Company: SISI
Filing Date: 2025-07-03
Form Type: PRE 14C
Source: 0001641172-25-017715
Chunk: 12

Company: SHINECO, INC.
Filing Date: 2025-07-03
Form: PRE 14C
Chunk 12
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 Board knows of no other matters or proposals other than the actions described in this Information Statement which have been approved or considered by the holders of a majority of the shares of the Company’s voting capital stock.

<div align='center'>DISSENTERS’ RIGHTS</div>

There are no rights of appraisal or similar rights of dissenters with respect to any matter described in this Information Statement.

<div align='center'>EXPENSES</div>

The costs of preparing, printing and mailing this Information Statement will be borne by the Company.

THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS’ MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN. THIS INFORMATION STATEMENT IS BEING FURNISHED TO YOU SOLELY FOR THE PURPOSE OF INFORMING YOU OF THE MATTERS DESCRIBED HEREIN.

<div align='center'>STOCKHOLDERS’ RIGHTS</div>

The elimination of the need for a special meeting of the stockholders to approve the actions described in this Information Statement is authorized by the DGCL and our Bylaws which provides that any action required or permitted to be taken at a meeting of stockholders of a corporation may be taken without a meeting, before or after the action, if a written consent thereto is signed by the stockholders holding at least a majority of the voting power. In order to eliminate the costs and management time involved in holding a special meeting and in order to affect the action disclosed herein as quickly as possible in order to accomplish the purposes of our Company, we chose to obtain the written consent of a majority of our voting power to approve the action described in this Information Statement.

<div align='center'>ADDITIONAL INFORMATION</div>

We are subject to the disclosure requirements of the Exchange Act, and in accordance therewith, file reports, information statements, proxy statements, and other information, including annual and quarterly reports on Form 10-K and 10-Q, respectively, with the SEC. Such reports, proxy statements, and other information are available on the SEC’s website at www.sec.gov. Stockholders who have questions in regard to any aspect of the matters discussed in this Information Statement should contact Xiqiao Liu, our Executive Director, at Room 1707, Building D, Modern City SOHO, Chaoyang District, Beijing, People’s Republic of China or by telephone on (+86) 10-68130220.

<div align='center'>DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SH