# EDGAR Filing Document

**Accession Number:** 0001816007
**File Stem:** 0001193125-23-047566
**Filing Date:** 2023-2
**Character Count:** 6600
**Document Hash:** 22bf3c4bce89e454e159704cf34d805d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-047566.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001193125-23-047566

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230224

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lufax Holding Ltd
- **CENTRAL INDEX KEY:** 0001816007
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39654
- **FILM NUMBER:** 23662420

**BUSINESS ADDRESS:**
- **STREET 1:** BUILDING NO. 6, LANE 2777 JINXIU EAST RD
- **STREET 2:** PUDONG NEW DISTRICT
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200120
- **BUSINESS PHONE:** 86-2138632121

**MAIL ADDRESS:**
- **STREET 1:** BUILDING NO. 6, LANE 2777 JINXIU EAST RD
- **STREET 2:** PUDONG NEW DISTRICT
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200120

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**Form 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of February 2023** 

**Commission File Number 001-39654** 

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## Lufax Holding Ltd
**(Registrant's name)** 

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**Building No. 6** 

**Lane 2777, Jinxiu East Road** 

**Pudong New District, Shanghai** 

**People's Republic of China** 

**(Address of principal executive office)** 

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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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

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**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.

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| | | |
|:---|:---|:---|
|  | **Lufax Holding Ltd** | **Lufax Holding Ltd** |
|  | By: | /s/ David Siu Kam Choy |
|  | Name: | David Siu Kam Choy |
|  | Title: | Chief Financial Officer |
| Date: February 24, 2023 |  |  |

---

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<u>Exhibit Index</u> 

Exhibit 99.1—[Press Release—Lufax to Hold Extraordinary General Meeting on April 12, 2023](d471948dex991.htm)

## Exhibit 99.1

**Exhibit 99.1** 

**Lufax to Hold Extraordinary General Meeting on April 12, 2023** 

SHANGHAI, February 24, 2023 /PRNewswire/ — Lufax Holding Ltd ("**Lufax**" or the "**Company**") (NYSE: LU), a leading financial services enabler for small business owners in China, today announced that it has called an extraordinary general meeting (the "**EGM**") of shareholders to be held on April 12, 2023 at 9 a.m. (local time) at No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People's Republic of China, for the purpose of considering and, if thought fit, passing the proposal(s) to be set out in the notice of the EGM (the "**EGM Notice**").

The detailed proposal(s) and additional information regarding the EGM will be included in the EGM Notice, to which a form of proxy for the EGM will be attached and made a part. The EGM Notice and form of proxy for the EGM will become available on the Company's website at https://ir.lufaxholding.com/ once ready.

The board of directors of the Company has fixed the close of business on March 6, 2023 (Beijing time) as the record date (the "**Record Date**") for determining the shareholders entitled to receive the notice of the EGM or any adjournment or postponement thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend and vote at the EGM and any adjournment or postponement thereof. Holders of the American Depositary Shares ("**ADSs**") representing the Company's ordinary shares at the close of business on the Record Date who wish to exercise their voting rights for the underlying ordinary shares must act through Citibank, N.A., the depositary of the Company's ADS program.

Lufax has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2021, with the U.S. Securities and Exchange Commission. Lufax's Form 20-F can be accessed on the Company's website at https://ir.lufaxholding.com/, as well as on the SEC's website at http://www.sec.gov.

**About Lufax** 

Lufax is a leading financial services enabler for small business owners in China. The Company offers tailor-made financing products to small business owners and other high-quality borrowers to address their large unmet needs. In doing so, the Company has established relationships with over 550 financial institutions in China, many of which have worked with the Company for over three years. These financial institutions provide funding and credit enhancement for the loans the Company enables as well as other products to enrich the small business owner ecosystem that the Company is creating.

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**Safe Harbor Statement** 

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the United States Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates" and similar statements. Statements that are not historical facts, including statements about Lufax's beliefs and expectations, are forward-looking statements. Lufax has based these forward-looking statements largely on its current expectations and projections about future events and financial trends, which involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control. Forward-looking statements involve inherent risks and uncertainties. All information provided in this press release is as of the date of this press release, and Lufax does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

**Investor Relations** 

Lufax Holding Ltd

Email: <u>Investor_Relations@lu.com</u>

ICR LLC

Robin Yang

Tel: +1 (646) 318-0546

Email: <u>lufax.ir@icrinc.com</u>