Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 1

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 1
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 a Delaware corporation (“we,” “us,” “our” or the “Company”) to the holders of record of common stock, par value $0.001 per share (“Common Stock”) pursuant to Section 14 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Regulation 14C and Schedule 14C thereunder, and in accordance with Section 228 of the General Corporation Law of the State of Delaware (the “DGCL”). This notice is being furnished to the Company’s stockholders of record on July 15, 2025 to advise them that stockholders owning a majority of the outstanding voting capital stock of the Company entitled to vote thereon approved the following corporate action by written consent in lieu of a meeting on July 3, 2025:

Authorized the Board to amend the Company’s certificate of incorporation, as amended, to effect a reverse stock split of all outstanding shares of Common Stock, by a ratio in the range of 1-for-25 to 1-for-60, to be determined in the Board’s sole discretion, solely in connection with meeting The Nasdaq Capital Market’s minimum bid price requirements (described in the accompanying Information Statement).

Attached hereto for your review is an Information Statement relating to the Reverse Stock Split. Please read the Information Statement carefully as it describes the essential terms of the actions to be taken.Pursuant to Rule 14c-2 under the Exchange Act, the actions described herein will not be implemented until a date at least 20 calendardays after the date on which the Information Statement has been first mailed to the stockholders.

THE INFORMATION STATEMENT IS FOR YOUR INFORMATION ONLY. YOU DO NOT NEED TO DO ANYTHING IN RESPONSE TO THE INFORMATION STATEMENT. THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED IN THE INFORMATION STATEMENT. WE ARE NOT ASKING YOU FOR A CONSENT OR PROXY AND YOU ARE REQUESTED NOT TO SEND US A CONSENT OR PROXY.

This Information Statement is being mailed to you on or about July 15, 2025.

| By                               
 Order of the Board of Directors, |
| /s/                              
 Jennifer Zhan                    |
| Jennifer                         
 Zhan                             |
| Chief                            
 Executive Officer                |

| 2 |

<div align='center'>SHINECO, INC.

Room 1707, Block D, Modern City SOHO, No.