大明国际控股有限公司（股票代码：01090）于2026年1月2日发布截至2025年12月31日的股份变动月报表。公告显示，公司报告期内股本结构未发生实质变动。
大明国际控股的注册股本仍为1,500,000,000股普通股，每股面值为0.1港元，总额150,000,000港元，与上月保持一致。已发行股份总数截至2025年12月31日仍为1,274,528,000股，库存股为0股，未出现新增发行或回购注销情况。
在期权及股权激励方面，公告未见相关变动记录；公司亦无可换股票据及其他购回或注销事宜。截至本月末，整体股本维持不变。
公司同时确认已经遵守香港联交所《上市规则》及相关适用法规与程序。本次公告由公司秘书梁文辉签署。
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