据1957 & CO.（股票代码：08495）于2026年6月1日发布的2026年5月证券变动月报显示，截至2026年5月31日，公司注册股本为3,800,000,000股普通股，每股面值为0.0001港元，总面值为380,000港元，期内未发生变动。
报告期内，1957 & CO.已发行股份总数与上月一致，均为384,000,000股，未有新增发行、购回或注销，也未产生新的库藏股变动。公司确认已符合香港联交所相关的最低公众持股量要求。
就股权激励而言，公司披露一项于2017年11月6日通过的购股权计划，涉及可能发行合计32,000,000股普通股。截至本月末，上述购股权在本月内无行使、增发或注销记录。
公司同时确认将持续遵守香港联合交易所有限公司的《上市规则》及相关法律规定。本次公告由执行董事刘明辉签署。
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