权识国际更新3月股份变动月报表，新增发行236,000,000股

公告速递04-02

权识国际（股票代码：00381）于2026年4月2日发布截至2026年3月31日的股份变动月报表。公告显示，公司注册股本维持在19,860,570,307股，面值每股0.1港元，注册股本总额为1,986,057,030.7港元，与上月保持一致。

报告期内，公司已发行股份由上月底的947,124,526股增至1,183,124,526股，增加236,000,000股。该增发源于可换股债券持有人于3月30日以每股0.25港元的价格转换59,000,000港元的可换股债券所致。公司未出现其他购回、注销或库藏股变动。

公司月报显示，本月并无股份期权或其他激励计划相关变动。公司确认已遵守香港联交所《上市规则》和相关法律规定，并保持足够的公众持股量。公告由公司秘书谭子明签署。

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