THIS AGREEMENT is made the 11th day of March, 2024 BETWEEN: (“Party” or “Parties” mean respectively a party, or parties, to this Agreement.) OPERATIVE PROVISIONSAgreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • Hong Kong
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”).
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”).
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”).
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:
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
