NOTICE OF ANNUAL GENERAL MEETING

Jinhui Shipping and Transportation Limited (the 'Company') announces that its 2026 Annual General Meeting will be held on Wednesday, 27 May 2026.

Please see attached a copy of the Company`s Notice of Annual General Meeting and associated information including the Company`s 2025 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).