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Lufax shareholders approve one-year extension of Ping An convertible notes to October 8, 2027

LULufax Holding Ltd

Shareholders at an extraordinary general meeting approved a one-year extension of the maturity date for outstanding Ping An Overseas Holdings Convertible Promissory Notes from October 8, 2026, to October 8, 2027. The Board received a mandate to issue new shares upon conversion exercise, subject to Stock Exchange approval. Lufax is a leading financial services enabler for small business owners in China.

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