STOCK TITAN

Fenbo Holdings (FEBO) boosts Class B shares to 200 votes

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Fenbo Holdings Limited reports that shareholders approved changes to its share voting structure and governing documents at meetings held on July 31, 2026 in Hong Kong. Holders of Class A and Class B ordinary shares separately approved increasing the voting rights attached to each Class B Ordinary Share from 20 votes to 200 votes, with immediate effect.

Both classes also passed special resolutions to adopt an amended and restated memorandum and articles of association in full replacement of the prior version. As of the June 30, 2026 record date, 3,062,500 Class A shares and 8,000,000 Class B shares were outstanding, and 11,062,500 ordinary shares in total were eligible to vote at the extraordinary general meeting.

Positive

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Negative

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Filing Explained

The approved change is effective immediately: each Class B share carries 200 votes versus one vote for each Class A share, giving Class B holders the stronger voting position in company and general-meeting matters.

Class A shares outstanding 3,062,500 Class A Ordinary Shares Issued, outstanding and entitled to vote as of record date June 30, 2026
Class A shares voted 1,115,806 Class A Ordinary Shares Shares represented in person or by proxy at the Class A holders’ meeting
Class B shares outstanding 8,000,000 Class B Ordinary Shares Issued, outstanding and entitled to vote as of record date June 30, 2026
Class B votes per share before change 20 votes per share Each Class B Ordinary Share was entitled to twenty (20) votes before the increase
Class B votes per share after change 200 votes per share Voting rights attached to each Class B Ordinary Share increased from 20 to 200 votes with immediate effect
Total ordinary shares outstanding 11,062,500 ordinary shares Ordinary shares issued, outstanding and entitled to vote at the extraordinary general meeting
Ordinary shares voted at EGM 9,116,314 ordinary shares Shares represented in person or by proxy at the 2026 Extraordinary General Meeting
Votes for EGM special resolutions 161,111,498 votes For Reported For votes on each special resolution at the 2026 Extraordinary General Meeting
Class B Ordinary Shares financial
"Increase of the Voting Rights of Class B Ordinary Shares"
Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.
amended and restated memorandum and articles of association regulatory
"adopt the amended and restated memorandum and articles of association (the ARM&A)"
A document that replaces and combines a company’s core governing papers into a single, updated set of rules spelling out the company’s purpose, share structure, voting rights and how decisions are made. Think of it as rewriting and consolidating a household’s rulebook so everyone knows who controls what and how major choices are handled. Investors watch these changes because they can alter ownership rights, governance, dividend policy and takeover protections, affecting value and control.
special resolution regulatory
"By a special resolution of the holders of the Class A Ordinary Shares"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Record Date regulatory
"As of the record date of June 30, 2026 (the “Record Date”)"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What governance changes did Fenbo Holdings (FEBO) shareholders approve?

Shareholders approved increasing voting rights of each Class B Ordinary Share from 20 to 200 votes and adopted an amended and restated memorandum and articles of association. These were passed as special resolutions at meetings held on July 31, 2026 in Hong Kong.

How many Class A and Class B shares of FEBO were outstanding on the record date?

On the June 30, 2026 record date, Fenbo had 3,062,500 Class A Ordinary Shares and 8,000,000 Class B Ordinary Shares issued, outstanding, and entitled to vote. These figures determined voting eligibility for the class meetings and the extraordinary general meeting.

What were the voting results for the Class B voting rights increase at FEBO?

Holders of Class A shares approved the Class B voting increase with 1,111,498 for, 3,594 against, and 714 abstaining. Class B holders approved it unanimously with 8,000,000 for and none against or abstaining, enabling the move from 20 to 200 votes per Class B share.

What is the amended and restated memorandum and articles of association adopted by FEBO?

Fenbo shareholders approved adopting an amended and restated memorandum and articles of association (ARM&A) in its entirety, replacing the prior version. The ARM&A governs the company’s structure and operations and took effect immediately following approval by both share classes and the general meeting.

How many FEBO ordinary shares voted at the 2026 extraordinary general meeting?

At the 2026 extraordinary general meeting, holders of 9,116,314 ordinary shares voted in person or by proxy out of 11,062,500 ordinary shares outstanding as of the record date. This participation level constituted a quorum for adopting the special resolutions.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August 2026

 

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 ☐

 

 

 

 

 

 

Fenbo Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), held a meeting of the holders of class A ordinary shares of a par value of US$0.0001 each of the Company (the “Class A Ordinary Shares”), a meeting of the holders of class B ordinary shares of a par value of US$0.0001 each of the Company (the “Class B Ordinary Shares”), and the 2026 Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) on July 31, 2026 respectively at 10:00 a.m., 10:30 a.m. and 11:30 a.m. (local time) at # Unit J, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong.

