鷹美(國際)控股有限公司（股票代號：2368）于2026年1月2日发布2025年12月股份变动月报。截至2025年12月31日，公司已发行及注册股本未发生任何变动，整体股本维持稳定。
公司注册股本为10,000,000,000股普通股，面值每股港币0.01元，注册股本总额为港币100,000,000元。报告期内，该注册股本数额未出现增加或减少情况。
已发行股份方面，截至月末仍为574,180,000股，报告期内未新增发行、未购回或注销任何股份，亦无库藏股变动。此外，未有任何可转换证券、股份期权或其他激励计划相关事宜。
公司确认遵守香港联合交易所有限公司上市规则的规定，并确保报告期内所有披露事项的合规性。公告由公司秘书胡敏芝女士签署。
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