General – Page 2 – Ming Fai Group

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Terms of Reference of the Remuneration Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 24 May 2023 (or any adjournment thereof)

(1) General Mandates to Issue and Buy Back Shares (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting

Contact

Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen