EPS创健科技集团有限公司(03860)于2026年4月1日发布公告,披露截至2026年3月31日的股份变动月报表。报告期内,公司法定注册股本仍为1,000,000,000股普通股,每股面值0.01港元,总额保持在10,000,000港元,与上月底无差异。
公司已发行股本方面,截至3月末普通股数量为522,177,419股,与上月底相同,未见新增发行、购回或注销活动。公司当月亦无库藏股变动。
在期权与激励计划方面,报告显示公司于2017年5月31日采纳的购股权计划维持不变,本月内无任何期权行使或到期失效,未产生新股发行。截至3月末,公司可于所有已授出股份期权行使后发行合计44,600,000股普通股。
公司公告同时确认遵守香港联交所《上市规则》的最低公众持股量要求。该公告由董事赵俊德签署。
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