- Fenbo Holdings Limited adopted an **Amended and Restated Memorandum and Articles of Association (ARM&A)** on **September 29, 2025**, following approval by shareholders at an extraordinary general meeting.  **[1957001_0001493152-25-018072_ex3-1.htm:0]** **[1957001_0001493152-25-018072_form6-k.htm:1]** 
- The company's authorized share capital was reconfigured to **US$30,300**, divided into **285,000,000 Class A ordinary shares** and **18,000,000 Class B ordinary shares**, each with a par value of **US$0.0001**.  **[1957001_0001493152-25-018072_form6-k.htm:1]** **[1957001_0001493152-25-018072_ex3-1.htm:1]** 
- Existing issued ordinary shares were re-designated, with **8,000,000 shares** held by Luxury Max Investments Limited becoming **Class B ordinary shares**, and **3,062,500 shares** held by various shareholders becoming **Class A ordinary shares**.  **[1957001_0001493152-25-018072_form6-k.htm:1]** 
- The **Class A Ordinary Shares** are scheduled to begin trading on the Nasdaq Capital Market under the symbol **"FEBO"** on **October 17, 2025**.  **[1957001_0001493152-25-018072_form6-k.htm:1]** 
- **Class B Ordinary Shares** automatically convert to **Class A Ordinary Shares** upon transfer or change of beneficial ownership to a person who is not a Designated Person (Mr. Hongwu Huang or Ms. Xuefei Wang) or their affiliate.  **[1957001_0001493152-25-018072_ex3-1.htm:4]** **[1957001_0001493152-25-018072_ex3-1.htm:12]**

Fenbo Holdings (FEBO)