Ming Shing Group Holdings Ltd — Proxy Solicitation & Information Statement 2026

May 11, 2026

6-K 1 form6-k.htm 6-K

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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 May 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): ☐

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On May 11, 2026, Ming Shing Group Holdings Limited (the “Registrant” or the “Company”) announced that it would hold an extraordinary general meeting of the shareholders (the “Meeting”) on June 16, 2026. Shareholders of record who hold ordinary shares, par value $0.0005 per share of the Company, at the close of business on May 8, 2026, will be entitled to notice of and to vote at the Meeting and any postponements or adjournments thereof.

In connection with the Meeting, the Company hereby furnishes the following documents:

Attached as Exhibit 3.1 to this Report is the proposed Third Amended and Restated Memorandum and Articles of Association, to be voted on at the Meeting.

Attached as Exhibit 99.1 to this Report is the Notice of the Meeting, together with the Form of Proxy Card for use in connection with the Meeting.

EXHIBIT INDEX

| Exhibit
No. | Description |
| --- | --- |
| 3.1 | Proposed Third Amended and Restated Memorandum and Articles of Association |
| 99.1 | Notice of Extraordinary General Meeting of Shareholders |

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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 — By: | /s/
Wenjin Li |
| --- | --- |
| Name: | Wenjin
Li |
| Title: | Chairman
of the Board and Chief Executive Officer |

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