# EDGAR Filing Document

**Accession Number:** 0001956166
**File Stem:** 0001493152-26-005723
**Filing Date:** 2026-2
**Character Count:** 86453
**Document Hash:** 280c3d52f073ffcad425b713662ce4aa
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-005723.hdr.sgml**: 20260209

**ACCESSION NUMBER**: 0001493152-26-005723

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20260209

**FILED AS OF DATE**: 20260209

**DATE AS OF CHANGE**: 20260209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ming Shing Group Holdings Ltd
- **CENTRAL INDEX KEY:** 0001956166
- **STANDARD INDUSTRIAL CLASSIFICATION:** CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42418
- **FILM NUMBER:** 26609919

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** OFFICE UNIT B8, 27/F NCB INNOVATION
- **STREET 2:** CENTRE NO. 888 LAI CHI KOK ROAD
- **CITY:** KOWLOON
- **PROVINCE COUNTRY:** K3
- **ZIP:** 00000
- **BUSINESS PHONE:** 852 2370 3788

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** OFFICE UNIT B8, 27/F NCB INNOVATION
- **STREET 2:** CENTRE NO. 888 LAI CHI KOK ROAD
- **CITY:** KOWLOON
- **PROVINCE COUNTRY:** K3
- **ZIP:** 00000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of February 2026**

**Commission File Number: 001-42418**

**Ming Shing Group Holdings Limited**

**(Registrant's Name)**

**Office Unit B8, 27/F** 

**NCB Innovation Centre** 

**No. 888 Lai Chi Kok Road** 

**Kowloon, Hong Kong**

**(Address of Principal Executive Offices)**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

When used in this Form 6-K, unless otherwise indicated, the terms "**the Company**," "**Ming Shing**," "**we**," "**us**" and "**our**" refer to Ming Shing Group Holdings Limited and its subsidiaries.

Reference is made to the Form 6-Ks furnished by the Company on January 13, 2025, March 11, 2025, May 23, 2025 and August 20, 2025, in relation to the purchase of 500, 333 and 4,250 Bitcoins and the issuance of convertible promissory notes and warrants (the "Transactions").

On February 9, 2026, the Company entered into a series of deeds of termination (the "Deeds of Termination") with the various parties in the Transactions to effect the termination of (i) the purchase of 500 Bitcoins and 333 Bitcoins from Unit Meta AI Tech Limited and 4,250 Bitcoins from Winning Mission Group Limited; (ii) the issuance of a convertible promissory note in the principal amount of US$37,000,000 to each of Unit Meta AI Tech Limited and Gallant Witness Limited, and (iii) the issuance of a convertible promissory note in the principal amount of US$241,480,750 and warrant of 201,233,958 warrant shares to each of Winning Mission Group Limited and Rich Plenty Investment Limited (the "Former Agreements"). Pursuant to the Deeds of Termination, the Former Agreements shall become null and void and without any further effect. Each party to the Deeds of Termination shall release and discharge the other party of its obligations under the Former Agreements.

The foregoing descriptions of the Deeds of Termination are summaries of the material terms thereto and do not purport to be complete and are qualified in its entirety by reference to the Deeds of Termination, each of which are filed herewith as Exhibits 99.1 to 99.9 and are incorporated herein by reference.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Form of Deed of Termination of the bitcoin purchase agreement dated January 9, 2025 with Unit Meta AI Tech Limited](ex99-1.htm) |
| 99.2 | [Form of Deed of Termination of the bitcoin purchase agreement dated February 28, 2025 with Unit Meta AI Tech Limited](ex99-2.htm) |
| 99.3 | [Form of Deed of Termination of the assignment agreement dated May 23, 2025 with Unit Meta AI Tech Limited and Gallant Witness Limited](ex99-3.htm) |
| 99.4 | [Form of Deed of Termination of the convertible promissory note dated May 23, 2025 with Unit Meta AI Tech Limited](ex99-4.htm) |
| 99.5 | [Form of Deed of Termination of the convertible promissory note dated May 23, 2025 with Gallant Witness Limited](ex99-5.htm) |
| 99.6 | [Form of Deed of Termination of the bitcoin purchase agreement dated August 20, 2025 with Winning Mission Group Limited](ex99-6.htm) |
| 99.7 | [Form of Deed of Termination of the assignment agreement dated August 20, 2025 with Winning Mission Group Limited and Rich Plenty Investment Limited](ex99-7.htm) |
| 99.8 | [Form of Deed of Termination of the convertible promissory note and warrant dated August 20, 2025 with Unit Winning Mission Group Limited](ex99-8.htm) |
| 99.9 | [Form of Deed of Termination of the convertible promissory note and warrant dated August 20, 2025 with Rich Plenty Investment Limited](ex99-9.htm) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Ming Shing Group Holdings Limited** | **Ming Shing Group Holdings Limited** |
| Date: February 9, 2026 | By: | */s/ Wenjin Li* |
|  | Name: | Wenjin Li |
|  | Title: | Chairman of the Board and Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Lead
 Benefit (HK) Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Unit 6, 14/F, One Portside, 29 Tai Yau Street, San Po Kong, Kowloon; and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Unit
 Meta AI Tech Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Flat A, 17/F, 8 Hart Avenue, Tsim Sha Tsui, Kowloon, Hong Kong

