AG真人官方

Office Unit B8, 27/F, NCB Innovation Centre, No. 888 Lai Chi Kok Road, Kowloon, Hong Kong

Director of Ming Shing Group Holdings Limited

The Reporting Person has not, during the last five years, been convicted in a criminal proceeding or been a party to a civil proceeding of any judicial or administrative body of competent jurisdiction as a result of which he was or is a subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

The Reporting Person has not, during the last five years, been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

Hong Kong

The Reporting Person is the beneficial owner of 10,614,000 Ordinary Shares of the Issuer as of July 23, 2025. As of the date of the Schedule 13D filed on November 21, 2024, Mr. Chi Ming Lam held 11,250,000 Ordinary Shares of the Issuer with a par value of USD$0.0005. On February 3, 2025, Mr. Lam sold 500,000 Ordinary Shares on the open market. In a series of transactions between July 9, 2025, and July 23, 2025, Mr. Lam sold more shares on the open market. On July 9, 2025, Mr. Lam sold 15,000 Ordinary Shares; on July 10, 2025, Mr. Lam sold 36,000 Ordinary Shares; on July 22, 2025, Mr. Lam sold 50,000 Ordinary Shares, and on July 23, 2025, Mr. Lam sold 35,000 Ordinary Shares for an aggregate total of 136,000 Ordinary shares sold on the open market between July 9, 2025 and July 23, 2025. As of July 23, 2025, Mr. Lam currently holds 10,614,000 Ordinary Shares of the Issuer.

The information set forth in Item 3 hereof is incorporated by reference into this Item 4, as applicable. The Reporting Person is the Issuer's Director as of the date of this filing. Mr. Lam consummated the transactions described herein on the open market after the expiration of the lock-up period expiring 6 months after the Issuer's Initial Public Offering made pursuant to a Registration Statement on Form F-1 (File No. 333-281817). The Reporting Person expects to evaluate the Issuer's financial condition and prospects and the Reporting Person's respective interests in, and intentions with respect to, the Issuer and the Reporting Person's respective investments in the securities of the Issuer, on an on-going basis, which review may be based on various factors, including the Issuer's business and financial condition, results of operations and prospects, general economic and industry conditions, the securities markets in general and those for the Issuer's securities in particular, as well as other developments and other investment opportunities. Accordingly, the Reporting Person reserves the right to change his intentions, as he deems appropriate. In particular, the Reporting Person may at any time and from time to time, in the open market, in privately negotiated transactions or otherwise, increase or decrease his holdings in the Issuer that the Reporting Person now owns or may hereafter acquire. Except as set forth in this Item 4 or in Item 3, the Reporting Person has no present plans or proposals that relate to or would result in any of the actions described in subparagraphs (a) though (j) of Item 4 of Schedule 13D. The Reporting Person does, however, reserve the right in the future to adopt such plans or proposals subject to compliance with applicable regulatory requirements.

As of the filing of this Amendment No. 2 to the Schedule 13D, the Reporting Person is the beneficial owner of 10,614,000 Ordinary Shares of the Issuer representing 81.8% of the Issuers issued and outstanding shares.

As of the filing of this Amendment No. 2 to the Schedule 13D, the Reporting Person has the power to vote and direct the disposition of 10,614,000 Ordinary Shares.

The Reporting Person has not entered into any transaction in the Ordinary Shares during the sixty days immediately prior to the filing of this Amendment No. 2 to the Schedule 13D.

As of the date of filing of this Amendment No. 2 to the Schedule 13D, no person other than the Reporting Person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Ordinary Shares beneficially owned by the Reporting Person.

Not applicable.

As of the date of filing of this Amendment No. 2 to the Schedule 13D, there are no contracts, arrangements, understandings or relationships (legal or otherwise) among the Reporting Person or between the Reporting Person and any other person, with respect to any securities of the Issuer.

None.