信邦控股有限公司（下称“公司”，港交所股票代码：1571）于2026年1月5日向香港交易及结算所有限公司递交了截至2025年12月31日的股份变动月报表。报告显示，公司整体股本结构保持稳定。
公司注册股本为20,000,000,000股普通股，面值每股0.1港元，总额2,000,000,000港元，较上月底无变化。已发行股份总数维持在1,003,657,000股，库藏股数为0，期间未发生新增发行、购回或注销。
根据购股权计划，第一计划期末持有期权数量10,867,000股，与上月相同；第二计划于本月新授出11,937,000股期权，相关授出经2025年6月18日股东大会通过。截至月末，并无行使或注销记录，与该等期权相关的已发行股份数并未变动。
公司确认已遵守香港联交所《上市规则》及有关法律法规。公告由公司秘书区伟强签署。
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