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

27 Feb 2026 05:15 CET

27 February 2026 – 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$0.018 per share for the year ended 31
December 2025 and such dividend is subject to the approval by the shareholders
at the forthcoming annual general meeting scheduled on 27 May 2026.

Proposed Dividend amount: US$0.018 per share
Proposed currency: US$
Last day including right: 27 May 2026
Ex-date: 28 May 2026
Record date: 29 May 2026
Payment date: On or about 23 June 2026
Date of approval (AGM): 27 May 2026

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

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