Company: SISI
Filing Date: 2025-01-14
Form Type: S-3
Source: 0001493152-25-002134
Chunk: 19

Company: SHINECO, INC.
Filing Date: 2025-01-14
Form: S-3
Chunk 19
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izhuang, Daxing District, Beijing, PRC.                 |
| (9) | Pengfei                                                                                                              
 Wu’s address is No.04, Building B, Royal Mansion Apartment Building, Xiaozhai West Road, Yanta District, Xi’an City, 
 Shaanxi Province, PRC.                                                                                               |

Relationships with the Selling Stockholders

The Selling Stockholders have not within the past three years had any position, office or other material relationship with us or any of our subsidiaries other than as holders of our securities. To our knowledge, the Selling Stockholders are not affiliates of any broker-dealer registered in the United States.

<div align='center'>DESCRIPTION OF SECURITIES</div>

The following description of our common stock and certain provisions of our certificate of incorporation, as amended, and our by-laws are summaries and are qualified by reference to the certificate of incorporation, as amended, and the by-laws. Copies of these documents have been filed with the SEC as exhibits to our registration statement, of which this prospectus forms a part.

Common Stock

Our authorized capital stock consists of 150,000,000 shares of common stock, par value $0.001 per share.

Each holder of our common stock is entitled to:

| ● | one vote per share on all matters submitted to a vote                            
 of the shareholders;                                                             |
| ● | entitled to receive ratably dividends as may be                                  
 declared by our board of directors out of funds legally available therefore; and |
| ● | receive remaining assets after payment of all liabilities of                     
 the company in the event of our dissolution.                                     |

Our common stock has no preemptive or conversion rights or other subscription rights. The common stock has no cumulative voting rights, including with respect to the election of directors.

| 8 |

<div align='center'>PLAN OF DISTRIBUTION</div>

We are registering the shares of common stock on behalf of the Selling Stockholders. The Selling Stockholders and any of their pledgees, assignees, and successors-in-interest may, from time to time, on a continuous or delayed basis, sell any or all of their common stock covered hereby directly to one or more purchasers or through brokers, dealers, or underwriters who may act solely as agents at market prices prevailing at the time of sale, at prices related to the prevailing market prices, at negotiated prices, or at fixed prices, which may be changed on any stock exchange, market or trading facility on which the shares are traded or in private transactions