重大事件
外國發行人報告
6-K
2026-06-30
陸金所年度股東大會通過財務報表、重選董事及續聘核數師
AI 繁中摘要
陸金所（Lufax Holding Ltd，NYSE: LU / HKEX: 6623）於2026年6月30日在上海舉行年度股東大會，會上股東通過、批准及確認以下決議案：
1. 接納並採納截至2024年12月31日止年度的經審計綜合財務報表，以及董事與核數師報告。
2. 接納並採納截至2025年12月31日止年度的經審計綜合財務報表，以及董事與核數師報告。
3. 重選董事：重新選舉冀翔先生（執行董事）、席統轉先生（執行董事）、蔡芳芳女士（非執行董事）、郭世邦先生（非執行董事）、李培峰先生（非執行董事）、葉德銓先生（獨立非執行董事）、李慧萍女士（獨立非執行董事）、葉冠榮先生（獨立非執行董事）及鄭少康先生（獨立非執行董事），並授權董事會釐定董事酬金。
4. 續聘安永會計師事務所及安永華明會計師事務所為核數師，任期至下屆年度股東大會結束，並授權董事會釐定其截至2026年12月31日止年度的酬金。
陸金所是中國領先的小微企業主金融服務供應商，提供專為小微業主設計的融資產品，目前與85家內地金融機構建立合作關係，其中多家合作已逾三年。是次股東大會結果屬常規公司治理程序，對營運及財務狀況無直接影響，投資者可關注後續季度業績披露。
展開英文正文
EX-99.1 2 d355651dex991.htm EX-99.1 EX-99.1 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: [email protected] ICR, LLC Robin Yang Tel: +1 (646) 308-0546 Email: [email protected] 1