other factors, all of which are difficult to predict and many of
which are beyond the Company's control. Forward-looking statements
involve inherent risks and uncertainties. All information provided
in this press release is as of the date of this press release, and
Lufax does not undertake any obligation to update any
forward-looking statement, except as required under applicable
law.
Investor Relations
Lufax Holding Ltd
Email: Investor_Relations@lu.com
ICR LLC
Robin Yang
Tel: +1 (646) 318-0546
Email: lufax.ir@icrinc.com
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SOURCE Lufax Holding Ltd