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Selskabsmeddelelse

JIN: NOTICE OF ANNUAL GENERAL MEETING

Jinhui Shipping and Transportation
Jinhui Shipping and Transportation Limited (the 'Company') announces that its
2025 Annual General Meeting will be held on Wednesday, 28 May 2025.

Please see attached a copy of the Company`s Notice of Annual General Meeting and
associated information including the Company`s 2024 Annual Report.

The attached documents are also available on the website of the Company at
http://www.jinhuiship.com.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).
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