Lufax Shareholders Approve Key Agreements and Proposed Annual Caps

Lufax Holding Ltd announced the results of its extraordinary general meeting, approving the 2026 Services and Products Purchasing Framework Agreement, the 2026 Financial Services Framework Agreement, the 2026 Ping An Consumer Finance Collaboration Agreement, and the 2026 Account Management Agreement. The agreements include proposed annual caps for the year ending December 31, 2026. Any one executive Director was authorized to execute and implement the transactions contemplated under the agreements.