五谷磨房食品国际控股有限公司(“公司”,股票代码:1837)于2026年1月6日披露截至2025年12月31日止月份之股份变动月报表。公告显示,公司在本报告期内无新增股份发行及购回,已发行股本数维持稳定。
公司法定股本方面,普通股最高授权股数维持在5,000,000,000股,面值为每股USD 0.00001,法定股本总额继续保持USD 50,000,较上月底无变化。已发行股份总数亦保持在2,188,514,000股,未见任何增减或库藏股动作。
关于股份期权,报告期内公司因失效注销609,058份期权,期权数量由月初的61,892,503份下降至61,283,445份。公告显示上述期权并未产生实际新股发行,亦无库藏股转让。
整体来看,截至2025年12月31日,公司股本情况未发生变动,总发行股份数继续维持2,188,514,000股。公司并于公告中声明,所有股份变动及相关事宜均遵守了香港联交所《上市规则》及其他相关法规。该公告由公司秘书袁陞瑋签署。
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