Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 3

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 3
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, 56.55% of our outstanding voting capital stock (together, the “Consenting Stockholders”), consentingto the Reverse Stock Split.

Accordingly, the Reverse Stock Split has been approved by stockholders representing the requisite number of shares of our outstanding voting capital stock. As such, no vote or further action of the stockholders of the Company is required to approve the Reverse Stock Split. Pursuant to Rule 14c-2 promulgated under the Exchange Act, the Reverse Stock Split will not be effective, and the amendment will not be filed with the Secretary of State of the State of Delaware, until at least 20 calendar days after the mailing of the definitive Information Statement to our stockholders and in any case until the Board has selected the exact split ratio within no later than twelve months from the date of the stockholders’ approval, solely in connection with satisfying the continued listing requirements of Nasdaq. Notwithstanding the approval of the Reverse Stock Split by the Consenting Shareholders, the Board may decide to not effectuate the Reverse Stock Split if it deems it to be in the best interest of the Company.

We will provide definitive information in a Current Report on Form 8-K to be filed with the Securities and Exchange Commission (the “SEC”) within four business days upon the effectiveness of the Reverse Stock Split.

<div align='center'>THE CONSENTING STOCKHOLDERS</div>

General

The Board and the Consenting Stockholders each approved the Reverse Stock Split on July 3, 2025. The Consenting Stockholders are:

| Name                      
 of Consenting Stockholder |     | Number 
 of     
 Shares 
 Owned  |            |     | Percent    
 of         
 Beneficial 
 Owner      |       |   |
| Shanchun                  
 Huang                     |     |        |  5,041,667 |     |            | 11.20 | % |
| Wei                       
 Zhang                     |     |        |  4,000,000 |     |            |  8.88 | % |
| Xia                       
 Sheng                     |     |        |  4,000,000 |     |            |  8.88 | % |
| Huan                      
 Yao                       |     |        |  3,077,000 |     |            |  6.83 | % |
| Ruiying                   
 Xia                       |     |        |  2,501,000 |     |            |  5.55 | % |
| Sh