SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
  
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Lam Chi Ming

(Last)(First)(Middle)
OFFICE UNIT B8, 27/F NCB INNOVATION
CENTRE NO. 888 LAI CHI KOK ROAD

(Street)
KOWLOON00000

(City)(State)(Zip)

HONG KONG

(Country)
2. Issuer Name and Ticker or Trading Symbol
Ming Shing Group Holdings Ltd [ MSW ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirectorX10% Owner
Officer (give title below)Other (specify below)
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
06/16/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Ordinary Shares06/16/2026J(1)(2)8,414,865D$0(1)0D
Class A Ordinary Shares06/16/2026J(1)(2)1,407,000A$0(1)1,407,000D
Class A Ordinary Shares06/16/2026J(1)(2)1,007,865A$0(1)1,007,865IHeld in individual account with broker
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Class B Ordinary Shares(1)(2)06/16/2026J(1)(2)6,000,000 (1) (1)Class A Ordinary Shares6,000,000$0(1)6,000,000D
Explanation of Responses:
1. Pursuant to a reclassification exempt under Rule 16b-7 and approved by the shareholders of the Issuer, all issued Ordinary Shares were redesignated and reclassified into Class A Ordinary Shares on a one-for-one basis (except for 6,000,000 issued Ordinary Shares held by the Reporting Person which were redesignated and reclassified into Class B Ordinary Shares on a one-for-one basis). Each Class B Ordinary Share is convertible into one Class A Ordinary Share at the option of the holder, without the payment of any additional sum and has no expiration date.
2. The Reporting Person's 8,414,865 Ordinary Shares were reclassified as follows: (i) An aggregate of 2,414,965 Ordinary Shares held by the Reporting Person were reclassified as 2,414,965 Class A Ordinary Shares of which (i) 1,407,000 Class A Ordinary Shares are held directly by the Reporting Person and (ii) 1,007,865 Class A Ordinary Shares are held in the Reporting Person's broker account; and (ii) 6,000,000 Ordinary Shares held by the Reporting Person were reclassified as 6,000,000 Class B Ordinary Shares held directly by the Reporting Person.
Lam Chi Ming07/17/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)