Jinhui Holdings Company Limited (the “Company”) has released a circular together with a notice of general meeting and a proxy form (collectively referred to as the Current Corporate Communication). The Company has made English and Chinese versions available online at www.jinhuiship.com and www.hkexnews.hk. Printed copies are also provided if previously requested or can be obtained upon request.

Shareholders may change their preferred form of receiving current and future corporate communications at any time by completing and returning the enclosed Change Request Form to the Company’s share registrar, Tricor Investor Services Limited. The Company encourages electronic access to support environmental protection and enhance communication efficiency. For queries, shareholders may call the share registrar at (852) 2980 1333 during regular business hours from Monday to Friday (excluding Hong Kong public holidays).