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the bitcoin purchase agreement dated January 9, 2025, for the purchase of 500
 Bitcoins (the "Agreement"). Unless otherwise stated herein, terms defined in
 the Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| LEAD BENEFIT (HK) LIMITED |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Unit Meta AI Tech Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.2

**Exhibit 99.2**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Lead
 Benefit (HK) Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Unit 6, 14/F, One Portside, 29 Tai Yau Street, San Po Kong, Kowloon; and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Unit
 Meta AI Tech Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Flat A, 17/F, 8 Hart Avenue, Tsim Sha Tsui, Kowloon, Hong Kong

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the bitcoin purchase agreement dated February 28, 2025, for the purchase of 333
 Bitcoins (the "Agreement"). Unless otherwise stated herein, terms defined in
 the Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| LEAD BENEFIT (HK) LIMITED |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Unit Meta AI Tech Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.3

**Exhibit 99.3**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A");

&nbsp;&nbsp;&nbsp;&nbsp;(2) Unit
 Meta AI Tech Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Flat A, 17/F, 8 Hart Avenue, Tsim Sha Tsui, Kowloon, Hong Kong ("Party B");
 and

(3) Gallant
 Witness Limited, a business company incorporated in the British Virgin Islands with its address
 at 6-9-5 Minami-Aoyama, Minato-ku, Tokyo, Japan ("Party C")

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the assignment agreement dated May 23, 2025 among Party A, Party B and Party C
 for the assignment of debt of US$37,000,000 of Party A from Party B to Party C (the "Agreement").
 Unless otherwise stated herein, terms defined in the Agreement shall have the same meanings
 when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Unit Meta AI Tech Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Gallant Witness Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.4

**Exhibit 99.4**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A"); and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Unit
 Meta AI Tech Limited, a company limited by shares incorporated in Hong Kong with its registered
 address at Flat A, 17/F, 8 Hart Avenue, Tsim Sha Tsui, Kowloon, Hong Kong ("Party B")

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the convertible promissory note dated May 23, 2025 issued by Party A to Party
 B in the principal amount of US$37,000,000 (the "Agreement"). Unless otherwise
 stated herein, terms defined in the Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Unit Meta AI Tech Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.5

**Exhibit 99.5**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A"); and

(2) Gallant
 Witness Limited, a business company incorporated in the British Virgin Islands with its address
 at 6-9-5 Minami-Aoyama, Minato-ku, Tokyo, Japan ("Party B")

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the convertible promissory note dated May 23, 2025 issued by Party A to Party
 B in the principal amount of US$37,000,000 (the "Agreement"). Unless otherwise
 stated herein, terms defined in the Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Gallant Witness Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.6

**Exhibit 99.6**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming Shing
Group Holdings Limited, a company incorporated in the Cayman Islands with its registered address at Ogier Global (Cayman) Limited, 89
Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands; and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Winning Mission
Group Limited, a business company incorporated in the British Virgin Islands with its registered address at OMC Chambers, Wickhams Cay
1, Road Town, Tortola, VG1110, British Virgin Islands

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
is made to the bitcoin purchase agreement dated August 20, 2025, for the purchase of 4,250 Bitcoins (the "Agreement"). Unless
otherwise stated herein, terms defined in the Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Winning Mission Group Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.7

**Exhibit 99.7**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A");

&nbsp;&nbsp;&nbsp;&nbsp;(2) Winning
 Mission Group Limited, a business company incorporated in the British Virgin Islands with
 its registered address at OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, British
 Virgin Islands ("Party B"); and

(3) Rich
 Plenty Investment Limited, a business company incorporated in the British Virgin Islands
 with its registered address at OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG 1110,
 British Virgin Islands ("Party C")

