2026年4月9日，清晰医疗集团控股有限公司（股票代码：01406）公布截至2026年3月31日止3月股份变动月报表。根据公告，公司当月未有新增股份发行、购回或注销活动，各类股本结构保持稳定。
截至2026年3月31日，公司法定股本维持在港币50,000,000元，股份数为5,000,000,000股，每股面值为港币0.01元，与上月无差异。报告期末已发行股份总数为536,334,496股，未有库藏股份，亦无变化。
公司在期内无购回、注销或购入库藏股，无期权行使或期权失效记录。根据公告所载的股份奖励计划，最多可发行或转让的股份总数为43,968,004股，本月内未有新增发行或转让。
公司声明已遵守香港联交所《上市规则》及相关法律法规，所有新增发行及股份变动（如有）均经董事会授权及合法合规进行。
本次公告由执行董事蒋波签署。
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