• Lufax held an extraordinary general meeting on Oct. 8, 2026.
• Shareholders passed a resolution to approve the Amendment and Supplemental Agreement extending Ping An Overseas Holdings Convertible Promissory Notes maturity to Oct. 8, 2027.
• A specific mandate was adopted to allot and issue new shares at US$ 2.32 each upon exercise of conversion rights, subject to Stock Exchange approval.
• Directors were authorized to execute documents and take actions needed to implement the extension agreement; the document does not confirm completion.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lufax Holding Ltd. published the original content used to generate this news brief via PR Newswire (Ref. ID: 202610080700PR_NEWS_USPR_____CN66830) on October 08, 2026, and is solely responsible for the information contained therein.