CGII HLDGS 5月股份变动月报表：股本维持稳定

公告速递06-04

CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD.（股票代码：01940，简称“CGII HLDGS”）于2026年6月4日披露截至2026年5月31日的证券变动月报表。公告显示，公司法定/注册股本维持在2,000,000,000股，面值为每股USD 0.0001，法定/注册股本总额继续保持在USD 200,000不变。公司本月末已发行股份总数为1,200,000,000股，较上月无变化，库存股份数量为0股。

公告指出，当月内未发生新增发行、购回、注销或转换股份的事项，相关股权激励计划也未出现授出、行使或失效情况。截至报告期末，上述计划下合计可能发行或转让的股份数量为120,000,000股。公司确认其在报告期内的各项证券发行和股份变动均遵守香港联交所《上市规则》及适用法律规定，股本结构保持稳定。公告由公司秘书韩铭生签署。

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