Lufax Holding announces extraordinary general meeting

• Lufax Holding will hold an extraordinary general meeting in Shanghai on Oct. 8, 2026.
• Shareholders will vote on extending the maturity date of the Ping An Overseas Holdings Convertible Promissory Notes to Oct. 8, 2027.
• The proposal includes a US$ 29.38 million consideration payment to Ping An Overseas Holdings tied to the one-year extension.
• The meeting will also seek a specific mandate to issue conversion shares upon exercise of conversion rights under the Ping An Overseas Holdings Convertible Promissory Notes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lufax Holding Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260909-12326424), on September 09, 2026, and is solely responsible for the information contained therein.