自动系统集团有限公司（00771）于2026年2月6日发布截至2026年1月31日的股份变动月报表。公司法定股本维持在2,000,000,000股，面值每股0.1港元，法定股本总额2亿港元。截至报告期末，普通股已发行股份总数由上月底的833,696,492股增至839,429,492股，较上月增加5,733,000股，未出现库存股份变动。
报告期内，普通股发行主要源于股份激励的归属事项。公司“二零一七年经修订购股权计划”下尚余22,318,325股未行使期权，“二零二四股份计划”在本月有35,000股期权失效后剩余11,307,000股期权。公司于本月无购回或注销股份，股本结构整体保持稳定。
截至月末，公司确认已符合公众持股量要求。该月报由联席公司秘书刘雅婷代表董事会签署，并确认所有股份发行及相关操作均符合法律及香港联交所上市规则的相关规定。
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