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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 June 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 ☐
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/ Tongzhuan Xi |
|||||
| Name: | Tongzhuan Xi | |||||
| Title: | Chief Financial Officer | |||||
| Date: June 30, 2026 | ||||||
Exhibit 99.1
Lufax Announces Results of Annual General Meeting
SHANGHAI, Jun 30, 2026 /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 Jun 30, 2026.
At the meeting, the shareholders of Lufax approved, ratified and/or confirmed the following resolutions:
| 1. | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2024 and the reports of the directors (“Directors”, each a “Director”) of the Company and auditors of the Company (“Auditors”) thereon. |
| 2. | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and Auditors thereon. |
| 3. | (a) To re-elect Mr. Xiang JI as an executive Director; |
(b) To re-elect Mr. Tongzhuan XI as an executive Director;
(c) To re-elect Ms. Fangfang CAI as a non-executive Director;
(d) To re-elect Mr. Shibang GUO as a non-executive Director;
(e) To re-elect Mr. Peifeng LI as a non-executive Director;
(f) To re-elect Mr. Dicky Peter YIP as an independent non-executive Director;
(g) To re-elect Ms. Wai Ping Tina LEE as an independent non-executive Director;
(h) To re-elect Mr. Koon Wing Ernest IP as an independent non-executive Director;
(i) To re-elect Mr. Siu Hong CHENG as an independent non-executive Director; and
(j) To authorise the board of Directors (the “Board”) to fix the remuneration of the Directors.
| 4. | To re-appoint Ernst & Young and Ernst & Young Hua Ming LLP as Auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2026. |
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. In doing so, the Company has established relationships with 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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