中国万天控股(股票代码:01854)于2026年4月1日公布截至2026年3月31日的股份变动月报表,披露本月内公司股本结构保持稳定,未有新增发行、购回或注销股份。
公司注册股本为10,000,000,000股,每股面值0.01港元,总额1亿港元。截至3月末,已发行股份维持在2,037,629,769股,库存股份数量为0股,总已发行股份与上月持平。此外,公司现有若干已授出但未行使的购股权方案,其中“购股权计划采纳于26/09/2016”的待行使购股权为1,780,000股,行使价为每股0.93港元;另有“购股权计划采纳于17/06/2024”在本月末潜在可发行1.93901976亿股,报告期内无行权或变动。
公司确认其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,并表示在本月内所有股份及期权活动均经正式授权及合规进行。公告由公司秘书沈静宜签署。
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