Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 132

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 10
Chunk 132
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claimed for six years after having been declared may be forfeited by our board of directors and, upon such forfeiture, shall revert
to our Company.

No dividend or other monies payable
by our Company on or in respect of any share shall bear interest against our Company.

Our Company may exercise the power
to cease sending checks for dividend entitlements or dividend warrants by post if such checks or warrants remain uncashed on two consecutive
occasions or after the first occasion on which such a check or warrant is returned undelivered.

Voting Rights

Subject to any special rights,
restrictions or privileges as to voting for the time being attached to any class or classes of shares at any general meeting: (a) on
a poll every member present in person or by proxy or, in the case of a member being a corporation, by our duly authorized representative
shall have one vote for every share which is fully paid or credited as fully paid registered in his name in the register of members of
our Company but so that no amount paid-up or credited as paid-up on a share in advance of calls or instalments is treated for this purpose
as paid-up on the share; and (b) on a show of hands every member who is present in person (or, in the case of a member being a corporation,
by our duly authorized representative) or by proxy shall have one vote. Where more than one proxy is appointed by a member which is a
Clearing House (as defined in the Articles) (or its nominee(s)) or a central depository house (or its nominee(s)), each such proxy shall
have one vote on a show of hands. On a poll, a member entitled to more than one vote need not use all his votes or cast all the votes
he does use in the same way.

Transfer of Ordinary Shares

Subject to the Companies Act and
our Articles of Association, all transfers of shares shall be effected by an instrument of transfer in the usual or common form or in
such other form as our Board of Directors may approve and may be under hand or, if the transferor or transferee is a Clearing House (as
defined in the Articles) (or its nominee(s)) or a central depository house (or its nominee(s)), under hand or by machine imprinted signature,
or by such other manner of execution as our Board of Directors may approve from time to time.

Execution of the instrument of
transfer shall be by or on behalf of the transferor and the transferee,