Lufax Holding Ltd 6-K, filed Sep 30, 2025
Lufax Holding Ltd (LU)
About this 6-K
Lufax Holding Ltd filed this 6-K on September 30, 2025.
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 September 2025
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/ Tongzhuan Xi | |
| Name: |
Tongzhuan Xi | |
| Title: |
Chief Financial Officer | |
Date: September 30, 2025
Exhibit 99.1
Lufax Announces Results of Extraordinary General Meeting
SHANGHAI, Sep 30, 2025 /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 extraordinary general meeting of shareholders held in Shanghai on September 30, 2025.
At the meeting, the following ordinary resolution submitted for shareholder approval was duly adopted:
(i) The 2025 Ping An Consumer Finance Collaboration Supplemental Agreement and the proposed revised annual caps for the year ending December 31, 2025, details of which are more particularly described in the circular dated September 4, 2025, be and are hereby approved, ratified and confirmed; and (ii) any one Director be and is hereby authorized for and on behalf of the Company to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary, expedient or appropriate in order to give effect to and implement the transactions contemplated thereunder.
About Lufax
Lufax is a leading financial services enabler for small business owners in China. Lufax offers financing products designed to address the needs of small business owners and others. In doing so, Lufax has established relationships with 85 financial institutions in China as funding partners, many of which have worked with Lufax 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
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6623)
(NYSE Stock Ticker: LU)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 30, 2025
Reference is made to the circular (the “Circular”) of Lufax Holding Ltd (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the extraordinary general meeting of the Company (the “EGM”) dated September 4, 2025. 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 EGM held on September 30, 2025 at 2:00 p.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 September 4, 2025, the proposed resolution as set out in the Notice were taken by poll. The poll results in respect of the resolution proposed at the EGM are as follows:
|
Ordinary Resolution |
Number of Votes Cast and Percentage (%) | |||||
| For | Against | |||||
| 1. | (i) the 2025 Ping An Consumer Finance Collaboration Supplemental Agreement and the proposed revised annual caps for the year ending December 31, 2025, details of which are more particularly described in the Circular, be and are hereby approved, ratified and confirmed; and (ii) any one Director be and is hereby authorized for and on behalf of the Company to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary, expedient or appropriate in order to give effect to and implement the transactions contemplated thereunder. | 225,780,353 (99.90%) |
217,582 (0.10%) | |||
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Notes:
| (a) | As a majority of the votes were cast in favour of the resolution, it was duly passed as an ordinary resolution. |
| (b) | As of the Share Record Date, the total number of issued and outstanding Shares was 1,733,377,784 Shares (excluding 56,304,860 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) | An Ke Technology and Ping An Overseas Holdings are required to abstain from voting on the resolution. As at the Share Record Date, An Ke Technology and Ping An Overseas Holdings together held 1,158,690,488 Shares, representing approximately 66.85% of the issued and outstanding Shares. An Ke Technology is a wholly-owned subsidiary of Ping An Financial Technology, which is in turn wholly owned by Ping An Insurance. Ping An Overseas Holdings is a direct wholly-owned subsidiary of Ping An Insurance. Therefore, An Ke Technology and Ping An Overseas Holdings have abstained from voting at the EGM. Save as disclosed above, there was no Shareholder that was required to abstain from voting in respect of the resolution at the EGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolution proposed at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the EGM as set out in Rule 13.40 of the Listing Rules. |
| (d) | Accordingly, the total number of Shares entitling the holders to attend and vote for or against the resolution at the EGM was 574,687,296 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 EGM. |
| (f) | All Directors attended the EGM in person or by electronic means. |
| By order of the Board |
| Lufax Holding Ltd |
| Dicky Peter YIP |
| Chairman of the Board |
Hong Kong, September 30, 2025
As of the date of this announcement, the Board comprises Mr. Yong Suk CHO and Mr. Tongzhuan XI as the executive Directors, Mr. Yonglin XIE, Ms. Xin FU and Mr. Shibang GUO as the non-executive Directors, and Mr. Dicky Peter YIP, Mr. Rusheng YANG, Mr. David Xianglin LI and Ms. Wai Ping Tina LEE as the independent non-executive Directors.
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