Ming Shing Group Holdings Ltd
For the period ended Jul 22, 2026. Filed Jul 22, 2026.
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Jul 22, 2026 · Filed Jul 22, 2026
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EX-99.1 · RESOLUTION 4:
RESOLUTION 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.
The Board of Directors has fixed the close of business on July 17, 2026 as the record date for determining the shareholders entitled to receive notice of and to vote at the EGM or any adjournment thereof.
By Order of the Board of Directors,
| By: | /s/ Zhijun Pan |
|---|---|
| Name: | Zhijun Pan |
| Title: | Chairman of the Board and Chief Executive Officer |
July 22, 2026
A form of proxy has been included with this Notice.
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