陆金所股东特别大会批准将平安海外控股可转换本票到期日延长一年至2027年10月8日

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6-K
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d156686d6k.htm
FORM 6-K
Form 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2026
Commission File Number
001-39654
Lufax Holding Ltd
(Registrant’s name)
18th Floor, No. 1333
Lujiazui Ring Road
Pudong New District, Shanghai
People’s Republic of China
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F
or
Form 40-F. Form 20-F ☒
Form 40-F ☐
Exhibit Index
Exhibit 99.1—Press Release—Lufax Announces Results of Extraordinary General Meeting
Exhibit 99.2—Announcement with The Stock Exchange of Hong Kong Limited—Poll Results of the Extraordinary General Meeting Held
on October 8, 2026
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Lufax Holding Ltd
By:
/s/ Xiang Ji
Name:
Xiang Ji
Title:
Chief Executive Officer
Date: October 8, 2026

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EX-99.1
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d156686dex991.htm
EX-99.1
EX-99.1
Exhibit 99.1
Lufax Announces Poll Results of Extraordinary General Meeting
SHANGHAI, Oct. 8, 2026 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading
financial services enabler for small business owners in China, today announced the poll results of its extraordinary general meeting held in Shanghai on October 8, 2026.
At the meeting, the following resolutions were duly passed as ordinary resolutions:
1.
The Amendment and Supplemental Agreement in relation to the extension of the maturity date of the outstanding
Ping An Overseas Holdings Convertible Promissory Notes by one year, from October 8, 2026 to October 8, 2027, be and is hereby approved, confirmed and ratified;
2.
Subject to the Stock Exchange approving the Extension, the Board be and is hereby granted a specific mandate to
allot and issue new Shares of US$2.32 (subject to adjustments) each in the share capital of the Company upon exercise of the conversion rights attaching to the Ping An Overseas Holdings Convertible Promissory Notes in accordance with the terms and
conditions of the Ping An Overseas Holdings Convertible Promissory Notes (as revised by the Extension);
3.
Any one of the Directors be and is hereby authorised for and on behalf of the Company to execute all such
documents and agreements and do all such acts and things, including but without limitation to the execution of all such documents, as he/she may in his/her discretion consider necessary, expedient or desirable for the purpose of or in connection
with the implementation of or giving effect to the Extension or the Amendment and Supplemental Agreement and all matters incidental thereto or in connection therewith.
About Lufax
Lufax is a leading financial services
enabler for small business owners in China. The Company offers financing products designed principally to address the needs of small business owners and others. In doing so, the Company has established relationships with over 85 financial
institutions in China as funding partners, many of which have worked with the Company for over three years.
Investor Relations Contact
Lufax Holding Ltd
Email:
Investor_Relations@lu.com
ICR, LLC
Robin Yang
Tel: +1 (646)
308-0546
Email:
lufax.ir@icrinc.com

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EX-99.2
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d156686dex992.htm
EX-99.2
EX-99.2
Exhibit 99.2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Lufax Holding Ltd
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6623)
(NYSE
Stock Ticker: LU)
POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON OCTOBER 8, 2026
Reference is
made to the circular (the “
Circular
”) of Lufax Holding Ltd (the “
Company
”) incorporating, amongst others, the notice (the “
Notice
”) of the extraordinary general meeting of the Company (the
“
EGM
”) dated September 9, 2026. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.
The Board is pleased to announce that at the EGM held on October 8, 2026 at 10 a.m.
(
Hong Kong time
)
at Room 3601, No. 1333 Lujiazui
Ring Road, Pudong New District, Shanghai, the People’s Republic of China, the Notice of which was given to the Shareholders on September 9, 2026, the proposed resolutions as set out in the Notice were taken by poll. The poll results in
respect of the resolutions proposed at the EGM are as follows:
Ordinary
Resolutions
Number of Votes Cast and
Percentage (%)
For
Against
1.(a)
the Amendment and Supplemental Agreement in relation to the extension of maturity date of the outstanding Ping An Overseas Holdings Convertible Promissory Notes by one year from October 8, 2026 to October 8, 2027 be and is
hereby approved, confirmed and ratified.
317,449,304
(95.64%)
14,479,186
(4.36%)
1.(b)
subject to the Stock Exchange approving the Extension, the Board be and is hereby granted a specific mandate to allot and issue new Shares of US$2.32 (subject to adjustments) each in the share capital of the Company upon exercise of
the conversion rights attaching to the Ping An Overseas Holdings Convertible Promissory Notes in accordance with the terms and conditions of the Ping An Overseas Holdings Convertible Promissory Notes (as revised by the Extension).
317,475,856
(95.65%)
14,452,634
(4.35%)
1
Ordinary
Resolutions
Number of Votes Cast and
Percentage (%)
For
Against
1.(c)
any one of the Directors be and is hereby authorised for and on behalf of the Company to execute all such documents and agreements and do all such acts and things, including but without limitation to the execution of all such
documents, as he/she may in his/her discretion consider necessary, expedient or desirable for the purpose of or in connection with the implementation of or giving effect to the Extension or the Amendment and Supplemental Agreement and all matters
incidental thereto or in connection therewith.
317,456,718
(95.64%)
14,471,772
(4.36%)
Notes:
(a)
A
s a majority of the votes were cast in favour of each of the resolutions numbered
1.(a), 1.(b) and
1.(c)
, all resolutions were duly passed as ordinary resolutions.
(b)
A
s of the Share Record Date, the total number of issued and outstanding Shares was 1,733,377,784 Shares
(excluding 56,304,860 treasury shares held by the Company, which comprised the Shares underlying the ADSs repurchased by the Company pursuant to the share repurchase programs and Shares issued to the Depositary for bulk issuance of ADSs reserved for
future issuances upon the exercise or vesting of options or awards granted under the Company’s share incentive plans).
(c)
An Ke Technology and Ping An Overseas Holdings are required to abstain from voting on the resolutions.
A
s at the Share Record Date, An Ke Technology and Ping An Overseas Holdings together held 1,158,690,488 Shares, representing approximately 66.85% of the issued and outstanding Shares. An Ke Technology is a wholly-owned subsidiary of Ping An
Financial Technology, which is in turn wholly owned by Ping An Insurance. Ping An Overseas Holdings is a direct wholly-owned subsidiary of Ping An Insurance. Therefore, An Ke Technology and Ping An Overseas Holdings have abstained from voting at the
EGM. Save as disclosed above, there was no Shareholder that was required to abstain from voting in respect of the resolutions at the EGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from
voting on any of the resolutions proposed at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the EGM as set out in Rule 13.40 of the Listing Rules.
(d)
Accordingly, the total number of Shares entitling the holders to attend and vote for or against the resolutions
at the EGM was
574,687,296
Shares.
(e)
The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the
scrutineer for the vote-taking at the EGM.
(f)
All Directors attended the EGM in person or by electronic means.
By order of the Board
Lufax Holding Ltd
Dicky
Peter YIP
Chairman of the Board
Hong Kong, October 8, 2026
As of the date of this announcement, the Board comprises Mr. Xiang JI as the executive Director, and Mr. Dicky Peter YIP, Ms. Wai Ping Tina
LEE, Mr. Koon Wing Ernest IP, Mr. Siu Hong CHENG and Mr. Wai Kin CHIM as the independent non-executive Directors.
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