NOTICE OF ANNUAL GENERAL MEETING

28 Apr 2025 09:35 CEST

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).

More information:
Access the news on Oslo Bors NewsWeb site

644552_JST proxy 2025.pdf
644552_JST AGM 2025.pdf
644552_JST annual report 2024.pdf