Lufax Holding announces extraordinary general meeting
LU•Mandate sought for conversion shares issuance
The meeting will also seek a specific mandate to issue conversion shares upon exercise of conversion rights under the Ping An Overseas Holdings Convertible Promissory Notes.
Shareholders to vote on note maturity extension
Shareholders will vote on extending the maturity date of the Ping An Overseas Holdings Convertible Promissory Notes to Oct. 8, 2027.
The proposal includes a US$29.38 million consideration payment to Ping An Overseas Holdings tied to the one-year extension.
Extraordinary general meeting scheduled in Shanghai
Lufax Holding will hold an extraordinary general meeting in Shanghai on Oct. 8, 2026.
