AV CONCEPT HOLD更新3月股份变动月报表，已发行股份减少3,134,000股

公告速递04-08

AV Concept Holdings Limited（股票代码：00595）于2026年4月8日公布截至2026年3月31日的股份变动月报表。公告显示，公司法定股本维持2,000,000,000股，面值每股港币0.1元，注册股本总额港币200,000,000元，未发生增减变动。

本月已发行股份（不含库存股）由上月底的908,663,302股减少3,134,000股，月末结存905,529,302股。根据公告，公司于2026年3月31日以每股港币0.3876的价格回购3,134,000股并已注销。此外，公司于当月另行回购720,000股，每股价格港币0.4475，该部分股份截至月末尚未注销。

本月并无股份期权或股权激励计划的授出、行使或失效记录。公司声明已遵守香港联交所《上市规则》及相关法规要求，所有发行及回购活动均经适当授权并符合法定程序。

公告由公司秘书陈志恒签署。

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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