Lufax Announces Results of Annual General Meeting
At the meeting, the shareholders of
- 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 orUS$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
PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors to fix their remuneration for the year endingDecember 31, 2024 .
About
Investor Relations Contact
Email: Investor_Relations@lu.com
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc
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