Ming Shing Group Holdings Ltd

PMA Graphene Technology Group Inc. (formerly Ming Shing Group Holdings Limited) announced the completion of its acquisition of Meals Through Seasons Limited (MTS) for a total consideration of $510 million. The payment was made entirely in PMA securities, consisting of 150 million Class A ordinary shares and $360 million in unsecured convertible promissory notes. MTS operates in organic agricultural product supply chains and related businesses in Mainland China through its subsidiary. The acquisition, which closed on September 2, 2026, is expected to add significant intangible assets to PMA's balance sheet.

Ming Shing Group Holdings Limited held an extraordinary general meeting where shareholders approved all four resolutions presented. The key resolutions included changing the company's English name to PMA Graphene Technology Group Inc. and adopting new articles of association to reflect this change. The meeting also authorized company directors and officers to execute necessary filings and actions. A significant majority of votes were cast in favor of these resolutions.

Ming Shing Group Holdings Ltd announced it has entered into a stock purchase agreement to acquire Meals Through Seasons Limited for an aggregate consideration of $510,000,000, payable entirely in company securities. The consideration comprises $150,000,000 in Class A ordinary shares and $360,000,000 in performance-based unsecured convertible promissory notes. The target company, through its subsidiary MTHK, is involved in organic agricultural product supply chains and related businesses. The company noted that the transaction will result in significant dilution to existing shareholders and that it did not obtain an independent valuation or fairness opinion for the acquisition.

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.