星悦康旅股份有限公司（股票代码：03662）于2026年1月2日发布2025年12月股份变动月报，报告期为2025年12月1日至12月31日。该公司本月末法定注册股本维持在10,000,000,000股，面值每股0.01港元，总额100,000,000港元，与上个月保持一致。
报告显示，截至12月底，已发行普通股股份总数依然为726,250,000股，库存股份数量为0股，无新增发行、购回或注销活动。公司于2019年5月28日采纳的购股权计划的期权数量为32,500,000份，本月未发生新股发行或库存股份转让，故本月底期权仍可于全面行使时对应发行或转让最多40,125,000股。
公司声明本月内所有发行及其他股份变动事宜均已获得董事会正式授权，符合香港联交所上市规则及相关法律法规要求。公告由公司秘书翟慧婷签署。
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