中國萬天控股有限公司（01854）於2026年2月2日發布的公告顯示，截至2026年1月31日，公司法定股本總額維持在港幣1億，未出現增減變動。該法定股本由100億股普通股組成，每股面值港幣0.01。
公司已發行股份方面，報告期末合計2,037,629,769股，與上月持平。期內無新增發行、購回、註銷或庫藏交易，庫存股份數量依然為零。公司表示，其公眾持股量達到上市規則要求。
期權與激勵計劃方面，根據2016年採納的購股權計劃，目前1,780,000份購股權仍在存續，期內並無行使或失效數量變動。此外，另有計劃（2024年通過）所涉及的購股權上限為193,901,976份，報告期內尚未出現任何行使情況。
公司確認，已遵守香港聯交所《上市規則》及相關法律規定。公告由公司秘書沈靜宜簽署。
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