General – Page 5 – Ming Fai Group

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 25 May 2022 (or any adjournment thereof)

(1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting

Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

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