General – Page 7 – Ming Fai Group

2021 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

New Structured Document 7: Shareholders’ Agreement

New Structured Document 6: Call Option Agreement

New Structured Document 5: Share Pledge Agreement

New Structured Document 4: Blank Share Transfer Documents

New Structured Document 3: Blank Shareholders’ Resolution

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