永义国际更新3月股份变动月报表，股本维持稳定

公告速递04-01

永义国际集团有限公司（股票代码：01218）于2026年4月1日披露截至2026年3月31日的股份变动月报表，显示公司本月内未有新增股份发行或回购，整体股本结构保持稳定。

公司法定股本维持在10,000,000,000股，面值每股0.1港元，总额1,000,000,000港元。报告期末已发行股份总数为73,988,403股，较上月无变动。另据公告，公司现行的股份期权计划累计授出期权292,000份，截至本月末无新增授出或行使。

公司声明其本月各项证券发行与持股安排均已获董事会正式授权，并遵守香港联交所《上市规则》及相关法律规定。该月报由公司董事官可欣签署。

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