Ming Shing Group Holdings Ltd

Ming Shing Group Holdings Limited, through its subsidiary PMA Nano Carbon Technology Pte. Ltd., has entered into a non-binding strategic cooperation framework agreement (MOU) with Meal Though Seasons HK Limited. The MOU aims to apply PMA's graphene thermal management technology to Meal Though's organic agricultural product supply chain and operations. The cooperation will focus on areas like facility agriculture temperature control, agricultural product processing, and cold-chain applications, with potential for future equity investment or joint ventures.

Ming Shing Group Holdings Limited announced an Extraordinary General Meeting (EGM) to be held on August 25, 2026. Shareholders will vote on a special resolution to change the company's English name to "PMA Graphene Technology Group Inc." and its Chinese name to "宇航派蒙石墨烯科技集團公司". Additionally, the EGM will consider approving the fourth amended and restated memorandum and articles of association to reflect this name change. The record date for shareholders entitled to vote is July 17, 2026.

Ming Shing Group Holdings Limited filed its third amended and restated memorandum and articles of association with the Cayman Islands Registrar of Companies on June 25, 2026. This action followed approval by shareholders at an extraordinary general meeting held on June 16, 2026. The updated document is included as an exhibit to the Form 6-K report.

Ming Shing Group Holdings Limited announced a change in its Nasdaq ticker symbol from "MSW" to "PMA". This change will become effective at the opening of trading on July 9, 2026. The company stated that no action is required from existing shareholders, and its CUSIP number will remain unchanged.

Ming Shing Group Holdings Limited shareholders approved all resolutions at an extraordinary general meeting held on June 16, 2026. Key approvals include an increase in authorized share capital from $50,000 to $25,000,000 and the redesignation of shares into Class A and Class B ordinary shares. The Class B shares, held by CHI MING LAM, will carry 100 votes per share. Shareholders also adopted an amended memorandum and articles of association to reflect these changes.

Ming Shing Group Holdings Limited announced the successful closing of its acquisition of PMA Nano Carbon Tech Limited. The transaction, which was initially agreed upon on May 26, 2026, was finalized on June 9, 2026. The total consideration for the acquisition amounted to US$110,000,000, settled through the issuance of unsecured convertible promissory notes to the sellers.

Ming Shing Group Holdings Limited announced significant changes to its leadership. Mr. Han Yan resigned as director and CEO, and Mr. Dongjie Lao resigned as an independent director and from several committee roles, both citing personal reasons. Following these departures, Mr. Zhijun Pan has been re-designated as the interim Chief Executive Officer, effective June 4, 2026, while Ms. Tianhang Zhao was appointed chairman of the compensation committee. The company is actively searching for a permanent CEO.

Ming Shing Group Holdings Limited announced significant changes to its board of directors and management. Mr. Han YAN resigned as a director and chief executive officer, and Mr. Dongjie LAO resigned as an independent director, both citing personal reasons and no disagreement with the company. Following these resignations, Ms. Tianhang Zhao was re-designated as chairman of the compensation committee, and Mr. Zhijun Pan was appointed as interim Chief Executive Officer, effective June 4, 2026. The company is actively searching for a permanent CEO.

Ming Shing Group Holdings announced significant changes to its board and senior management. Mr. Zhijun Pan has been appointed as Chairman of the Board and Director, effective May 27, 2026. Concurrently, Mr. Weijin Li resigned from his roles as Chairman, CEO, and Director for personal reasons, and Mr. Han Yan was re-designated as Chief Executive Officer. Mr. Pan brings over 17 years of business management experience and is also a director of PMA Nano Carbon Technology Pte. Ltd., a company related to Ming Shing's proposed acquisition, which the company believes will support its strategic development.

Ming Shing Group Holdings Ltd. announced that Mr. Weijin Li has resigned from his positions as Chairman of the Board, Chief Executive Officer, and Director, effective May 27, 2026, citing personal reasons. Following this, Mr. Han Yan has been re-designated as Chief Executive Officer, and Mr. Zhijun Pan has been appointed as Chairman of the Board and Director. Mr. Pan brings over 17 years of business management experience and is also a director of PMA Nano Carbon Technology Pte. Ltd., a company within the PMA group related to Ming Shing's recently announced proposed acquisition. The company believes Mr. Pan's experience will support its strategic development.