SPECIAL GENERAL MEETING

The board of directors of Jinhui Shipping &
Transportation Limited (the 'Company') has resolved
to convene a Special General Meeting on Thursday, 13
January 2011 at 9:30 a.m. to propose to the
shareholders of the Company that Grant Thornton
Jingdu Tianhua be appointed by an ordinary resolution
as auditor of the Company to fill the casual vacancy
occasioned by the resignation of JBPB & Co.(formerly
known as Grant Thornton in Hong Kong), and to hold
office until the conclusion of the next annual
general meeting of the Company, and that to authorize
the Board to fix the remuneration of the auditor of
the Company.

Please see attached the Notice of Special General
Meeting and associated information.

The announcement is available on the website of the
Company at [http://www.jinhuiship.com].

For details, please see attachment on
[http://www.newsweb.no].

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