 (001) Articles of Association of Ping An Group (Chi) |
| (002) Articles of Association of Ping An Group (Eng) |
| (003) Articles of Association of An Ke Technology |
| (004) Articles of Association of PAOH |
| (005) 2022 Annual Report of Ping An Group (Chi) |
| (006) 2022 Annual Report of Ping An Group (Eng) |
| (007) 2023 Annual Report of Ping An Group (Chi) |
| (008) 2023 Annual Report of Ping An Group (Eng) |
| (009) Letter from Morgan Stanley and the Offeror Group |
| (010) Consent Letter from Morgan Stanley |
| (011) Memorandum and Articles of Association of Lufax (Chi) |
| (012) Memorandum and Articles of Association of Lufax (Eng) |
| (013) Listing Document of Lufax dated April 11, 2023 (Chi) |
| (014) Listing Document of Lufax dated April 11, 2023 (Eng) |
| (015) 2023 Annual Report of Lufax (Chi) |
| (016) 2023 Annual Report of Lufax (Eng) |
| (017) 2024 Interim Results of Lufax (Chi) |
| (018) 2024 Interim Results of Lufax (Eng) |
| (019) Letter from the Lufax Board |
| (020) Letter from the Lufax Independent Board Committee |
| (021) Letter from the Lufax Independent Financial Adviser |
| (022) Material Contract - Termination agreement dated February 1, 2023 |
| (023) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 |
| (024) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 |
| (025) Material Contract - Exclusive asset option agreement dated February 1, 2023 |
| (026) Material Contract - Voting proxy agreement dated February 1, 2023 |
| (027) Material Contract - Share pledge agreement dated February 1, 2023 |
| (028) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG |
| (029) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG |
| (030) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI |
| (031) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU |
| (032) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI |
| (033) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG |
| (034) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI |
| (035) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN |
| (036) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 |
| (037) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 |
| (038) Material Contract - Exclusive asset option agreement dated February 1, 2023 |
| (039) Material Contract - Voting proxy agreement dated February 1, 2023 |
| (040) Material Contract - Share pledge agreement dated February 1, 2023 |
| (041) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG |
| (042) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG |
| (043) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI |
| (044) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU |
| (045) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI |
| (046) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG |
| (047) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI |
| (048) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN |
| (049) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 |
| (050) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 |
| (051) Material Contract - Exclusive asset option agreement dated February 1, 2023 |
| (052) Material Contract - Voting proxy agreement dated February 1, 2023 |
| (053) Material Contract - Share pledge agreement dated February 1, 2023 |
| (054) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG |
| (055) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG |
| (056) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI |
| (057) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU |
| (058) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI |
| (059) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG |
| (060) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI |
| (061) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN |
| (062) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 |
| (063) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 |
| (064) Material Contract - Exclusive asset option agreement dated February 1, 2023 |
| (065) Material Contract - Voting proxy agreement dated February 1, 2023 |
| (066) Material Contract - Share pledge agreement dated February 1, 2023 |
| (067) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG |
| (068) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG |
| (069) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI |
| (070) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU |
| (071) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI |
| (072) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG |
| (073) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI |
| (074) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN |
| (075) Material Contract - Amendment and supplemental agreement to share purchase agreement and CB |
| (076) Material Contract - Sponsors agreement dated April 11, 2023 |
| (077) Consent Letter from UBS |
| (078) Consent letter from Anglo Chinese |
| (079) Service Contracts of Directors |
| (080) Composite Document (Chi) |
| (081) Composite Document (Eng) |
| (082) Form of Acceptance for Lufax non-US Offer |
| (083) Form of Acceptance for Lufax Option Offer |
| (084) Form of Acceptance for Lufax PSU Arrangement |
| (085) Form of Acceptance for Lufax US Offer (Chi) |
| (086) Form of Acceptance for Lufax US Offer (Eng) |
