2010 ANNUAL GENERAL MEETING
Jinhui Shipping and Transportation Limited (the
`Company`) is pleased to announce that all
resolutions as set out in the notice dated 30
March 2010 of the annual general meeting of the
Company were duly passed on 27 April 2010.
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).