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6-K

Ming Shing Group Holdings Ltd (MSW)

6-K 2026-06-04 For: 2026-06-04
View Original
Added on June 04, 2026

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

WASHINGTON,D.C. 20549

FORM6-K

REPORTOF FOREIGN PRIVATE ISSUER

PURSUANTTO RULE 13a-16 OR 15d-16

UNDERTHE SECURITIES EXCHANGE ACT OF 1934

Forthe month of June 2026

CommissionFile Number: 001-42418

MingShing Group Holdings Limited

(Registrant’sName)

OfficeUnit B8, 27/FNCB Innovation CentreNo. 888 Lai Chi Kok RoadKowloon, Hong Kong

(Addressof 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): ☐

When used in this Form 6-K, unless otherwise indicated, the terms “the Company,” “Ming Shing,” “we,” “us” and “our” refer to Ming Shing Group Holdings Limited and its subsidiaries.

Resignationof Directors and Re-designation of Chief Executive Officer

Resignation of Directors

On June 4, 2026, Mr. Han YAN (“Mr. Yan”) resigned as a director and chief executive officer of Ming Shing Group Holdings Limited (the “Company”) and Mr. Dongjie LAO (“Mr. Lao”) resigned as an independent director, chairman of the compensation committee, member of the nominating and corporate governance committee and member of the audit committee of the Company. Mr. Yan and Mr. Lao have indicated their resignation are for personal reasons and not due to any disagreement with the Company.

Following Mr. Lao’s resignation, on the same date, the Board has approved the re-designation of Ms. Tianhang Zhao as chairman of the compensation committee to fill the vacancy created by the resignation of Mr. Lao.

Re-designation of Chief Executive Officer

Following Mr. Yan’s resignation, on the same date, the Board has approved the re-designation of Mr. Zhijun Pan as Chief Executive Officer of the Company, effective June 4, 2026.

The Company would like to state that the appointment of Mr. Pan as Chief Executive Officer of the Company is temporary until a more suitable candidate has been identified. The Company has commenced the process to identify and screen individuals qualified to become the Company’s Chief Executive Officer. The Company will provide an update when a new Chief Executive Officer has been appointed.

FinancialStatements and Exhibits.

Exhibit No. Description
99.1 Press<br> Release dated June 4, 2026 - Ming Shing Group Holdings Limited Announces Departure of Directors and Re-designation of Chief<br> Executive Officer
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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:<br> June 4, 2026 By: /s/ Zhijun Pan
Name: Zhijun<br> Pan
Title: Chairman<br> of the Board and Chief Executive Officer
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Exhibit 99.1


Ming Shing Group Holdings Limited Announces Resignationof Director and Re-designation of Chief Executive Officer

Hong Kong, June 4, 2026 – Ming Shing Group Holdings Limited (the “Company” or “Ming Shing”) (NASDAQ: MSW), a Hong Kong-based company mainly engaged in wet trades works whose mission it is to become the leading wet trades works service provider in Hong Kong, announces a significant update in its board of directors (the “Board of Directors”).

Ming Shing announces the resignation of Mr. Han YAN (“Mr. Yan”) as a director and chief executive officer of the Company and Mr. Dongjie LAO (“Mr. Lao”) as an independent director, chairman of the compensation committee, member of the nominating and corporate governance committee and member of the audit committee of the Company. Mr. Yan and Mr. Lao have indicated their resignation are for personal reasons and not due to any disagreement with the Company.

Following Mr. Lao’s resignation, on the same date, the Board has approved the re-designation of Ms. Tianhang Zhao as chairman of the compensation committee to fill the vacancy created by the resignation of Mr. Lao.

Following Mr. Yan’s resignation, on the same date, the Board has approved the re-designation of Mr. Zhijun Pan as Chief Executive Officer of the Company, effective June 4, 2026.

The Company would like to state that the appointment of Mr. Pan as Chief Executive Officer of the Company is temporary until a more suitable candidate has been identified. The Company has commenced the process to identify and screen individuals qualified to become the Company’s Chief Executive Officer. The Company will provide an update when a new Chief Executive Officer has been appointed.

About Ming Shing Group Holdings Limited

Ming Shing Group Holdings Limited is a Hong Kong-based company mainly engaged in wet trades works, such as plastering works, tile laying works, brick laying works, floor screeding works and marble works. With a mission to become the leading wet trades works services provider in Hong Kong, the Company strives to provide quality services that comply with its customers’ quality standards, requirements, and specifications. The Company conducts its business through its two wholly-owned Hong Kong operating subsidiaries, MS (HK) Engineering Limited and MS Engineering Co. Limited. MS (HK) Engineering Limited is a registered subcontractor and a registered specialist trade contractor under the Registered Specialist Trade Contractors Scheme of the Construction Industry Council and undertakes both private and public sector projects, while MS Engineering Co., Limited mainly focuses on private sector projects. For more information, please visit the Company’s website: https://ir.ms100.com.hk.

Forward-Looking Statements

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that may affect its financial condition, results of operations, business strategy and financial needs. Investors can find many (but not all) of these statements by the use of words such as “aim”, “anticipate”, “believe”, “estimate”, “expect”, “going forward”, “intend”, “may”, “plan”, “potential”, “predict”, “propose”, “seek”, “should”, “will”, “would” or other similar expressions in this press release. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC.

For more information, please contact:

Ming Shing Group Holdings Limited

Investor Relations Department

Email: [email protected]