Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 191

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 19
Chunk 191
---
Item 19. Exhibits

  1.1           Memorandum and Articles of Association of the Registrant dated September 30, 2022 (incorporated by reference to Exhibit 3.1 to the Company’s Registration Statement on Form F-1 filed with the SE...  
  2.1           Specimen Ordinary share certificate (incorporated by reference to Exhibit 2.1 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).                                      
  2.2           Description of Registered Securities (incorporated by reference to Exhibit 2.2 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).                                     
  4.1           Form (incorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).                                                         
  4.2           Form of Indemnification Agreement incorporated by reference to Exhibit 10.2 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).                             
  4.3           Audit Committee Charter (incorporated by reference to Exhibit 10.3 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).                                      
  4.4           Amended Audit Committee Charter (incorporated by reference to Exhibit 4.4 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).                                          
  4.5           Nomination Committee Charter (incorporated by reference to Exhibit 10.4 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).                                 
  4.6           Compensation Committee Charter (incorporated by reference to Exhibit 10.5 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).                               
  4.7           Amended Compensation Committee Charter (incorporated by reference to Exhibit 4.7 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).                                   
  4.8           Lease Agreement (incorporated by reference to Exhibit 10.6 to the Company’s