Company: FEBO
Filing Date: 2025-07-09
Form Type: S-8
Source: 0001641172-25-018418
Chunk: 4

Company: Fenbo Holdings Ltd
Filing Date: 2025-07-09
Form: S-8
Chunk 4
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 exhibits are
filed as part of this Registration Statement:

| Exhibit 
 Number  |     | Description of Document                                                                              |
| 5.1*    |     | Opinion of Harney Westwood & Riegels with respect to the legality of the securities being registered |
| 10.1*   |     | Fenbo Holdings Limited 2025 Equity Incentive Plan  .                                                 |
| 23.1*   |     | Consent of SR CPA & Co., an independent registered public accounting firm.                           |
| 24.1*   |     | Power of Attorney of the directors of the Registrant (contained in the signature pages hereto).      |
| 107*    |     | Filing Fee Table.                                                                                    |

| * | Filed herewith. |

Item 9. Undertakings.

(a) The undersigned Registrant hereby undertakes:

(1) To file, during any period
in which offers or sales are being made of securities registered hereby, a post-effective amendment to this Registration Statement which
shall include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration Statement;

(2) That, for the purpose
of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and

(3) To remove from registration
by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b) The undersigned Registrant hereby further
undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant’s annual report
pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed
to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.

(c) Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public
policy as expressed in the