海纳智能装备国际控股有限公司（股票代码：01645）于2026年5月4日发布2026年4月股份变动月报。报告期内，公司法定注册股本维持在2,000,000,000股，每股面值0.01港元，总额20,000,000港元，较上月无变化。
公司已发行股份总数于4月底维持563,976,000股，库存股份数量为0股，与上月持平。公司确认满足香港联交所有关公众持股量的监管要求。
关于股份期权方面，公司2020年5月8日批准的购股权计划期末共计14,000,000份股份期权结存，本月未有新增行使或失效。截至报告期末，如全部已授出的股份期权获行使，最多可发行32,400,000股。
公司同时表示，报告期内未发生股份回购、注销及库存股份转让等事项。截至4月底，公司股本架构保持稳定。公司进一步声明已遵守所有适用的上市规则及法律法规。
本次公告由公司秘书刘伟彪签署。
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