Lufax Holding Ltd (China)

Lufax Holding Ltd is a company located in Hong Kong. It was incorporated on October 8, 2000, as a result of the overall change in the net asset value of Junyao Group Dairy Co., Ltd. According to the audit report issued by Shanghai Shanghui Accounting Firm, the audited net assets of Junyao Dairy as of August 31, 2000, were 50.01 million yuan. This was converted into 50 million shares of the company with a face value of 1 yuan per share, and the remaining amount was included in the payable dividends. All shareholders of Junyao Dairy subscribed to shares of the company in proportion to their contributions, transforming Junyao Dairy into Junyao Group Dairy Co., Ltd. On October 9, 2000, Shanghai Shanghui Accounting Firm issued a verification report confirming the registered capital of the issuer after the change as 50 million yuan. On October 27, 2000, the Hubei Provincial Economic and Trade Commission issued a reply approving the establishment of Junyao Group Dairy Co., Ltd. On October 28, 2000, the issuer held an inaugural meeting and the first shareholders' meeting, agreeing to change Junyao Group Dairy Co., Ltd. into Junyao Group Dairy Co., Ltd. The articles of association of Junyao Group Dairy Co., Ltd. were approved, and the first board of directors and the first board of supervisors were elected. On November 10, 2000, the Hubei Provincial Administration for Industry and Commerce approved the aforementioned changes and issued a new business license with the registration number 4200001000824.