Key information relating to the proposed final dividend to be paid by Jinhui Shipping and Transportation Limited

28 Feb 2025 05:09 CET

28 February 2025 – Jinhui Shipping and Transportation Limited (the 'Company')
announced today that the Company’s Board of Directors has resolved to recommend
the payment of a final dividend of US$0.03 per share for the year ended 31
December 2024 and such dividend is subject to the approval by the shareholders
at the forthcoming annual general meeting scheduled on 28 May 2025.

Proposed Dividend amount: US$0.03 per share
Proposed currency: US$
Last day including right: 28 May 2025
Ex-date: 30 May 2025
Record date: 2 June 2025
Payment date: On or about 25 June 2025
Date of approval (AGM): 28 May 2025


This information is published in accordance with the requirements of the
Continuing Obligations.

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