新丝路文旅（00472）2026年2月股份变动月报表：股本维持不变

公告速递03-03

新丝路文旅有限公司（00472）于2026年3月3日发布截至2026年2月28日的股份变动月报表。报告期内公司法定股本为16,000,000,000股，面值每股0.01港元，合计160,000,000港元。该法定股本在月内无增减变动。

报告期末已发行股份合计3,207,591,674股，与上月末保持一致，未见新增发行、购回或注销活动，库藏股数目依旧为零。另有购股权计划在内，但本月内未有行使或转让之记录，相关购股权数量亦无变化。

截至本月末，公司股本结构保持稳定。公司在公告中确认已遵守香港联交所《上市规则》和相关法律法规。公告由公司秘书王廸民签署。

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