Company Overview - Lufax Holding Ltd is a leading financial services enabler for small business owners in China, offering financing products tailored to their needs [1] - 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 [1] Shareholder Meeting Resolutions - The extraordinary general meeting of shareholders held on June 25, 2025, resulted in the approval to remove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the company [2] - Following the removal, Ernst & Young and Ernst & Young Hua Ming LLP were appointed as the new auditors to fill the vacancies and will hold office until the annual general meeting for the year ending December 31, 2025 [2] - The Board was authorized to fix the remuneration for the newly appointed auditors [2]