Company: FEBO
Filing Date: 2025-12-29
Form Type: 6-K
Source: 0001493152-25-029212
Chunk: 1

Company: Fenbo Holdings Ltd
Filing Date: 2025-12-29
Form: 6-K
Chunk 1
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 30, 2025, compared to HK$1.9 million for the six months ended June 30, 2024;                             |
| ● | Basic and diluted loss                                                                                                                 
 per share (“EPS”) was HK$0.35 per share for the six months ended June 30, 2025 compared to HK$0.17 per share for the                   
 six months ended June 30, 2024; and                                                                                                    |
| ● | Cash and cash equivalents                                                                                                              
 were HK$28.3 million as of June 30, 2025, a 2.9% increase from HK$27.5 million as of December 31, 2024.                                |

Appointment of New Officers and Directors

On April 25, 2025, Ms. Wang Xuefei, who is also a director of the Company, was appointed as the Company’s new Chief Financial Officer.

Change in the Company’s Authorized Share Capital

By a special resolution passed on the Company’s extraordinary general meeting on September 29, 2025, the Company’s authorized share capital changed from US$30,300 divided into 303,000,0000 shares comprising 300,000,000 ordinary shares of par value of US$0.0001 each and 3,000,000 preference shares of par value of US$0.0001 each, to US$30,000 divided into 303,000,000 shares comprising 285,000,000 class A ordinary shares of par value of US$0.0001 each and 18,000,000 class B ordinary shares of par value of US$0.0001 each.

Re-designation and Re-classification of the Company’s Ordinary Shares

By a special resolution passed on the Company’s extraordinary general meeting on September 29, 2025, the Company’s ordinary shares be re-designated and re-classified as follows:

| a) | the                                                                                                                                         
 8,000,000 issued ordinary share of par value of US$0.0001 each in the capital of the Company registered in the name of LMIL be redesignated 
 as 8,000,000 issued class B ordinary shares of US$0.0001 each (the “ Class B Ordinary Shares”), having 20 votes each                        
 Class B ordinary share.                                                                                                                     |
| b) | the                                                                                                                                         
 remaining 3,062,500 issued ordinary shares of par value of US$0.0001 each in the capital of