Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 169

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 18
Chunk 169
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, 2022 as an exempted company with
limited liability. The Company conducts its primary operations of manufacture and production of premium personal care electronic appliance
(such as electrical hair styling products such as hair dryers, straighteners, curlers, trimmers, etc.) through its indirectly held wholly
owned subsidiaries.

Details
of the Company and its subsidiaries (together the “ Company” or the “ Group”) are set out in the table as follows:

Schedule of company and its subsidiaries

  Name                                                           Date                  Place                           Principal                                            
                                                                 of incorporation      of incorporation                activities                                           
  Fenbo                                                          September             Cayman                          Investment                                           
  Holdings Limited                                               30, 2022              Islands                         holding                                              
  Rich                                                           October               The                             Intermediate                                         
  Legend Holdings Limited (“ RLHL”)                              21, 2022              British Virgin Islands          holding company                                      
  Fenbo                                                          June                  Hong                            Intermediate                                         
  Industries Limited (“ Fenbo Industries”)                       17, 1993              Kong                            holding company and trading of electronic appliance  
  Fenbo                                                          October               People’s                        Manufacture                                          
  Plastic Products Factory (Shenzhen) Limited (“ Fenbo SZ”)      19, 2010              Republic of China (“ PRC”)      and production of electronic appliance               
  Able                                                           November              Hong                            Marketing                                            
  Industries Limited (“ Able Industries”)                        7, 2005               Kong                                                                                 
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

Reorganization

Immediately
before a series of transactions (“ Reorganization”) as detailed below, the capital structure of the Group was as follows:

Schedule of reorganization

                                   Number                                                                                               
  Shareholder                      The                                 RLHL      Fenbo                                                  
  Mr. Kin Shing Li (“ Mr. Li)                              10,000                                1,999,999      -              500,000  
  Mr. Allan Li                                             -                                             1      -              -        
  Fenbo Industries                                         -                                             -      5,000,000      -        
  Total                                                    10,000                                2,000,000      5,000,000      500,000  

On
November 17, 2022, RLHL entered into agreements to acquire 1,999,999 500,000 9

On
November 17, 2022, RLHL entered into an agreement to acquire 1