Lufax Announces Results of Annual General Meeting

Core Viewpoint - Lufax Holding Ltd announced the results of its annual general meeting, highlighting key resolutions approved by shareholders, including financial statements adoption and a special dividend declaration [1][2]. Financial Performance - The audited consolidated financial statements for the year ended December 31, 2023, were received and adopted by shareholders [1]. - A special dividend of US$1.21 per ordinary share or US$2.42 per ADS was declared and approved [1]. Board of Directors - Mr. Yong Suk CHO was re-elected as an executive director [2]. - Mr. Yonglin XIE was re-elected as a non-executive director [2]. - Mr. Weidong LI was re-elected as an independent non-executive director [2]. - The board of directors was authorized to fix the remuneration of the directors [2]. Auditor Appointment - PricewaterhouseCoopers was re-appointed as the auditor of the Company until the conclusion of the next annual general meeting [2]. - The board of directors was authorized to fix the auditor's remuneration for the year ending December 31, 2024 [2]. Company Overview - Lufax is a leading financial services enabler for small business owners in China, offering financing products tailored to their needs [3]. - The Company has established relationships with 85 financial institutions in China as funding partners, many of which have collaborated with Lufax for over three years [3].