Company: FEBO
Filing Date: 2025-07-09
Form Type: S-8
Source: 0001641172-25-018418
Chunk: 3

Company: Fenbo Holdings Ltd
Filing Date: 2025-07-09
Form: S-8
Chunk 3
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 modified or superseded, to be a part of
this registration statement.

Item 4. Description of Securities.

Not applicable

Item 5. Interests of Named Experts and Counsel.

Not applicable

Item 6. Indemnification of Directors and Officers.

Cayman Islands law does not
limit the extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors,
except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification
against civil fraud or the consequences of committing a crime. The Registrant’s amended and restated memorandum and articles of
association provide that that it shall indemnify its directors and officers, and their personal representatives, against all actions,
proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such persons, other than by reason of such
person’s dishonesty, willful default or fraud, in or about the conduct of the Registrant’s business or affairs (including
as a result of any mistake of judgment) or in the execution or discharge of his duties, powers, authorities or discretions, including
without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such director or officer
in defending (whether successfully or otherwise) any civil proceedings concerning the Registrant or its affairs in any court whether in
the Cayman Islands or elsewhere. This standard of conduct is generally the same as permitted under the Delaware General Corporation Law
for a Delaware corporation.

In addition, the Registrant
has entered into indemnification agreements with its directors and executive officers that provide such persons with additional indemnification
beyond that provided in the Registrant’s amended and restated memorandum and articles of association.

Indemnification against Public Policy

Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to the Registrant’s directors, officers or person controlling
us, the Registrant has been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public
policy as expressed in the act and is therefore unenforceable. There is no pending litigation or proceeding naming any of our directors
or officers as to which indemnification is being sought, nor are we aware of any pending or threatened litigation that may result in claims
for indemnification.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

The following