0001493152-25-014742 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • September 24th, 2025 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of September 22, 2025, is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Han Yan, an individual (the “Director”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • September 24th, 2025 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of September 22, 2025, is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Qiuxian Qiao, an individual (the “Director”) and shall become effective on the date of this agreement (the “Effective Date”).

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