Yada Li

Emma Xu

Chiyao Huang

Judy Zhang

Richard Xu

- Lufax Holding Ltd announced the **successful adoption** of a key resolution at its Extraordinary General Meeting held on **September 30, 2025**.  **[1816007_0001193125-25-224228_d60871dex991.htm:0]** **[1816007_0001193125-25-224228_d60871dex992.htm:0]** 
- Shareholders **approved** the **2025 Ping An Consumer Finance Collaboration Supplemental Agreement** and proposed revised annual caps for the year ending December 31, 2025.  **[1816007_0001193125-25-224228_d60871dex991.htm:0]** **[1816007_0001193125-25-224228_d60871dex992.htm:0]** 
- The resolution passed with an overwhelming majority, receiving **225,780,353 votes (99.90%) in favor**.  **[1816007_0001193125-25-224228_d60871dex992.htm:0]** 
- Major shareholders, An Ke Technology and Ping An Overseas Holdings, representing approximately **66.85%** of issued and outstanding shares, abstained from voting as required.  **[1816007_0001193125-25-224228_d60871dex992.htm:1]**

Lufax Holding (LU)