Lufax Announces Results of Annual General Meeting
Lufax Holding Ltd American Depositary Shares, each representing two (2) Ordinary Shares (LU)
Company Research
Source: PR Newswire
SHANGHAI, May 30, 2024 /PRNewswire/ -- Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its annual general meeting of shareholders held in Shanghai on May 30, 2024.At the meeting, the shareholders of Lufax approved, ratified and/or confirmed the following resolutions:To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the directors and auditor thereon.To declare and approve payment of a special dividend of US$1.21 per ordinary share or US$2.42 per ADS out of the share premium account under reserves of the Company.(a) To re-elect Mr. Yong Suk CHO as an executive director.(b) To re-elect Mr. Yonglin XIE as a non-executive director.(c) To re-elect Mr. Weidong LI as an independent non-executive director.(d) To authorize the board of directors to fix the remuneration of the directors.To re-appoint Price
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News
- Lufax Holding Ltd (NYSE:LU) Q1 2024 Earnings Call Transcript [Yahoo! Finance]Yahoo! Finance
- Lufax Announces Annual General Meeting on May 30, 2024 and Filing of Its Annual Report on Form 20-FPR Newswire
- Lufax Reports First Quarter 2024 Financial ResultsPR Newswire
- Lufax to Announce First Quarter 2024 Financial Results on April 22, 2024PR Newswire
LU
Earnings
- 4/22/24 - Beat
LU
Sec Filings
- 6/12/24 - Form 6-K
- 6/7/24 - Form 6-K
- 5/30/24 - Form 6-K
- LU's page on the SEC website