AGM/EGMJun 30, 2026, 09:32 AM
Lufax Shareholders Approve AGM Resolutions, Re-elect Directors
AI Summary
Lufax Holding Ltd announced the results of its Annual General Meeting held on June 30, 2026. Shareholders approved the audited consolidated financial statements for the years ended December 31, 2024 and 2025. The meeting also saw the re-election of several executive, non-executive, and independent non-executive directors, and the re-appointment of Ernst & Young and Ernst & Young Hua Ming LLP as auditors for the year ending December 31, 2026.
Key Highlights
- Shareholders approved audited consolidated financial statements for years ended December 31, 2024 and 2025.
- Nine Directors were re-elected, including executive, non-executive, and independent non-executive roles.
- The Board was authorized to fix the remuneration for the re-elected Directors.
- Ernst & Young and Ernst & Young Hua Ming LLP were re-appointed as Auditors.
- The Board was authorized to fix Auditor remuneration for the year ending December 31, 2026.
Price Impact
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