2025 ANNUAL GENERAL MEETING

28 May 2025 05:55 CEST

Jinhui Shipping and Transportation Limited (the 'Company') is pleased to
announce that all resolutions as set out in the notice dated 28 April 2025 of
the Annual General Meeting of the Company were duly passed on 28 May 2025.

For details, please see attachment on http://www.newsweb.no.

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

647741_JST-AGM-250528.pdf