LUFAX (06623) announced that on August 14, 2025, Mr. Li Weidong resigned from his positions as independent non-executive director, member of the company's audit committee, and chairman of the company's nomination and remuneration committee due to changes in his personal work arrangements that require him to devote more time to other professional matters. The board of directors is pleased to announce that it has accepted the recommendation of the nomination and remuneration committee and resolved to appoint Ms. Li Huiping as independent non-executive director and as a member of both the audit committee and the nomination and remuneration committee, with immediate effect.