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Lufax Holding Ltd announced an extraordinary general meeting on December 29, 2025, to consider the renewal of framework agreements related to continuing connected transactions with Ping An Insurance (Group) Company of China. The agreements expire on December 31, 2025, and the meeting will be held for shareholders to approve their renewal. Holders of record as of November 17, 2025, are entitled to attend the meeting in person or submit voting instructions.

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