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

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 15
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ii) your shared address and (iii) the address to which the Company should direct the additional copy of the Information Statement, to Shineco, Inc. Attn: 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) 10-6813 0220.

If multiple stockholders sharing an address have received one copy of this Information Statement or any other corporate mailing and would prefer the Company to mail each stockholder a separate copy of future mailings, you may mail notification to, or call the Company at, its principal executive offices. Additionally, if current stockholders with a shared address received multiple copies of this Information Statement or other corporate mailings and would prefer the Company to mail one copy of future mailings to stockholders at the shared address, notification of such request may also be made by mail or telephone to the Company’s principal executive offices.

NO ADDITIONAL ACTION IS REQUIRED BY OUR STOCKHOLDERS IN CONNECTION WITH THESE ACTIONS. HOWEVER, SECTION 14C OF THE EXCHANGE ACT REQUIRES THE MAILING TO OUR STOCKHOLDERS OF THE INFORMATION SET FORTH IN THIS INFORMATION STATEMENT AT LEAST 20 DAYS PRIOR TO THE EARLIEST DATE ON WHICH THE CORPORATE ACTION MAY BE TAKEN.

| July     
 15, 2025 | By                               
 Order of the Board of Directors, |
|:---------|:---------------------------------|
|          | /s/                              
 Jennifer Zhan                    |
|          | Jennifer                         
 Zhan                             |
|          | Chief                            
 Executive Officer                |

| 11 |

<div align='center'>ANNEX A

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION

OF SHINECO, INC.</div>

SHINECO, INC., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), does hereby certify as follows:

ONE: That the name of the Corporation is Shineco, Inc. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 20, 1997 (the “ Certificate of Incorporation”).

TWO: That, the Board of Directors of the Corporation, adopted via unanimous written consent in lieu of a meeting in accordance with Sections 141 and 242 of the General Corporation Law of the State of Delaware, resolutions approving and declaring advisable that the Certificate of Incorporation be