SPECIAL GENERAL MEETING

Jinhui Shipping and Transportation Limited
(the 'Company') is pleased to announce that the
resolution as set out in the notice dated
21 December 2010 of the special general meeting of
the Company was duly passed on 13 January 2011.

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

The announcement is 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).