The Company issues this announcement to provide an update on the Liquidity Arrangements.
Prospective investors should refer to the Listing Document (including the section headed “Risk Factors” contained in the Listing Document), the formal notice dated April 11, 2023 (the “Formal Notice”) and the announcement regarding recent trading information in respect of the ADSs on the NYSE and Designated Dealer’s and Alternate Designated Dealer’s respective designated dealer identity numbers dated April 11, 2023, the announcement regarding previous trading day trading information in respect of the ADSs on the NYSE dated April 12, 2023, the announcement regarding previous trading day trading information in respect of the ADSs on the NYSE, inventory to be held by Designated Dealer and number of Shares to be transferred to Hong Kong prior to the Listing dated April 13, 2023 and the announcement regarding previous day trading information in respect of the ADSs on the NYSE dated April 14, 2023 issued by the Company before deciding to invest in the Shares or the ADSs (collectively, the “Announcements”).
INTRODUCTION
Reference is made to the Listing Document, the Formal Notice and the Announcements.
As at the date of this announcement, the total number of issued and outstanding share capital consisted of 1,146,108,643 fully paid Shares (excluding Shares underlying the ADSs repurchased by the Company pursuant to the share repurchase programs and Shares issued to the Depositary for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of options or awards granted under our Share Incentive Plans).
EXPIRY OF THE DESIGNATED PERIOD
As stated in the section headed “Listings, Registration, Dealings and Settlement — Proposed Liquidity Arrangements” in the Listing Document, the Designated Period is a period of 30 calendar days from and including the Listing Date (which was on April 14, 2023). The Designated Period shall end upon the end of the Closing Auction Session (as defined in the Rules of the Exchange) on May 12, 2023 (being the last trading day in Hong Kong during the Designated Period).
Upon expiry of the Designated Period, the Liquidity Activities as described in the Listing Document will no longer be carried out, and the engagement of the Designated Dealer and the Alternate Designated Dealer shall be terminated.
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By Order of the Board |
Lufax Holding Ltd |
Yong Suk CHO |
Chairman of the Board and Chief Executive Officer |
Hong Kong, May 12, 2023
As at the date of this announcement, the board of directors of the Company comprises Mr. Yong Suk Cho, Mr. Gregory Dean Gibb as the executive directors, Mr. Guangheng Ji, 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.
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