完美医疗健康管理有限公司(股票代码:01830)于2026年8月3日发布2026年7月股份变动月报表,报告期为2026年7月1日至7月31日。公告显示,公司法定股本维持在10,000,000,000股,每股面值0.1港元,总额1,000,000,000港元,与上一个月末相比无任何变动。
截至7月31日,公司已发行股份数量为1,256,197,771股,库存股份数量为0股,合计已发行股份总数保持不变。本月内无新增发行、购回、注销或库藏股变动。报告同时披露了公司旗下两个购股权计划的最新数据:第一项购股权计划期权结存11,304,000份,对应可发行股份数7,536,000股;第二项2026购股权计划期权结存50,000,000份,对应可发行股份数1,500,000股,本月内并未触发新的股份发行或转让。
公司确认已遵守香港联交所《上市规则》及相关法律法规的要求,并说明当月所有股份事宜均获得董事会正式授权。公告由董事及公司秘书苏显龙签署。
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