Lufax Announces Results of Extraordinary General Meeting
Lufax Holding (NYSE: LU), a leading Chinese financial services enabler, held its extraordinary general meeting on June 25, 2025 in Shanghai. Shareholders approved two key resolutions: the removal of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as company auditors, and the appointment of Ernst & Young and Ernst & Young Hua Ming LLP as their replacements until the annual general meeting for the year ending December 31, 2025.
Lufax Holding (NYSE: LU), un importante facilitatore di servizi finanziari cinese, ha tenuto la sua assemblea generale straordinaria il 25 giugno 2025 a Shanghai. Gli azionisti hanno approvato due risoluzioni chiave: la rimozione di PricewaterhouseCoopers e PricewaterhouseCoopers Zhong Tian LLP come revisori contabili della societ脿 e la nomina di Ernst & Young e Ernst & Young Hua Ming LLP come loro sostituti fino all'assemblea generale annuale per l'anno che termina il 31 dicembre 2025.
Lufax Holding (NYSE: LU), un destacado facilitador de servicios financieros en China, celebr贸 su junta general extraordinaria el 25 de junio de 2025 en Shangh谩i. Los accionistas aprobaron dos resoluciones clave: la destituci贸n de PricewaterhouseCoopers y PricewaterhouseCoopers Zhong Tian LLP como auditores de la empresa, y el nombramiento de Ernst & Young y Ernst & Young Hua Ming LLP como sus reemplazos hasta la junta general anual correspondiente al a帽o que finaliza el 31 de diciembre de 2025.
Lufax Holding (NYSE: LU), 欷戧淡鞚� 靹犽弰鞝侅澑 旮堨湹 靹滊箘鞀� 鞝滉车鞐呾泊鞚� 鞚� 須岇偓電� 2025雲� 6鞗� 25鞚� 靸來晿鞚挫棎靹� 鞛勳嫓 欤检＜齑濏殞毳� 臧滌禍頄堨姷雼堧嫟. 欤检＜霌れ潃 霊� 臧�歆� 欤检殧 瓴办潣毳� 鞀轨澑頄堨姷雼堧嫟: 須岇偓 臧愳偓鞚胳溂搿滌劀 PricewaterhouseCoopers 氚� PricewaterhouseCoopers Zhong Tian LLP鞚� 頃挫瀯瓿�, 2025雲� 12鞗� 31鞚茧 膦呺霅橂姅 須岅硠鞐半弰 鞐半 欤检＜齑濏殞旯岇 Ernst & Young 氚� Ernst & Young Hua Ming LLP毳� 頉勳瀯 臧愳偓鞚胳溂搿� 靹犾瀯頃橂姅 鞎堦贝鞛呺媹雼�.
Lufax Holding (NYSE : LU), un acteur majeur des services financiers en Chine, a tenu son assembl茅e g茅n茅rale extraordinaire le 25 juin 2025 脿 Shanghai. Les actionnaires ont approuv茅 deux r茅solutions cl茅s : la r茅vocation de PricewaterhouseCoopers et PricewaterhouseCoopers Zhong Tian LLP en tant qu鈥檃uditeurs de la soci茅t茅, ainsi que la nomination de Ernst & Young et Ernst & Young Hua Ming LLP en tant que leurs rempla莽ants jusqu鈥櫭� l鈥檃ssembl茅e g茅n茅rale annuelle pour l鈥檈xercice clos au 31 d茅cembre 2025.
Lufax Holding (NYSE: LU), ein f眉hrender chinesischer Finanzdienstleister, hielt am 25. Juni 2025 in Shanghai seine au脽erordentliche Hauptversammlung ab. Die Aktion盲re genehmigten zwei wichtige Beschl眉sse: die Abberufung von PricewaterhouseCoopers und PricewaterhouseCoopers Zhong Tian LLP als Unternehmenspr眉fer sowie die Ernennung von Ernst & Young und Ernst & Young Hua Ming LLP als deren Nachfolger bis zur ordentlichen Hauptversammlung f眉r das am 31. Dezember 2025 endende Gesch盲ftsjahr.
- None.
- Sudden change in auditors could raise concerns about financial reporting or internal controls
- Potential disruption in audit processes during the transition period
At the meeting, the shareholders of Lufax approved, ratified and/or confirmed the following resolutions:
- To remove听PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company.
- Conditional upon the passing of the resolution 1 above, to appoint听Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company to fill the vacancies and to re-appoint them as the auditors of the Company to hold office until the annual general meeting for the year ending December 31, 2025, and to authorise the Board to fix their remuneration.
About Lufax
Lufax is a leading financial services enabler for small business owners in
Investor Relations Contact
Lufax Holding Ltd
贰尘补颈濒:听[email protected]听
ICR, LLC
Robin Yang
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc听
View original content:
SOURCE Lufax Holding Ltd
FAQ
Why did Lufax Holding (LU) change its auditors in 2025?
Who are the new auditors for Lufax (LU)?
When will Ernst & Young's term as Lufax's auditor end?
What resolutions were passed at Lufax's extraordinary general meeting in June 2025?
