三和精化集团有限公司（00301）于2026年2月4日披露截至2026年1月31日止的股份变动月报表。报告期内，公司法定注册股本仍为15,000,000港元（1,500,000,000股，每股面值0.01港元），无增减变动。已发行股份总数维持在470,459,740股，未有任何新增发行、购回或注销活动。
公司旗下“2019购股权计划”在报告期内同样未发生数量变动，期末可行使的购股权数目保持在15,158,000份。公司确认符合香港联交所主板上市规则的公众持股量要求，并已遵守所有适用的法律及监管规定。
本次月报由执行董事兼公司秘书吴卓伦签署。
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