SHANGHAI, April 10,
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 after
careful consideration, the board of directors of the Company has
approved to adjourn, subject to further notice, proposals 3, 4, and
5 that were set forth in its notice (the "Notice") for the
upcoming extraordinary general meeting (the "EGM") to be
held on April 12, 2023 (the
"Adjournment of the Proposals"). The Notice had been
published on the Company's website at https://ir.lufaxholding.com/
on March 13, 2023. All other matters
that had been previously announced regarding EGM will remain the
same. The Adjournment of the Proposals is subject to approval by at
least a majority of the shareholders present, whether in person or
by proxy, at the EGM.
As previously announced, the EGM will be held on April 12, 2023 at 9:00
a.m. (local time) at No. 1333 Lujiazui Ring Road, Pudong New
District, Shanghai, the People's Republic
of China.
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