 

Results of Meeting of the Holders of Class A Ordinary Shares

 

As of the record date of June 30, 2026 (the “Record Date”), a total of 3,062,500 Class A Ordinary Shares were issued and outstanding and entitled to vote at the Meeting of the Holders of Class A Ordinary Shares. Holders of a total of 1,115,806 Class A Ordinary Shares voted at the meeting in person or by proxy, which constituted a quorum as of the Record date. Each Class A Ordinary Share is entitled to one vote. The final voting results for each matter submitted to a vote of holders of Class A Ordinary Shares at the meeting are as follows:

 

1. Increase of the Voting Rights of Class B Ordinary Shares

 

By a special resolution of the holders of the Class A Ordinary Shares to approve that: with immediate effect, the voting rights attached to each class B ordinary share of a par value of US$0.0001 each (the Class B Ordinary Shares) of the Company be increased from twenty (20) votes to two hundred (200) votes on all matters subject to vote at the meeting of the holders of class B ordinary shares and the general meetings of the Company.

 

This proposal was approved as follows:

 

For  Against  Abstain
1,111,498  3,594  714

 

2. Adoption of Amended and Restated Memorandum and Articles of Association

 

By a special resolution of the holders of the Class A Ordinary Shares to approve that: with immediate effect, 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 of the Holders of Class A Ordinary Shares previously furnished on the Form 6-K filed with the Securities And Exchange Commission on July 2, 2026, as Exhibit 99.5, subject to vote at the meeting of the holders of class B ordinary shares and the general meetings of the Company.

 

This proposal was approved as follows:

 

For  Against  Abstain
1,112,212  3,594  0

 

Results of a Meeting of the Holders of Class B Ordinary Shares

 

As of the Record Date, a total of 8,000,000 Class B Ordinary Shares were issued and outstanding and entitled to vote at the Meeting of the Holders of Class B Ordinary Shares. Holders of a total of 8,000,000 Class B Ordinary Shares voted at the meeting in person or by proxy, which constituted a quorum as of the Record date. Each Class B Ordinary Share is entitled to twenty (20) vote. The final voting results for each matter submitted to a vote of holders of Class B Ordinary Shares at the meeting are as follows:

 

1. Increase of the Voting Rights of Class B Ordinary Shares:

 

By a special resolution of the holders of the Class B Ordinary Shares to approve that: with immediate effect, the voting rights attached to each Class B Ordinary Share be increased from twenty (20) votes to two hundred (200) votes on all matters subject to vote at the meeting of the holders of class A ordinary shares and the general meetings of the Company.

 

This proposal was approved as follows:

 

For   Against   Abstain
8,000,000   0   0

 

 

 

 

2. Adoption of Amended and Restated Memorandum and Articles of Association

 

By a special resolution of the holders of the Class B Ordinary Shares to approve that: with immediate effect, 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 of the Holders of Class B Ordinary Shares previously furnished on the Form 6-K filed with the Securities And Exchange Commission on July 2, 2026, as Exhibit 99.5, subject to vote at the meeting of the holders of class A ordinary shares and the general meetings of the Company.

 

This proposal was approved as follows:

 

For  Against  Abstain
8,000,000  0  0

 

Results of 2026 Extraordinary General Meeting of Shareholders

 

As of the Record Date, a total of 11,062,500 ordinary Shares were issued and outstanding and entitled to vote at the Meeting. Holders of a total of 9,116,314 ordinary shares voted at the meeting in person or by proxy, which constituted a quorum as of the Record Date. The final voting results for each matter submitted to a vote of shareholders at the Meeting are as follows:

 

1. Increase of the Voting Rights of Class B Ordinary Shares

 

To approve a proposal, by way of a special resolution that, subject to approval by the holders of Class A Ordinary Shares of the Proposal 1 of the Class A Meeting and the holders of Class B Ordinary Shares of the Proposal 1 of the Class B Meeting, to the increase of the voting rights attached to each Class B Ordinary Share from twenty (20) votes to two hundred (200) votes on all matters subject to vote at general meetings of the Company, with immediate effect.

 

This proposal was approved as follows:

 

For  Against  Abstain
161,111,498  4,816  0

 

2. Adoption of Amended and Restated Memorandum and Articles of Association

 

To approve a proposal, by way of a special resolution that, subject to approval by the holders of Class A Ordinary Shares of the Proposal 2 of the Class A Meeting and the holders of Class B Ordinary Shares of the Proposal 2 of the Class B Meeting, 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 July 2, 2026, with immediate effect.

 

This proposal was approved as follows:

 

For  Against  Abstain
161,111,498  4,816  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
     
Date: August 4, 2026 By: /s/ Huang Hongwu
  Name: Huang Hongwu
  Title: Chief Executive Officer and Executive Director