SHANGHAI, May 30, 2024
/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 annual general meeting of shareholders held in Shanghai on May 30,
2024.
At the meeting, the shareholders of Lufax approved, ratified
and/or confirmed the following resolutions:
- To receive and adopt the audited consolidated financial
statements of the Company for the year ended December 31, 2023 and the reports of the
directors and auditor thereon.
- To declare and approve payment of a special dividend of
US$1.21 per ordinary share or
US$2.42 per ADS out of the share
premium account under reserves of the Company.
- (a) To re-elect Mr. Yong Suk CHO as an executive
director.
(b) To re-elect Mr. Yonglin XIE as a
non-executive director.
(c) To re-elect Mr. Weidong LI
as an independent non-executive director.
(d) To authorize the board of directors to
fix the remuneration of the directors.
- To re-appoint PricewaterhouseCoopers as auditor of the Company
to hold office until the conclusion of the next annual general
meeting of the Company and to authorize the board of directors to
fix their remuneration for the year ending December 31, 2024.
About Lufax
Lufax is a leading financial services enabler for small business
owners in China. The Company
offers financing products designed principally to address the needs
of small business owners. In doing so, the Company has established
relationships with 85 financial institutions in China as funding partners, many of which have
worked with the Company for over three years.
Investor Relations Contact
Lufax Holding Ltd
Email: Investor_Relations@lu.com
ICR, LLC
Robin Yang
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc
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SOURCE Lufax Holding Ltd