中汇集团控股有限公司（00382）于2026年1月7日向香港联合交易所有限公司提交截至2025年12月31日的股份变动月报表。公告显示，公司法定注册股本维持在1,500,000,000股，每股面值USD 0.01，总额USD 15,000,000；已发行股份总数依旧为1,199,066,722股，报告期内未见新增发行、购回或注销股份记录，股本结构保持稳定。
根据公告，公司尚有两项股份期权计划。其一为2019年6月6日获股东大会批准的首次公开发售后购股权计划，涉及14,753,529份期权；另有2024年1月19日获批的2024年购股权计划，对应潜在发行上限最多109,968,658股。公告并未显示本月内有期权行使或失效情形。
公司确认继续遵守香港联交所《上市规则》及相关法律规定，月报由公司秘书陈洁慧签署。
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