Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 7

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 7
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Split is implemented prior to Nasdaq’s determination, there can be no assurance that Nasdaq will make a positive determination
to continue our listing following our appeal Hearing, which may contribute to negative publicity and adverse effect on the price
of our Common Stock.

Principal Effects of the Reverse Stock Split

If our Board effects the Reverse Stock Split, we will amend our Certificate of Incorporation by filing a Certificate of Amendment to Certificate of Incorporation in substantially the form attached hereto as Annex A (the “Certificate of Amendment”) with the Delaware Secretary of State, which will result in the number of shares of the Common Stock held by each stockholder being reduced to a number of shares determined by dividing the number of shares held immediately before the Reverse Stock Split by the split denominator, and then rounding up to the nearest whole share. The Reverse Stock Split would not affect any stockholder’s percentage ownership interests in the Company or proportionate voting power, except to the extent that interests in fractional shares would be rounded up to the nearest whole share. The Reverse Stock Split only impacts outstanding shares and not authorized shares unless the Certificate of Amendment by its terms also increases the authorized shares.

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Corporate Matters. The Reverse Stock Split would have the following effects on the number of shares of Common Stock outstanding as of the Record Date:

| ● | in                                                                                                                                
 a 1-for-25 reverse stock split, every 25 shares owned by a stockholder would be exchanged for one share; and the number           
 of shares of our Common Stock issued and outstanding will be reduced from 45,030,730 shares to 1,801,229 shares;                  |
| ● | in                                                                                                                                
 a 1-for-60 reverse stock split, every 60 shares owned by a stockholder would be exchanged for one share; and the number of shares 
 of our Common Stock issued and outstanding will be reduced from 45,030,730 shares to 750,513 shares.                              |

The Reverse Stock Split will be effected simultaneously for all of our outstanding Common Stock and the exchange ratio of the Reverse Stock Split and split denominator will be the same for all of our outstanding Common Stock. The Reverse Stock Split will affect all of our stockholders uniformly and will not affect any stockholder’s percentage ownership interest in the Company, except to the extent that the Reverse Stock Split results in any of our stockholders owning a fractional share. As described below, stockholders and holders of options holding fractional shares will have their shares rounded up to the nearest whole number. Common Stock issued pursuant to