Lufax Announces Results of Extraordinary General Meeting
Lufax Holding Ltd American Depositary Shares, each representing two (2) Ordinary Shares (LU)
Company Research
Source: PR Newswire
SHANGHAI, Dec. 29, 2025 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its extraordinary general meeting of shareholders held in Shanghai on Dec 29, 2025.At the meeting, the following ordinary resolutions submitted for shareholder approval were duly adopted:The 2026 Services and Products Purchasing Framework Agreement, the transactions contemplated thereunder, and the proposed annual caps for the year ending 31 December 2026, details of which are more particularly described in the Circular, be and are hereby approved, ratified and confirmed; and any one executive Director be and is hereby authorized for and on behalf of the Company to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary, expedient or appropriate in order to give effect to and
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News
- LU Investor News: If You Have Suffered Losses in Lufax Holding Ltd (NYSE: LU), You Are Encouraged to Contact The Rosen Law Firm About Your RightsGlobeNewswire
- Rosen Law Firm Encourages Lufax Holding Ltd Investors to Inquire About Securities Class Action Investigation - LUPR Newswire
- INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Lufax Holding Ltd. - LUPR Newswire
- LU Investor News: If You Have Suffered Losses in Lufax Holding Ltd (NYSE: LU), You Are Encouraged to Contact The Rosen Law Firm About Your RightsGlobeNewswire
- INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Lufax Holding Ltd. - LUGlobeNewswire
LU
Sec Filings
- 3/5/26 - Form 6-K
- 2/17/26 - Form 6-K
- 2/17/26 - Form 20-F
- LU's page on the SEC website