御佳控股有限公司（03789）于2026年1月2日刊发截至2025年12月31日的股份变动月报表。公告显示，公司法定股本仍为2,000,000,000股，面值每股0.01港元，合计20,000,000港元；已发行股本维持在1,200,000,000股，报告期内未见增发、购回或注销记录。
公告同时披露，公司先前于2023年9月19日通过股份期权计划与股份奖励计划，允许未来在特定条件下合计最高可发行或转让约120,000,000股，惟12月并无实质性新增发行或行使期权活动。截至月末，公司整体股本结构保持不变。
公司进一步确认，所有相关发行或潜在发行事宜均已根据香港联交所《上市规则》及适用法律法规进行。公告由执行董事王麒铭签署。
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