INDEMNIFICATION AGREEMENTIndemnification Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2020 by and between Lufax Holding Ltd, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”), and (PRC ID Card / Passport No. ) (the “Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of _____________, 2020 by and between Lufax Holding Ltd, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and _____________ (ID Card / Passport No. _____________) (the “Executive”).
Share Pledge AgreementShare Pledge Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
Shanghai Huiyuan Management Consulting Company Limited, a limited liability company organized and existing under the laws of PRC, with its address at Room 202-1, No. 13, 1502 Lane, Luoshan Road, Pudong District, Shanghai (“Pledgee”).
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on November 21, 2018 in Shanghai.
Voting Trust AgreementVoting Trust Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Voting Trust Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, the People’s Republic of China (“PRC”):
Exclusive Equity Interest Option AgreementExclusive Equity Interest Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Equity Interest Option Agreement (this “Agreement”) is executed by and among the following Parties on November 21, 2018 in Shanghai:
Exclusive Asset Option AgreementExclusive Asset Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Asset Option Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, China:
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on 23 March 2015 in Shanghai, China.
Exclusive Equity Interest Option AgreementExclusive Equity Interest Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Equity Interest Option Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, China:
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on 23 March 2015 in Shanghai, China.
AMENDMENT AND SUPPLEMENTAL AGREEMENT TO THE SHARE PURCHASE AGREEMENT AND THE CONVERTIBLE PROMISSORY NOTESAnd Supplemental Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services • Hong Kong
This Amendment and Supplemental Agreement to the Share Purchase Agreement and the Convertible Promissory Notes (“Amendment and Supplemental Agreement”) is made on August 31, 2020 among:
SECURITIES EXCHANGE AGREEMENT DATED 23 SEPTEMBER 2020 BY AND AMONG LUFAX HOLDING LTD - and - EACH INVESTOR LISTED IN SCHEDULE 1Securities Exchange Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services • Hong Kong
(each, a “Party” and, collectively, the “Parties”). Each Person which executes and delivers a counterpart signature page to this Agreement as an “Additional Investor” after the date hereof and on or prior to the Additional Investors Deadline (as defined below) pursuant to Section 2.1 is referred to herein as an “Additional Investor”, and collectively as the “Additional Investors” and shall thereupon be deemed to have entered into, and be party to, this Agreement and the terms “Investor” and “Investors”, and “Party” and “Parties” shall thereafter be construed accordingly to include such Additional Investor and the Additional Investors, respectively.
Exclusive Asset Option AgreementExclusive Asset Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Asset Option Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, China:
Exclusive Equity Interest Option AgreementExclusive Equity Interest Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Equity Interest Option Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, China:
Exclusive Asset Option AgreementExclusive Asset Option Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Exclusive Asset Option Agreement (this “Agreement”) is executed by and among the following Parties on November 21, 2018 in Shanghai:
Voting Proxy AgreementVoting Proxy Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Voting Proxy Agreement (this “Agreement”) is executed by and among the following Parties on November 21, 2018 in Shanghai, the People’s Republic of China (“PRC”):
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT relating to LUFAX HOLDING LTD DATED 31 JANUARY 2019 BY AND AMONG AN KE TECHNOLOGY COMPANY LIMITED CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED TUN KUNG COMPANY LIMITED - and - PARTIES LISTED IN...Shareholders Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services • Hong Kong
(each, a “Party” and, collectively, the “Parties”). Each person which executes and delivers a counterpart signature page to this Agreement as an “Additional C-round Investor” after the date hereof and on or prior to the latest date permitted for such execution and delivery pursuant to Section 3.3 of the C-round Share Subscription Agreement is referred to herein as an “Additional C-round Investor” and shall thereupon be deemed to have entered into, and be party to, this Agreement, and the terms “C-round Investor” and “C-round Investors”, “Investor” and “Investors” and “Party” and “Parties” shall thereafter be construed accordingly to include such Additional C-round Investor and Additional C-round Investors, respectively, and Part 3 of Schedule 1 hereto shall be deemed amended to include each Additional C-round Investor and its respective information, including without limitation the number of Class C Ordinary Shares subscribed for by such Additional C-round Investor pursuant to the C-ro
Share Pledge AgreementShare Pledge Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
Lufax Holding (Shenzhen) Technology Service Co., Ltd., a limited liability company organized and existing under the laws of PRC, with its address at Room A201, No.1, Qianwan Yi Road, Qianhai Shenzhen-Hongkong Modern Service Industry Cooperation Zone, Shenzhen (settled in Shenzhen Qianhai Business Secretary Co., Ltd.) . The equity interests of Lufax (Shenzhen) Technology Service Co., Ltd is indirectly held by Lufax Holding Ltd (“Ultimate Controlling Shareholder”), an exempted company with limited liabilities in the Cayman Islands.
SECURITYHOLDERS AGREEMENT relating to LUFAX HOLDING LTD DATED 30 SEPTEMBER 2020 BY AND AMONG AN KE TECHNOLOGY COMPANY LIMITED CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED TUN KUNG COMPANY LIMITED - and – PARTIES LISTED IN SCHEDULE 1 - and -...Securityholders Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services • Hong Kong
Voting Trust AgreementVoting Trust Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Voting Trust Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, the People’s Republic of China (“PRC”):
