瑞慈医疗服务控股有限公司（“瑞慈医疗”，股票代码：1526）于2026年1月5日发布2025年12月股份变动月报。报告期内，公司法定股本维持在10,000,000,000股，面值每股USD 0.0001，总额USD 1,000,000。截至2025年12月31日，已发行股份数量维持1,590,324,000股，未有新的股份发行、回购或注销行为，库存股份数量亦无变动。
期权方面，两项股份期权计划均无新增授出及行使。其中，一项购股权计划授出数量47,710,500股，行使价为每股1.60港元；另一项购股权计划授出数量35,760,000股，行使价为每股2.42港元，均未发生行使、失效或注销。此外，公司并未进行任何其他形式的股本变动。
公司声明已遵守香港联合交易所有限公司《上市规则》及相关法律法规。本次公告由董事方宜新签署。
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