{"url_path":"/sec/febo/10-k/2026/item-19","section_key":"item-19","section_title":"Item 19 Exhibits**","topic":"sec","document":{"doc_type":"20-F","doc_date":"2026-05-15","source_url":"https://www.sec.gov/Archives/edgar/data/1957001/0001493152-26-023280-index.html","accession_number":"0001493152-26-023280","cik":"0001957001","ticker":"FEBO","issuer_name":"Fenbo Holdings Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1957001/0001493152-26-023280-index.html","primary_entity_key":"0001957001","primary_entity_name":"Fenbo Holdings Ltd"},"word_count":834,"has_tables":true,"body_markdown":"**Item\n19. Exhibits**\n\n \n\n1.1\n \n[Amended\nand Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to\nExhibit 3.1 to the Company’s Report on Form 6-K filed with the SEC on October 15, 2025).](https://www.sec.gov/Archives/edgar/data/1957001/000149315225018072/ex3-1.htm)\n\n2.1\n \n[Specimen\nOrdinary share certificate (incorporated by reference to Exhibit 2.1 to the Company’s Annual Report on Form 20-F filed with the\nSEC on April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex2-1.htm)\n\n2.2\n \n[Description\nof Registered Securities (incorporated by reference to Exhibit 2.2 to the Company’s Annual Report on Form 20-F filed with the SEC\non April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex2-2.htm)\n\n4.1\n \n[Form (incorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-1.htm)\n\n4.2\n \n[Form of Indemnification Agreement incorporated by reference to Exhibit 10.2 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-2.htm)\n\n4.3\n \n[Audit Committee Charter (incorporated by reference to Exhibit 10.3 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-3.htm)\n\n4.4\n \n[Amended Audit Committee Charter (incorporated by reference to Exhibit 4.4 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex4-4.htm)\n\n4.5\n \n[Nomination Committee Charter (incorporated by reference to Exhibit 10.4 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-4.htm)\n\n4.6\n \n[Compensation Committee Charter (incorporated by reference to Exhibit 10.5 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-5.htm)\n\n4.7\n \n[Amended Compensation Committee Charter (incorporated by reference to Exhibit 4.7 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex4-7.htm)\n\n4.8\n \n[Lease Agreement (incorporated by reference to Exhibit 10.6 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-6.htm)\n\n4.9\n \n[Employment Letter Agreement with Mr. Li Siu Lun Allan (incorporated by reference to Exhibit 10.7 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-7.htm)\n\n4.10\n \n[Employment Letter Agreement with Mr. Li Kin Shing (incorporated by reference to Exhibit 10.8 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-8.htm)\n\n4.11\n \n[Employment Letter Agreement with Mr. Fu Wai Yip (Freddy) (incorporated by reference to Exhibit 10.9 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-9.htm)\n\n4.12\n \n[Bank Facility Letter dated September 29, 2022 between Fenbo Industries Limited and Bank of China (Hong Kong) (incorporated by reference to Exhibit 10.10 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-10.htm)\n\n4.13\n \n[Lease Agreement for Factory and Dormitory (incorporated by reference to Exhibit 10.11 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-11.htm)\n\n4.14\n \n[Headquarter Purchase Agreement (incorporated by reference to Exhibit 10.12 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex10-12.htm)\n\n8.1*\n \n[List of Subsidiaries of Fenbo Holdings Limited](ex8-1.htm)\n\n11.1\n \n[Code of Ethics of Business Conduct and Ethics of the Company (incorporated by reference to Exhibit 14.1 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 21, 2023).](https://www.sec.gov/Archives/edgar/data/1957001/000149315223032230/ex14.htm)\n\n11.2\n \n[Insider Trading Policy of the Fenbo Holdings Limited (incorporated by reference to Exhibit 11.2 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex11-2.htm)\n\n12.1*\n \n[Certification of Principal Executive Officer Pursuant to Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex12-1.htm)\n\n12.2*\n \n[Certification of Principal Financial Officer Pursuant to Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex12-2.htm)\n\n13.1**\n \n[Certification of Principal Executive Officer Pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex13-1.htm)\n\n13.2**\n \n[Certification of Principal Financial Officer Pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex13-2.htm)\n\n15.1*\n \n[Consent letter of SR CPA & Co.](ex15-1.htm)\n\n97.1\n \n[Compensation Recovery Policy relating to recovery of erroneously awarded compensation as required by Nasdaq Capital Markets listing standard pursuant to 17 CFR 240.10D-1 (incorporated by reference to Exhibit 97.1 to the Company’s Annual Report on Form 20-F filed with the SEC on April 29, 2024).](https://www.sec.gov/Archives/edgar/data/1957001/000149315224016826/ex97-1.htm)\n\n101.INS\n \nInline\nXBRL Instance Document\n\n101.SCH\n \nInline\nXBRL Taxonomy Extension Schema Document\n\n101.CAL\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document.\n\n101.DEF\n \nInline\nXBRL Taxonomy Definition Linkbase Document\n\n101.LAM\n \nInline\nXBRL Taxonomy Extension Label Linkbase\n\n101.PRE\n \nXBRL\nTaxonomy Extension Label Linkbase\n\n104\n \nCover\nPage Interactive Data File (the cover page iXBRL tags are embedded within the Inline XBRL\n\n \n\n*Filed\nherewith.\n\n \n\n**\nFurnished herewith.\n\n \n\n96\n\n \n\n \n\n**SIGNATURE**\n\n \n\nThe\nregistrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized\nthe undersigned to sign this Annual Report on its behalf.\n\n \n\nDated:\nMay 15, 2026\n*/s/Huang\nHongwu*\n\n \nHuang\nHongwu, Chief Executive Officer (Principal Executive Officer)\n\n \n \n\nDated:\nMay 15, 2026\n*/s/\nWang Xuefei*\n\n \nWang\nXuefei, Chief Financial Officer (Principal Financial and Accounting Officer)\n\n \n\n97"}