谊和股份：4月30日完成股本重组，发行股份由13.8亿变动至1.38亿

公告速递04-30

谊和股份（股票代码：01703）于2026年4月30日完成股本重组，根据公司先前公告及通函，每十股面值0.01港元的已发行及未发行现有股份合并为一股面值0.10港元的合并股份。此次重组导致已发行股份由原先的1,380,000,000股减少至138,000,000股，变动幅度约占原发行股本的90%。

公司公告显示，该事项已获董事会正式授权并符合香港联合交易所有限公司证券上市规则及相关法律规定。公告由董事朱沛谦签署。

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