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Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Lufax Holding Ltd
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6623)
(NYSE Stock Ticker: LU)
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 Thursday, March 21, 2024, for the purposes of, among other matters, considering and approving (i) the unaudited quarterly financial results of the Group for the three months ended December 31, 2023 and its publication, (ii) the annual results of the Group for the year ended December 31, 2023 and its publication, and (iii) considering the declaration and payment of a dividend, if any.
| By Order of the Board |
| Lufax Holding Ltd Yong Suk CHO |
| Chairman of the Board and Chief Executive Officer |
Hong Kong, March 11, 2024
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.
