Jinhui Shipping and Transportation Limited (the 'Company') is pleased to
announce that all resolutions as set out in the notice dated 8 April 2020 of the
Annual General Meeting of the Company were duly passed on 19 May 2020.  
 
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).

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