Company: SISI
Filing Date: 2025-01-14
Form Type: S-3
Source: 0001493152-25-002134
Chunk: 26

Company: SHINECO, INC.
Filing Date: 2025-01-14
Form: S-3
Chunk 26
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 of Incorporation of Shineco, Inc. (incorporated by reference to the Company’s Current Report on Form 8-K filed with the SEC on November 8, 2024)  |
| 4.1     |     | Specimen                                                                                                                                                                   
 Common Stock Share Certificate (incorporated by reference to the Company’s Registration Statement on Form S-1 filed                                                        
 with the SEC on January 27, 2016 (Registration No. 333-202803))                                                                                                            |
| 4.2     |     | Securities                                                                                                                                                                 
 Purchase Agreement, by and among the Company and the Selling Stockholders, dated December 24, 2024 (incorporated by reference                                              
 to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on December 30, 2024).                                                                                   |
| 5.1*    |     | Opinion of Hunter Taubman Fischer & Li LLC                                                                                                                                 |
| 23.1*   |     | Consent of AssentSure PAC                                                                                                                                                  |
| 23.2*   |     | Consent of Hunter Taubman Fischer &                                                                                                                                        
 Li LLC (included in Exhibit 5.1)                                                                                                                                           |
| 24.1*   |     | Power                                                                                                                                                                      
 of Attorney (included on signature page)                                                                                                                                   |
| 107*    |     | Filing Fee Table                                                                                                                                                           |

| * | Filed     
 herewith. |

| II-2 |

Item 17. Undertakings.

(a) The undersigned registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than