Lufax Holding Ltd 6-K, filed May 30, 2024
Lufax Holding Ltd (LU)
About this 6-K
Lufax Holding Ltd filed this 6-K on May 30, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number 001-39654
Lufax Holding Ltd
(Registrant’s name)
Building No. 6
Lane 2777, Jinxiu East Road
Pudong New District, Shanghai
People’s Republic of China
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Lufax Holding Ltd | ||||||
| By: | /s/ Alston Peiqing Zhu | |||||
| Name: | Alston Peiqing Zhu | |||||
| Title: | Chief Financial Officer | |||||
| Date: May 30, 2024 | ||||||
Exhibit 99.1
Lufax Announces Results of Annual General Meeting
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:
| 1. | 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. |
| 2. | 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. |
| 3. | (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.
| 4. | 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
Exhibit 99.2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Lufax Holding Ltd
陸金所控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 6623)
(NYSE Stock Ticker: LU)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON MAY 30, 2024
Reference is made to the circular (the “Circular”) of Lufax Holding Ltd (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the annual general meeting of the Company (the “AGM”) dated April 23, 2024. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.
The Board is pleased to announce that at the AGM held on May 30, 2024 at 10:00 a.m. Hong Kong time at Room 3601, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, The People’s Republic of China, the Notice of which was given to the Shareholders on April 23, 2024, all the proposed resolutions as set out in the Notice were taken by poll. The poll results in respect of the resolutions proposed at the AGM are as follows:
| Ordinary Resolutions | Number of Votes Cast and | |||||
| Percentage (%) | ||||||
| For | Against | |||||
|
1. |
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 auditors thereon. |
871,833,017 (99.86%) |
1,204,370 (0.14%) | |||
|
2. |
To declare and approve payment of a special dividend of US$1.21 per Share or US$2.42 per ADS out of the Share Premium Account under reserves of the Company. |
873,025,181 (99.99%) |
12,206 (0.00%) | |||
|
3(a). |
To re-elect Mr. Yong Suk CHO as an Executive Director. |
817,285,694 (93.61%) |
55,751,693 (6.39%) | |||
|
3(b). |
To re-elect Mr. Yonglin XIE as a Non-executive Director. |
827,889,496 (94.83%) |
45,147,891 (5.17%) | |||
|
3(c). |
To re-elect Mr. Weidong LI as an Independent non-executive Director. |
820,274,449 (93.96%) |
52,762,938 (6.04%) | |||
|
3(d). |
To authorize the Board to fix the remuneration of the Directors. |
872,671,529 (99.96%) |
365,858 (0.04%) | |||
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| Ordinary Resolutions | Number of Votes Cast and | |||||
| Percentage (%) | ||||||
| For | Against | |||||
|
4. |
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 authorise the Board to fix their remuneration for the year ending December 31, 2024. |
869,982,089 (99.65%) |
3,055,298 (0.35%) | |||
Notes:
| (a) | As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 4, all resolutions were duly passed as ordinary resolutions. |
| (b) | As of the Share Record Date, the total number of issued and outstanding Shares was 1,146,570,557 Shares (excluding 56,935,200 treasury shares held by the Company, which comprised the Shares underlying the ADSs repurchased by the Company pursuant to the share repurchase programs and Shares issued to the Depositary for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of options or awards granted under the Company’s share incentive plans). |
| (c) | There was no Shareholder that was required to abstain from voting in respect of the resolutions at the AGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules. |
| (d) | Accordingly, the total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 1,146,570,557 Shares. |
| (e) | The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM. |
| (f) | All Directors attended the AGM in person or by electronic means. |
| By Order of the Board | ||
| Lufax Holding Ltd | ||
| Yong Suk CHO | ||
| Chairman of the Board and Chief Executive Officer |
Hong Kong, May 30, 2024
As at the date of this announcement, the Board comprises Mr. Yong Suk CHO and Mr. Gregory Dean GIBB as the executive Directors, Mr. Yonglin XIE, Ms. Xin FU and Mr. Yuqiang HUANG as the non-executive Directors and, Mr. Rusheng YANG, Mr. Weidong LI, Mr. Xudong ZHANG and Mr. David Xianglin LI as the independent non-executive Directors.
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