Lufax Holding Ltd. has announced an Extraordinary General Meeting scheduled to take place on September 30, 2025, in Shanghai, the People's Republic of China. The meeting is convened to address matters pertinent to the company, although specific resolutions or proposals to be voted on were not disclosed. The current board of directors includes executive directors Mr. Yong Suk Cho and Mr. Tongzhuan Xi, non-executive directors Mr. Yonglin Xie, Ms. Xin Fu, and Mr. Shibang Guo, as well as independent non-executive directors Mr. Dicky Peter Yip, Mr. Rusheng Yang, Mr. David Xianglin Li, and Ms. Wai Ping Tina Lee.
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