Lufax Holdings Ltd. ("Lufax") will hold a board of directors meeting on Wednesday, August 21, 2024 to consider and approve the unaudited interim performance for the six months ending June 30, 2024 and its publication. The meeting will also consider the possibility of distributing interim dividends. The board of directors of the company includes executive directors Mr. Zhao Rongshi and Mr. Ji Kuiseng, non-executive directors Mr. Xie Yonglin, Ms. Fu Xin and Mr. Huang Yuqiang, as well as independent non-executive directors Mr. Yang Rusheng, Mr. Li Weidong, Mr. Zhang Xudong and Mr. Li Xianglin.

Lufax Holdings Ltd. ("Lufax") will hold a board of directors meeting on Wednesday, August 21, 2024 to consider and approve the unaudited interim performance for the six months ending June 30, 2024 and its publication. The meeting will also consider the possibility of distributing interim dividends. The board of directors of the company includes executive directors Mr. Zhao Rongshi and Mr. Ji Kuiseng, non-executive directors Mr. Xie Yonglin, Ms. Fu Xin and Mr. Huang Yuqiang, as well as independent non-executive directors Mr. Yang Rusheng, Mr. Li Weidong, Mr. Zhang Xudong and Mr. Li Xianglin.