Company: FEBO
Filing Date: 2025-09-30
Form Type: 6-K
Source: 0001493152-25-016142
Chunk: 1

Company: Fenbo Holdings Ltd
Filing Date: 2025-09-30
Form: 6-K
Chunk 1
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.3, with immediate effect.

This proposal was approved as follows:

| For       |     | Against |     | Abstain |
| 8,300,000 |     |       0 |     |       0 |

2. Change of Share Capital

To approve a proposal, by way of an ordinary resolution that, the authorized share capital of the Company be changed with immediate effect from US$30,300 divided into 303,000,000 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$30,300 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.

This proposal was approved as follows:

| For       |     | Against |     | Abstain |
| 8,300,000 |     |       0 |     |       0 |

| 2 |

2. Redesignation of Shares

To approve a proposal a proposal, by way of a special resolution that, the shares of the Company be redesignated with immediate effect as follows:

| (i) | the                                                                                           
 8,000,000 issued ordinary shares of par value of US$0.0001 each in the capital of the Company 
 registered in the name of Luxury Max Investments Limited be redesignated as 8,000,000 issued  
 class B ordinary shares of US$0.0001 each (the “Class B Ordinary Shares”), having             
 the rights and subject to the restrictions set out in the ARM&A;                              |

| (ii) | the                                                                                         
 remaining 3,062,500 issued ordinary shares of par value of US$0.0001 each in the capital    
 of the Company registered in the names of various shareholders be redesignated as 3,062,500 
 issued class A ordinary shares of US$0.0001 each (the “Class A Ordinary Shares”),           
 having the rights and subject to the restrictions set out in the ARM&A;                     |

| (iii) | the                                                                                            
 281,937,500 authorized but unissued ordinary shares of par value of US$0.0001 each in the      
 capital of the Company be redesignated as 281,937,