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
is made to the assignment agreement dated August 20, 2025 among Party A, Party B and Party C for the assignment of consideration in the
amount of 2,125 Bitcoins from Party B to Party C (the "Agreement"). Unless otherwise stated herein, terms defined in the
Agreement shall have the same meanings when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreement subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreement with immediate effect upon which the Agreement shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Winning Mission Group Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Rich Plenty Investment Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.8

**Exhibit 99.8**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A"); and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Winning
Mission Group Limited, a business company incorporated in the British Virgin Islands with its registered address at OMC Chambers, Wickhams
Cay 1, Road Town, Tortola, VG1110, British Virgin Islands ("Party B").

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the (i) convertible promissory note dated August 20, 2025 issued by Party A to
 Party B in the principal amount of US$241,480,750; and (ii) the warrant dated August 20,
 2025 issued by Party A to Party B of 201,233,958 warrant shares (together, the "Agreements").
 Unless otherwise stated herein, terms defined in the Agreement shall have the same meanings
 when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreements subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreements with immediate effect upon which the Agreements shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreements.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Winning Mission Group Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

## Exhibit 99.9

**Exhibit 99.9**

**DEED OF TERMINATION**

**THIS DEED** is made on , 2026

**BETWEEN**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Ming
 Shing Group Holdings Limited, a company incorporated in the Cayman Islands with its registered
 address at Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009,
 Cayman Islands ("Party A"); and

&nbsp;&nbsp;&nbsp;&nbsp;(2) Rich
 Plenty Investment Limited, a business company incorporated in the British Virgin Islands
 with its registered address at OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG 1110,
 British Virgin Islands ("Party B").

(collectively referred to as the "Parties" and individually as a "Party")

**WHEREAS:**

&nbsp;&nbsp;&nbsp;&nbsp;(A) Reference
 is made to the (i) convertible promissory note dated August 20, 2025 issued by Party A to
 Party B in the principal amount of US$241,480,750; and (ii) the warrant dated August 20,
 2025 issued by Party A to Party B of 201,233,958 warrant shares (together, the "Agreements").
 Unless otherwise stated herein, terms defined in the Agreement shall have the same meanings
 when used herein.

&nbsp;&nbsp;&nbsp;&nbsp;(B) The
 Parties agree to terminate the Agreements subject to the terms of this Deed.

**NOW THIS DEED WITNESSES AND IT IS HEREBY AGREED:**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1 References
 herein to Recitals and Clauses are references to recitals and clauses respectively in this
 Deed unless the context requires otherwise

&nbsp;&nbsp;&nbsp;&nbsp;1.2 The
 headings are inserted for convenience only and shall not affect the construction of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;1.3 Unless
 the context requires otherwise, words importing the singular include the plural and vice
 versa and words importing a gender include every gender.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **TERMINATION AND EFFECT** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1 The
 Parties hereby terminate the Agreements with immediate effect upon which the Agreements shall
 become null and void and without any further effect. Each Parties shall release and discharge
 the other Party of its obligations under the Agreements.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **GENERAL PROVISIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1 <u>Costs</u>:
 Each party shall bear its own costs and expenses of and incidental to this Deed and the transactions
 contemplated therein.

&nbsp;&nbsp;&nbsp;&nbsp;3.2 <u>Further Assurance</u>: Each Party agrees to perform (or procure the performance of) all further acts
 and things, and execute and deliver (or procure the execution and delivery of) such further
 documents, as may be required by law or as may be necessary or reasonably desirable to implement
 and/or give effect to this Deed and the transactions contemplated by it.

&nbsp;&nbsp;&nbsp;&nbsp;3.3 <u>Entire Agreement</u>: This Deed (together with any document described in or expressed to be entered
 into in connection with this Deed) constitutes the entire agreement between the Parties in
 relation to the transaction(s) referred to it or in them and supersedes any previous agreement
 between the Parties in relation to such transaction(s). It is agreed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) no Party has entered into this Deed in reliance upon any representation, warranty or undertaking of any other Party which is not expressly set out or referred to in this Deed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) except for any breach of an express representation or warranty under this Deed, no Party shall have any claim or remedy under this Deed in respect of misrepresentation or untrue statement made by any other Party, whether negligent or otherwise, and whether made prior to or after this Deed, PROVIDED THAT this Clause shall not exclude liability for fraudulent misrepresentation.

