Company: FEBO
Filing Date: 2025-07-09
Form Type: S-8
Source: 0001641172-25-018418
Chunk: 5

Company: Fenbo Holdings Ltd
Filing Date: 2025-07-09
Form: S-8
Chunk 5
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 Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the
Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<div align='center'>SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Kowloon, Hong Kong on July 9, 2025.

| Fenbo Holdings Limited |                                                                                                                        |
| By:                    | /s/ Huang Hongwu                                                                                                       |
| Name:                  | Huang Hongwu                                                                                                           |
| Title:                 | Chief Executive Officer, President, Chief Operating Officer, Executive Director and Chairman of the Board of Directors |

Each of the undersigned members
of the board of directors of the Registrant, hereby severally constitutes and appoints Huang Hongwu as his or her true and lawful attorney-in-fact
and agent, with full power of substitution and re-substitution for him or her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and any subsequent registration
statements pursuant to Rule 462 of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, each of
them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys