中国秦发更新3月股份变动月报表，已发行股份增至2,627,413,985股

公告速递04-02

中国秦发（股票代码：00866）于2026年4月2日发布截至2026年3月31日的股份变动月报表。报告期内，公司注册股本维持在20,000,000,000股，面值每股0.1港元，总注册股本为2,000,000,000港元，未发生变化。

报告显示，公司已发行股份由期初的2,537,413,985股增加至2,627,413,985股，当月新增发行90,000,000股，发行价格为每股3.51港元。根据公告，该次发行系根据一般授权实施。公司期内并无执行任何购回、注销及库藏股相关活动。关于股份期权安排，公司披露无新增授出或行使记录。

公司在公告中确认已遵守香港联交所《上市规则》及相关法律规定。本次月报由公司秘书柯俊瑋签署。

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