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).

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