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Lufax Announces Poll Results of Extraordinary General Meeting

LU
  • Lufax Holding Ltd announced poll results from its extraordinary general meeting held in Shanghai on October 8, 2026.
  • Shareholders approved an amendment to extend the maturity date of outstanding Ping An Overseas Holdings Convertible Promissory Notes from October 8, 2026 to October 8, 2027.
  • The Board received a mandate to issue new US$2.32 shares upon exercise of conversion rights attached to the notes, subject to Stock Exchange approval.
  • Directors were authorized to execute necessary documents & agreements to implement the extension & the Amendment and Supplemental Agreement.
  • Lufax serves small business owners in China & maintains relationships with over 85 financial institutions, many as partners for more than three years.