LUFAX HOLDING LTD DATE OF BOARD MEETING
The board of directors (the "Board") of Lufax Holding Ltd (the "Company", together with its subsidiaries and consolidated affiliated entities, the "Group") hereby announces that a meeting of the Board will be held on Monday, August 21, 2023, for the purposes of, among other matters, considering and approving the unaudited interim results of the Group for the six months ended June 30, 2023 and its publication, and considering the payment of an interim dividend, if any.
| By Order of the Board |
| Lufax Holding Ltd |
| Yong Suk CHO |
| Chairman of the Board and Chief Executive Officer |
Hong Kong, August 9, 2023
As at the date of this announcement, the Board comprises Mr. Yong Suk CHO and Mr. Gregory Dean GIBB as the executive directors, Mr. Yonglin XIE, Ms. Xin FU and Mr. Yuqiang HUANG as the non-executive directors and, Mr. Rusheng YANG,Mr. Weidong LI, Mr. Xudong ZHANG and Mr. David Xianglin LI as the independent non-executive directors.
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Lufax Holding Ltd. published this content on 09 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2023 10:21:26 UTC.
