NOTICE OF ANNUAL GENERAL MEETING

Jinhui Shipping and Transportation Limited
(the `Company`) announces that its 2010 Annual
General Meeting will be held on Tuesday, 27 April
2010. Please see attached a copy of the Company`s
Notice of 2010 Annual General Meeting and
associated information including the Company`s
2009 Annual Report.

The attached documents are also available on the
website of the Company at www.jinhuiship.com.

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act).