# EDGAR Filing Document

**Accession Number:** 0001957001
**File Stem:** 0001493152-25-016142
**Filing Date:** 2025-9
**Character Count:** 6751
**Document Hash:** 349e489f1c0792a17cd28f2f28e9a4b6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-016142.hdr.sgml**: 20250930

**ACCESSION NUMBER**: 0001493152-25-016142

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250930

**FILED AS OF DATE**: 20250930

**DATE AS OF CHANGE**: 20250930

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fenbo Holdings Ltd
- **CENTRAL INDEX KEY:** 0001957001
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC HOUSEWARES & FANS [3634]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41873
- **FILM NUMBER:** 251358062

**BUSINESS ADDRESS:**
- **STREET 1:** UNIT J, 19/F, WORLD TECH CENTRE
- **STREET 2:** 95 HOW MING ROAD
- **CITY:** KWUN TONG, KOWLOON
- **STATE:** K3
- **ZIP:** 0000
- **BUSINESS PHONE:** 852-2343-3328

**MAIL ADDRESS:**
- **STREET 1:** UNIT J, 19/F, WORLD TECH CENTRE
- **STREET 2:** 95 HOW MING ROAD
- **CITY:** KWUN TONG, KOWLOON
- **STATE:** K3
- **ZIP:** 0000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16<br> UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of September 2025**

**Commission File Number: 001-41873**

**FENBO HOLDINGS LIMITED**

**(Translation of registrant's name into English)**

**Unit J, 19/F, World Tech Centre**

**95 How Ming Street**

**Kwun Tong**

**Kowloon, Hong Kong**

**(Address of Principal Executive Offices)**

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**Results of the September 29, 2025 Extraordinary General Meeting**

Fenbo Holdings Limited, a company incorporated under the laws of the Cayman Islands (the "Company"), held its extraordinary general meeting of the shareholders of the Company (the "Meeting") on September 29, 2025, at 10:00 a.m. (Hong Kong time) at Unit J, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong. As of the record date of September 15, 2025, a total of 11,062,500 ordinary shares were issued and outstanding and entitled to vote at the Meeting. Holders of a total of 8,300,000 ordinary shares voted at the meeting in person or by proxy, which constituted a quorum as of the record date of September 15, 2025. Each ordinary share is entitled to one vote. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

**1. Adoption of the Amended and Restated Memorandum and Articles Of Association**

To approve a proposal, by way of a special resolution that, the Company adopt the amended and restated memorandum and articles of association (the "ARM&A") in its entirety and in substitution for and to the exclusion of the currently effective memorandum and articles of association, a copy of which is filed to the notice of the Meeting previously furnished on the Form 6-K filed with the Securities And Exchange Commission on September 19, 2025, as Exhibit 99.3, with immediate effect.

This proposal was approved as follows:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 8300000 | 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** |
| 8300000 | 0 | 0 |

---

**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:

&nbsp;&nbsp;&nbsp;&nbsp;(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;

&nbsp;&nbsp;&nbsp;&nbsp;(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;

&nbsp;&nbsp;&nbsp;&nbsp;(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 281,937,500 authorized but unissued Class A Ordinary
 Shares, having the rights and subject to the restrictions set out in the ARM&A;

&nbsp;&nbsp;&nbsp;&nbsp;(iv) the
 7,000,000 authorized but unissued ordinary shares of par value of US$0.0001 each in the capital
 of the Company be redesignated as 7,000,000 authorized but unissued Class B Ordinary Shares,
 having the rights and subject to the restrictions set out in the ARM&A; and

&nbsp;&nbsp;&nbsp;&nbsp;(v) the
 3,000,000 authorized but unissued preference shares of par value of US$0.0001 each in the
 capital of the Company be redesignated as 3,000,000 authorized but unissued Class B Ordinary
 Shares, having the rights and subject to the restrictions set out in the ARM&A.

This proposal was approved as follows:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 8300000 | 0 | 0 |

---

The information contained in this Report on Form 6-K shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or incorporated by reference in any filing under the Securities Act of 1933, as amended, unless expressly set forth by specific reference in such a filing.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | Fenbo Holdings Limited | Fenbo Holdings Limited |
| Date: September 30, 2025 | By: | */s/ Huang Hongwu* |
|  | Name: | Huang Hongwu |
|  | Title: | Chief Executive Officer and Executive Director |

---