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

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 14
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 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 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.

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<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 SHARING AN ADDRESS</div>

Wewill send only one Information Statement and other corporate mailings to stockholders who share a single address unless we received contrary instructions from any stockholder at that address. This practice, known as “householding,” is designed to reduce our printing and postage costs. However, the Company will deliver promptly upon written or oral request a separate copy of the Information Statement to a stockholder at a shared address to which a single copy of the Information Statement was delivered. You may make such a written or oral request by (a) sending a written notification stating (i) your name, (