Jinhui Shipping and Transportation Limited (the 'Company') announces that its
2024 Annual General Meeting will be held on Friday, 24 May 2024. 

Please see attached a copy of the Company`s Notice of Annual General Meeting and
associated information including the Company`s 2023 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).

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