Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 2

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 2
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88, Jianguo Road, Chaoyang District,

Beijing, People’s Republic of China 100022

INFORMATION STATEMENT

July 15,2025

INTRODUCTION</div>

Pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Regulation 14C promulgated thereunder, the notice and this information statement (this “Information Statement”) is being furnished to the holders of record of outstanding common stock, par value $0.001 per shares (the “Common Stock”) on July 15, 2025 of Shineco, Inc., a Delaware corporation (hereinafter referred to as “we,” “us,” “our,” or the “Company”).

The purpose of the Information Statement is to inform you that onJuly 3, 2025, holders of a majority of the Company’s voting capital stock executed a written consent in lieu of a special meeting to approve the following action: A uthorized theboard of directors (the “Board”) to amend the Company’s certificate of incorporation, as amended (the “Certificate of Incorporation”) 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 (“Reverse Stock Split”), to be determined in the Board’s sole discretion, solely in connection with meeting The Nasdaq Capital Market’s (“Nasdaq”) minimum bid price requirements (described in this Information Statement).

Under
the General Corporation Law of the State of Delaware (the “DGCL”), stockholder action may be taken by written consent without
a meeting of stockholders. The written consent of the holders of a majority of the voting power of our outstanding Common Stock is sufficient
under the DGCL and our Certificate of Incorporation and bylaws to approve the actions described above. The date used for purposes
of determining the number of outstanding shares of the voting stock of the Company entitled to vote to approve the Reverse Stock Split
is July 3, 2025 (the “Record Date”). The record date for determining those stockholders of the Company entitled to receive
this Information Statement is the close of business on July 15, 2025 (the “Mailing Date”). As of the Record Date, the Company
had 45,030,730 total shares of voting stock outstanding, with record owners of 25,463,667 shares of our Common Stock representing, in
the aggregate