明源云集团控股有限公司（下称“公司”，股票代码：00909）于2026年2月2日披露2026年1月股份变动月报表，报告期截至2026年1月31日。
公司现有注册股本为3,800,000,000股，面值每股0.0001港元，注册股本总额约38万港元。截至1月末已发行股本（不包括库存股份）总数为1,922,387,020股，库存股份数目为12,316,000股，合计1,934,703,020股。报告期内无新发行股份，亦无库存股增减，整体股本结构保持不变。
公司股份期权方面，期初股份期权为31,200,000股，期间失效2,325,000股，期末剩余28,875,000股。当月未有期权行使及相应新股发行，亦无新增购回或注销行动。根据此前回购安排，曾于2025年5月20日回购65,410,000股，该等股份尚未注销，但本月并无任何新的回购活动。
公司确认符合香港联交所《上市规则》有关规定，并遵守所有适用法律与监管要求。公告由公司执行董事及主席高宇签署。
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