NOTICE OF ANNUAL GENERAL MEETING

About this update from Jinhui Shipping & Transportation Ltd.

Jinhui Shipping and Transportation Limited (the 'Company') announces that its2025 Annual General Meeting will be held on Wednesday, 28 May 2025.Please see attached a copy of the Company`s Notice of Annual General Meetingandassociated information including the Company`s 2024 Annual Report.The attached documents are also available on the website of the Company athttp://www.jinhuiship.com.This information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act).https://newsweb.oslobors.no/message/644552

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