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Fenbo Holdings Limited announced shareholder approval of an amended and restated memorandum and articles of association and a move to a dual‑class structure. Authorized capital remains 303,000,000 shares (par value US$0.0001), now comprising 285,000,000 Class A ordinary shares and 18,000,000 Class B ordinary shares.
The company re-designated existing and authorized shares as follows: 8,000,000 issued ordinary shares registered to Luxury Max Investments Limited became 8,000,000 Class B; 3,062,500 issued ordinary shares became 3,062,500 Class A; 281,937,500 authorized but unissued ordinary shares became Class A; 7,000,000 authorized but unissued ordinary shares became Class B; and 3,000,000 authorized but unissued preference shares became Class B.
The change from ordinary shares to Class A Ordinary Shares was reflected on the Nasdaq Capital Market at the open on October 17, 2025. The Class A Ordinary Shares continue to trade under the symbol FEBO.
Fenbo Holdings Limited reported the results of its extraordinary general meeting held on September 29, 2025. Shareholders owning 8,300,000 of the 11,062,500 ordinary shares outstanding as of September 15, 2025 voted in person or by proxy, meeting the quorum requirement.
Shareholders approved an amended and restated memorandum and articles of association, replacing the prior governing documents in full. They also approved a change in the Company’s authorized share capital from 300,000,000 ordinary shares and 3,000,000 preference shares (all with par value US$0.0001) to a dual-class structure of 285,000,000 class A ordinary shares and 18,000,000 class B ordinary shares, with the same par value. A proposal to redesignate the Company’s shares was also approved. All resolutions passed with 8,300,000 votes for, and zero votes against or abstaining.
Fenbo Holdings Limited submitted a report as a foreign private issuer related to its upcoming 2025 Extraordinary General Meeting of Shareholders. The company is providing supporting materials to shareholders in advance of this meeting.
The report furnishes three key documents: a notice of the 2025 Extraordinary General Meeting of Shareholders dated September 18, 2025, a proxy form for shareholders to use in connection with voting at the meeting, and an Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited. These materials are intended to inform shareholders about the meeting and proposed corporate governance changes.
Fenbo Holdings Limited reported that it received a Nasdaq notice on September 12, 2025 because the minimum bid price of its ordinary shares stayed below
The company has 180 calendar days, until
Fenbo Holdings Limited reported that its Board of Directors met at the company’s Hong Kong headquarters on September 3, 2025. At this meeting, the Board approved the allotment and issuance of up to 20,000,000 units. Each unit will consist of one ordinary share with a par value of US$0.0001, or at the allottee’s election one pre-funded warrant instead of that share, plus two additional warrants. Each of these warrants entitles its holder to purchase one ordinary share of the company, creating a potential future source of additional share issuance if exercised.