Jinhui Holdings Company Limited at its annual general meeting held on May 20, 2022, resolved that the recommendation of the Board of Directors of a final dividend of USD 0.07 per share for the year ended December 31, 2021 payable on or about June 14, 2022 to the shareholders of the Company whose names are registered in the Euronext Securities Oslo at the close of business on May 24, 2022 be and is hereby approved.