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.
This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of
the Company.
This announcement is not for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so
would constitute a violation of the applicable laws or regulations of such jurisdiction.
Lufax Holding Ltd
陆金所控股有限公司
(Incorporated in the Cayman Islands with limited
liability)
(Stock Code: 6623)
(NYSE Stock Ticker: LU)
ANNOUNCEMENT
PURSUANT
TO RULE 3.8 OF THE TAKEOVERS CODE
This announcement is made by Lufax Holding Ltd (the Company) pursuant to Rule 3.8 of the
Takeovers Code.
Reference is made to (i) the Lufax Scrip Dividend Circular and (ii) the joint announcement dated July 3, 2024 (the
Announcement) in relation to the Lufax Offers. Capitalised terms used herein shall have the same meanings as defined in the Announcement unless the context requires otherwise.
UPDATE ON THE NUMBER OF RELEVANT SECURITIES OF THE COMPANY
The board of directors of the Company (the Board) was being notified that, due to the different rounding mechanism, the number of new Lufax
Shares to be allotted and issued pursuant to the Scrip Dividend Scheme as disclosed in the Announcement should be amended from 586,176,878 to 586,176,887 (such new Lufax Shares). The Board wishes to update
that such new Lufax Shares were allotted and issued on July 30, 2024.
Among such new Lufax Shares, 305,989,352 new Lufax Shares, 203,890,905 new Lufax
Shares and 76,296,630 new Lufax Shares were allotted and issued to An Ke Technology, Ping An Overseas Holdings and other shareholders, respectively.
Details of all classes of relevant securities (as defined in Note 4 to Rule 22 of the Takeovers Code) issued by the Company, together with the number of such
relevant securities in issue as at the date of this announcement are as follows:
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1,733,286,764 Lufax Shares of US$0.00001 each are in issue; |
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Lufax Options to subscribe for up to 11,472,990 Lufax Shares (equivalent to 5,736,495 Lufax ADSs) granted under
the Lufax 2014 Share Incentive Plan are outstanding; |
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