LUCENT TECHS INC

LU

SHANGHAI , Oct. 31, 2025 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it has appointed Mr. Xiang Ji as the Co-Chief Executive Officer of the Company and Mr.

SHANGHAI , Oct. 31, 2025 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or the "Company") (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company's shareholders (the "EGM") on December 29, 2025. The EGM is being convened for the purpose of considering and, if thought fit, approving the renewal of framework agreements relating to the continuing connected transactions between the Company and Ping An Insurance (Group) Company of China, Ltd.

SHANGHAI , Oct. 30, 2025 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), ("Lufax", or the "Company"), a leading financial services enabler for small business owners in China, today announced that the New York Stock Exchange (the "NYSE") has granted the Company an extension through April 30, 2026 to file the Company's annual report on Form 20-F for the fiscal year ended December 31, 2024 (the "2024 20-F") with the U.S. Securities and Exchange Commission, subject to reassessment on an ongoing basis. The Company had previously reported that it would be delayed in its filing of the 2024 20-F due to the proposed change in the Company's auditors in 2025 and announced that it had received notice from the NYSE that it was not fully in compliance with the NYSE's continued listing standards.

SHANGHAI , Oct. 24, 2025 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that as the service agreement will soon expire, Ms. Youn Jeong LIM ("Ms.

HONG KONG , Oct. 15, 2025 /PRNewswire/ -- PAO Bank Limited ("PAObank"), a member of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" or the "Group"; HKEX: 2318, SSE: 601318), together with OneConnect Financial Technology Co., Ltd.

SHANGHAI , Sept. 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.

SHANGHAI , Sept. 4, 2025 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or the "Company") (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company's shareholders (the "EGM") at 2:00 P.M.

SHANGHAI , Aug. 14, 2025 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or the "Company") (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that on August 14, 2025, Mr. Weidong Li has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Company (the "Audit Committee") and the chairman of the nomination and remuneration committee of the Company (the "Nomination and Remuneration Committee"), effective on August 14, 2025, due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments.

The online loan facilitator has signed a flurry of agreements strengthening its ties to its parent, Ping An Group, as it works towards reinstatement of trading for its Hong Kong stock

SHANGHAI , June 25, 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 June 25, 2025. At the meeting, the shareholders of Lufax approved, ratified and/or confirmed the following resolutions: To remove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company.