UNDERWRITING AGREEMENT by and between MING SHING GROUP HOLDINGS LIMITED And ALEXANDER CAPITAL, L.P., as Representative of the Several UnderwritersUnderwriting Agreement • October 18th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
The undersigned, Ming Shing Group Holdings Limited, a Cayman Islands exempted company (collectively, with its Subsidiaries as hereinafter defined, the “Company”), hereby confirms its agreement (this “Agreement”) with Alexander Capital, L.P., as the representative of the several underwriters named in Schedule 1 hereto (the “Representative” and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
INDEMNIFICATION AGREEMENTIndemnification Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
This Indemnification Agreement (this “Agreement”) is entered into as of [DATE] by and between Ming Shing Group Holdings Limited., a Cayman Islands company (the “Company”), and the undersigned, a director and/or an officer of the Company (“Indemnitee”), as applicable.
INDEMNIFICATION AGREEMENTIndemnification Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS INDEMNIFICATION AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”) and [*] (the “Indemnitee”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
MING SHING GROUP HOLDINGS LIMITED FORM OF UNDERWRITING AGREEMENTUnderwriting Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
The undersigned, Ming Shing Group Holdings Limited, a Cayman Islands exempted company ( “Company”), hereby confirms its agreement (this “Agreement” or the “Underwriting Agreement”) with Alexander Capital, L.P. (the “Representative” of several underwriters as disclosed in Schedule A attached hereto and the term Representative as used herein shall have the same meaning as underwriter, collectively the “Underwriters” and each an “Underwriter”) to issue and sell to the Underwriters an aggregate of 1,500,000 ordinary shares, par value $0.0005 per share, of the Company (the “Firm Shares”). The Company also agrees to issue and sell to the Underwriters not more than an additional 225,000 shares of its ordinary shares, par value $0.0005 per share (the “Option Shares”), if and to the extent that the Representatives shall have determined to exercise, on behalf of the Underwriters, the right to purchase such shares of Option Shares granted to the Underwriters under Section 1 hereof. The Firm Share
DIRECTOR AGREEMENTDirector Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of December 21, 2022, is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Chi Ming Lam, an individual (the “Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
THIS AGREEMENT is made the 11th day of March, 2024 BETWEEN: (“Party” or “Parties” mean respectively a party, or parties, to this Agreement.) OPERATIVE PROVISIONSExecutive Employment Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • Hong Kong
Lease AgreementLease Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors
This Agreement is entered into by and between the landlord and the tenant (details of both parties are listed in Schedule 1) on May 1, 2023. The landlord and the tenant respectively lease out and lease into the property listed in Schedule I for the lease term and rent detailed in Schedule I, and agree to abide by and perform the following terms:
DIRECTOR AGREEMENTDirector Agreement • December 17th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of December 17, 2024, is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Wenjin Li, an individual (the “Director”).
UNDERWRITING AGREEMENT by and between MING SHING GROUP HOLDINGS LIMITED And ALEXANDER CAPITAL, L.P., as Representative of the Several UnderwritersUnderwriting Agreement • November 25th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
The undersigned, Ming Shing Group Holdings Limited, a Cayman Islands exempted company (collectively, with its Subsidiaries as hereinafter defined, the “Company”), hereby confirms its agreement (this “Agreement”) with Alexander Capital, L.P., as the representative of the several underwriters named in Schedule 1 hereto (the “Representative” and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
