Lufax shareholders approve 2024-2025 financials and re-elect board members at AGM

Lufax Holding Ltd held its annual general meeting on June 30, 2026, where shareholders approved the audited financial statements for 2024 and 2025. They also re-elected several executive, non-executive, and independent directors, and authorized the board to set director remuneration. Ernst & Young was re-appointed as auditor for 2026. This confirms Lufax's continued governance stability and financial transparency as it supports small business financing in China.