中国金典集团有限公司（股票代码：08281）于2026年2月4日提交截至2026年1月31日止月份的股份变动月报表。报告期内，公司法定股本维持在2,000,000,000股，每股面值0.01港元，注册股本金额20,000,000港元。截至1月底，已发行股份总数为1,000,000,000股，未持有任何库存股，股本结构保持不变。
报告期内，公司无新增股份发行、购回或注销活动。根据现行的股份期权计划，仍有最多100,000,000股可供行使，但本月内未发生任何授出、行使或到期失效的记录。截至1月底，公司股本总数稳定。
公司声明已遵守香港联合交易所有限公司《上市规则》及相关法律要求。本次月报由公司秘书项东亮签署。
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