&nbsp;&nbsp;&nbsp;&nbsp;3.4 <u>Remedies are Cumulative</u>: Any right, power or remedy expressly conferred upon any Party under this
 Deed shall be in addition to, not exclusive of, and without prejudice to all rights, powers
 and remedies which would, in the absence of express provision, be available to it; and may
 be exercised as often as such Party considers appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;3.5 <u>Waivers</u>:
 No failure, relaxation, forbearance, indulgence or delay of any Party in exercising any right
 or remedy provided by law or under this Deed shall affect the ability of that Party subsequently
 to exercise such right or remedy or to pursue any other rights or remedies, nor shall such
 failure or delay constitute a waiver or variation of that or any other right or remedy. No
 single or partial exercise of any such right or remedy shall preclude any other or further
 exercise of it or the exercise of any other right or remedy.

&nbsp;&nbsp;&nbsp;&nbsp;3.6 <u>Severability</u>:
 The Parties intend that the provisions of this Deed shall be enforced to the fullest extent
 permissible under the laws applied in each jurisdiction in which enforcement is sought. If
 any particular provision or part of this Deed shall be held to be invalid or unenforceable,
 then such provision shall (so far as invalid or unenforceable) be given no effect and shall
 be deemed not to be included in this Deed but without invalidating any of the remaining provisions
 of this Deed. The Parties shall use all reasonable endeavours to replace the invalid or unenforceable
 provisions by a valid and enforceable substitute provision the effect of which is as close
 as possible to the intended effect of the invalid or unenforceable provision.

&nbsp;&nbsp;&nbsp;&nbsp;3.7 <u>Variation</u>:
 No variation of any of the terms of this Deed (or of any document described in or expressed
 to be entered into in connection with this Deed) shall be effective unless such variation
 is made in writing and signed by or on behalf of each of the Parties. The expression "variation"
 shall include any variation, supplement, deletion or replacement however effected.

&nbsp;&nbsp;&nbsp;&nbsp;3.8 <u>Counterparts</u>:
 This Deed may be executed in any number of counterparts all of which, taken together, shall
 constitute one and the same agreement. Any Party may enter into this Deed by executing any
 such counterpart.

&nbsp;&nbsp;&nbsp;&nbsp;3.9 <u>Legal Relationship</u>: The Parties are independent principals and no Party is nor shall hold itself
 out as the agent or partner of another, and no Party shall have any authority to bind or
 incur any liability on behalf of any other Party.

&nbsp;&nbsp;&nbsp;&nbsp;3.10 <u>Punctual Performance</u>: Any time, date or period mentioned in any Clause in this Deed may be varied
 by mutual agreement between the Parties, made in writing and signed by or on behalf of each
 of the Parties, but, as regards any time, date or period originally fixed and not so varied,
 or any time, date or period so varied, as aforesaid, time shall be of the essence of this
 Deed.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **GOVERNING LAW AND JURISDICTION** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1 <u>Governing Law</u>: This Deed (together with all documents referred to in it) shall be governed by and
 construed and take effect in accordance with the laws of Hong Kong.

&nbsp;&nbsp;&nbsp;&nbsp;4.2 <u>Jurisdiction</u>:
 With respect to any question, dispute, suit, action or proceedings arising out of or in connection
 with this Deed (the "Proceedings"), each Party irrevocably:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) submits
 to the exclusive jurisdiction of the courts of Hong Kong; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) waives
 any objection which it may have at any time to the laying of venue of any Proceedings brought
 in any such court, waives any claim for any inconveniences as a result of such Proceedings
 having been brought in any such court and further waives the right to object, with respect
 to such Proceedings, that such court does not have any jurisdiction over such Party.

&nbsp;&nbsp;&nbsp;&nbsp;4.3 <u>Other Jurisdictions</u>: Nothing in this Deed precludes either Party from bringing Proceedings
 in any other jurisdiction nor will the bringing of Proceedings in any one or more jurisdictions
 preclude the bringing of Proceedings in any other jurisdiction.

*[Signing page to follow]*

 

**EXECUTION PAGE**

IN WITNESS whereof, the Parties have duly executed this Deed the day and year first above written

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| MING SHING GROUP HOLDINGS) |
| LIMITED) |
| and SIGNED by its director(s) |
| in the presence of:) |

---

---

| |
|:---|
| EXECUTED and DELIVERED) |
| as a DEED under the COMMON SEAL of) |
| Rich Plenty Investment Limited) |
| and SIGNED by its director(s) |
| in the presence of:) |

---