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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.