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Ming Shing Group Holdings Limited, through its subsidiary PMA Nano Carbon Technology Pte. Ltd., entered into a non-binding strategic cooperation framework agreement with Meal Though Seasons HK Limited, a Hong Kong company focused on organic agricultural supply chains, agricultural bases, processing and cold-chain logistics. The parties aim to explore applications of PMA’s graphene thermal management technology within Meal Though’s operations.
Planned collaboration areas include temperature control and anti-freezing or thermal insulation in facility agriculture, low-temperature drying and deep processing of agricultural products, cold-chain constant-temperature preservation, joint product research and development, and broader market and channel cooperation. PMA will provide graphene-based products, technical solutions and design support, while Meal Though will contribute agricultural bases, greenhouses, processing centers and logistics scenarios for pilot projects and commercial testing.
The memorandum of understanding sets out only a preliminary framework. It is explicitly non-binding, creates no revenue commitments or financial obligations, and does not guarantee any future commercial, operational or financial results; any concrete business terms would require separate definitive agreements.
Ming Shing Group Holdings Limited is convening an extraordinary general meeting of shareholders on August 25, 2026, at 9:00AM Eastern Time, to be held remotely via LUMI at https://meetings.lumiconnect.com/400-318-618-465 (password: ming2026). Holders of Class A ordinary shares, par value $0.0005 per share, and Class B ordinary shares, par value $0.00005 per share, of record at the close of business on July 17, 2026 are entitled to notice and to vote.
Shareholders are being asked to approve four resolutions: a special resolution to change the English name to “PMA Graphene Technology Group Inc.” and the Chinese name to “宇航派蒙石墨烯科技集團公司”, a special resolution to adopt a fourth amended and restated memorandum and articles of association reflecting the new names, an ordinary resolution authorizing directors and officers to complete all ancillary registrations and filings, and an ordinary resolution allowing adjournment of the meeting if additional proxy solicitation is needed. The proposed amended memorandum and articles and the notice and proxy form are provided as meeting materials.
Ming Shing Group Holdings Ltd director and ten percent owner Lam Chi Ming reported a share restructuring on 2026-06-16. His 8,414,865 Ordinary Shares were disposed of and simultaneously reclassified into Class A Ordinary Shares and Class B Ordinary Shares pursuant to a shareholder-approved transaction exempt under Rule 16b-7.
After the reclassification, he held 2,414,965 Class A Ordinary Shares (1,407,000 directly and 1,007,865 in a broker account) and 6,000,000 Class B Ordinary Shares directly. Each Class B Ordinary Share is convertible into one Class A Ordinary Share at the holder’s option without additional payment and has no expiration date. All transactions were reported at a price per share of $0.00, reflecting a non-cash internal reclassification rather than open-market trading.
Ming Shing Group Holdings Limited has a notice covering a potential resale of Class A Ordinary Shares by an existing holder. The securities section lists figures tied to Class A Ordinary Shares to be traded on Nasdaq, with a latest referenced date of July 31, 2026. A separate entry shows that Ordinary Shares were acquired on December 5, 2022 as a pre-IPO investment from the issuer, indicating that the planned resale relates to those earlier pre-IPO holdings.
Ming Shing Group Holdings Limited reports that shareholders approved amendments to its constitutional documents and the company has formally adopted them. At an extraordinary general meeting on June 16, 2026, shareholders approved a third amended and restated memorandum and articles of association.
The company then filed this third amended and restated memorandum and articles of association with the Cayman Islands Registrar of Companies on June 25, 2026. The updated memorandum and articles are provided as Exhibit 3.1 to this Form 6-K for reference.
Ming Shing Group Holdings Limited is changing its Nasdaq ticker symbol from “MSW” to “PMA”, effective at the opening of trading on July 9, 2026. The company states that existing shareholders do not need to take any action, and the CUSIP number will remain unchanged.
Ming Shing Group Holdings Limited reported that shareholders approved all resolutions at an extraordinary general meeting. A total of 7,425,814 votes, representing 57.23% of votes exercisable as of the record date, were present in person or by proxy.
Shareholders approved increasing authorized share capital from USD50,000 divided into 100,000,000 ordinary shares with USD0.0005 par value each to USD25,000,000 divided into 50,000,000,000 ordinary shares with the same par value. They also approved a share reorganization redesignating this authorized capital into 40,000,000,000 Class A ordinary shares with one vote per share and 10,000,000,000 Class B ordinary shares with 100 votes per share.
All issued ordinary shares, other than 6,000,000 held by CHI MING LAM, were redesignated as Class A shares on a one-for-one basis, while those 6,000,000 shares were redesignated as Class B shares. Shareholders adopted a third amended and restated memorandum and articles of association to reflect these changes and authorized directors and officers to complete all related filings and administrative steps.
Ming Shing Group Holdings Limited has completed the acquisition of the entire issued share capital of PMA Nano Carbon Tech Limited. The deal closed on June 9, 2026 after a stock purchase agreement signed on May 26, 2026 with three seller entities.
The consideration for the acquisition is US$110,000,000, which Ming Shing paid by issuing three unsecured convertible promissory notes to the sellers in an aggregate amount of US$110,000,000. This transaction adds PMA Nano Carbon Tech Limited, a British Virgin Islands company, as a wholly owned business within the Ming Shing group.
Ming Shing Group Holdings Limited reported multiple leadership changes. On June 4, 2026, chief executive officer and director Han Yan resigned, citing personal reasons. Independent director Dongjie Lao also resigned, stepping down from roles on the compensation, nominating and corporate governance, and audit committees.
To address the vacancies, the board re-designated Tianhang Zhao as chairman of the compensation committee and appointed Zhijun Pan as chief executive officer, effective June 4, 2026. The company describes Mr. Pan’s CEO role as temporary while it conducts a search for a new chief executive and plans to update the market once a permanent appointment is made.
Ming Shing Group Holdings Limited reported a major leadership change. On May 27, 2026, Mr. Weijin Li resigned as Chairman, Chief Executive Officer and Director for personal reasons, with the company stating there was no disagreement with its operations or policies.
The board redesignated Mr. Han Yan as Chief Executive Officer on the same date, providing continuity in executive management. It also appointed Mr. Zhijun Pan, age 52, as Chairman of the Board and Director. Mr. Pan has over 17 years of business management experience and has led Anhui Yuhang Paimeng Health Technology Co., Ltd. since 2008.
Mr. Pan also serves as a director of PMA Nano Carbon Technology Pte. Ltd., which sits within the group Ming Shing has agreed to acquire through a stock purchase agreement, subject to conditions. The company believes his familiarity with that business will support strategic development if the proposed acquisition of PMA Nano Carbon Tech Limited is completed.