Ming Shing holders approve PMA Graphene name change

Rhea-AI Filing Summary

Ming Shing Group Holdings Limited (PMA) reported that shareholders at an extraordinary general meeting on August 25, 2026 approved all four resolutions considered. Shareholders authorized changing the English name to “PMA Graphene Technology Group Inc.” and the Chinese dual foreign name to “宇航派蒙石墨烯科技集團公司”, subject to approval by the Cayman Islands Registrar of Companies.

Shareholders also approved adopting a fourth amended and restated memorandum and articles of association to reflect the new name, and authorized directors and officers to complete all ancillary filings and registrations. An adjournment resolution, intended to allow additional proxy solicitation if needed, was also approved. Voting support exceeded 99.9% for each resolution.

Filing Explained

The filing's 601,481,966 exercisable votes included 6,000,000 Class B shares carrying 100 votes each versus one vote per Class A share, showing that approval of the conditional name and governing-document changes reflects unequal voting rights rather than one-share, one-vote mechanics.

Key Figures

Total votes present: 601,481,966 votes Participation rate: 99.095% of votes exercisable Class A ordinary shares at record date: 1,481,966 Class A ordinary shares +3 more

6 metrics

Total votes present 601,481,966 votes Votes present in person or by proxy at the extraordinary general meeting

Participation rate 99.095% of votes exercisable Proportion of exercisable votes represented at the extraordinary general meeting

Class A ordinary shares at record date 1,481,966 Class A ordinary shares Each Class A share entitled to one vote

Class B ordinary shares at record date 6,000,000 Class B ordinary shares Each Class B share entitled to 100 votes

Resolution 1 support 99.999% For Special resolution to change English and Chinese names of the company

Resolution 4 support 99.997% For Ordinary resolution permitting adjournment of the extraordinary general meeting if necessary

Key Terms

extraordinary general meeting, special resolution, ordinary resolution, memorandum and articles of association, +1 more

5 terms

extraordinary general meeting regulatory

"held an extraordinary general meeting of the shareholders (the “Meeting”)."

special resolution regulatory

"It is resolved as a special resolution that subject to and conditional upon"

A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.

ordinary resolution regulatory

"It is resolved as an ordinary resolution that any one or more of the directors"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

memorandum and articles of association regulatory

"the fourth amended and restated memorandum and articles of association of the Company"

Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

Registrar of Companies of the Cayman Islands regulatory

"subject to and conditional upon the approval by the Registrar of Companies of the Cayman Islands"

FAQ

What key decision did PMA (Ming Shing Group Holdings Limited) shareholders approve on August 25, 2026?

Shareholders approved changing the company’s English name from “Ming Shing Group Holdings Limited” to “PMA Graphene Technology Group Inc.”, and changing the Chinese dual foreign name to “宇航派蒙石墨烯科技集團公司”, subject to approval by the Cayman Islands Registrar of Companies.

What was the total voting participation reported by PMA on this 6-K?

A total of 601,481,966 votes, representing 99.095% of the votes exercisable as of the record date, were present in person or by proxy at the extraordinary general meeting.

How are PMA’s Class A and Class B ordinary shares structured for voting?

The company reported 1,481,966 Class A ordinary shares, each entitled to one vote, and 6,000,000 Class B ordinary shares, each entitled to 100 votes, as of the record date for the extraordinary general meeting.

Did PMA shareholders approve changes to the company’s memorandum and articles of association?

Yes. Shareholders approved the fourth amended and restated memorandum and articles of association, replacing the existing third amended and restated version, to reflect the approved change of name once it is registered.

What authority was given to PMA’s directors and officers in connection with the name change?

Shareholders passed an ordinary resolution authorizing any one or more directors and officers to execute documents and make all necessary registrations and filings, including with the Registrar of Companies of the Cayman Islands, to implement the name change and the new memorandum and articles.

Were all resolutions at PMA’s extraordinary general meeting approved?

Yes. The company stated that all matters voted on at the extraordinary general meeting, including the name change, adoption of the amended memorandum and articles, related authorizations, and a potential adjournment authority, were approved.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 08/26/2026 - 08:00 AM Accepted by SEC EDGAR 08/26/2026 - 08:00 AM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2026

Commission File Number: 001-42418

Ming Shing Group Holdings Limited

(Registrant’s Name)

Office Unit B8, 27/F

NCB Innovation Centre

No. 888 Lai Chi Kok Road

Kowloon, Hong Kong

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

On August 25, 2026, Ming Shing Group Holdings Limited (the “Registrant” or the “Company”) held an extraordinary general meeting of the shareholders (the “Meeting”). At the Meeting, the shareholders of the Company voted to pass resolutions approving all of the four resolutions considered at the Meeting. A total of 601,481,966 votes, representing 99.095 % of the votes exercisable, represented by (i) 1,481,966 Class A ordinary shares, each of which is entitled to one (1) vote per share; and (ii) 6,000,000 Class B ordinary shares, each of which is entitled to one hundred (100) vote per share, as of the record date, were present in person or by proxy at the Meeting. All matters voted on at the meeting were approved. The results of the votes were as follows:

Resolutions:				For		Against		Withheld/ Abstain
1.		It is resolved as a special resolution that subject to and conditional upon the approval by the Registrar of Companies of the Cayman Islands (the “Registrar”), the English name of the Company be changed from “Ming Shing Group Holdings Limited” to “PMA Graphene Technology Group Inc.”, and the dual foreign name in Chinese of the Company be changed from “明成集團控股有限公司” to “宇航派蒙石墨烯科技集團公司” (the “Change of Name”)		99.999% 1,477,908 Class A Ordinary Shares 6,000,000 Class B Ordinary Shares		0.001% 3,584 Class A Ordinary Shares		0.000% 474 Class A Ordinary Shares
2.		It is resolved as a special resolution that, subject to and conditional upon the approval for the Change of Name above by the shareholders at the EGM and by the Registrar, the fourth amended and restated memorandum and articles of association of the Company (the “Amended M&A”) be approved and adopted as the memorandum and articles of association of the Company, in substitution for and to the exclusion of the existing third amended and restated memorandum and articles of association of the Company in its entirety with immediate effect to reflect the Change of Name.		99.999% 1,477,606 Class A Ordinary Shares 6,000,000 Class B Ordinary Shares		0.001% 3,584 Class A Ordinary Shares		0.000% 776 Class A Ordinary Shares
3.		It is resolved as an ordinary resolution that any one or more of the directors and officers of the Company be and is hereby authorized to do all such acts and things and execute all such documents and deliver all such documents, which are ancillary to the Change of Name and the adoption of the Amended M&A, including but not limited to, making any relevant registrations and filings with any authorities in accordance with the applicable laws, rules and regulations, as any of them considers necessary, desirable or expedient to give effect to the foregoing resolutions; and the registered office provider of the Company be instructed to make all necessary filings with the Registrar in connection with the Change of Name, the adoption of the Amended M&A and the passing of the foregoing resolutions.		99.999% 1,475,553 Class A Ordinary Shares 6,000,000 Class B Ordinary Shares		0.001% 5,639 Class A Ordinary Shares		0.000% 774 Class A Ordinary Shares
4.		It is resolved as an ordinary resolution that the EGM be adjourned to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the EGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing resolutions.		99.997% 1,464,457 Class A Ordinary Shares 6,000,000 Class B Ordinary Shares		0.003% 16,164 Class A Ordinary Shares		0.000% 1,345 Class A Ordinary Shares

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Ming Shing Group Holdings Limited
Date: August 26, 2026	By:	/s/ Zhijun Pan
	Name:	Zhijun Pan
	Title:	Chairman of the Board and Chief Executive Officer