Company: SISI
Filing Date: 2025-01-14
Form Type: S-3
Source: 0001493152-25-002134
Chunk: 29

Company: SHINECO, INC.
Filing Date: 2025-01-14
Form: S-3
Chunk 29
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uant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Beijing, China, on January 14, 2025.

| SHINECO, 
 INC.     |                                      |
| By:      | /s/                                  
 Jennifer Zhan                        |
| Name:    | Jennifer                             
 Zhan                                 |
| Title:   | Chief Executive Officer and Director 
 (Principal Executive Officer)        |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jennifer Zhan as his or her attorney-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this registration statement on Form S-3 (including post-effective amendments), and to sign any registration statement for the same offering covered by this registration statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and all post-effective amendments thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that the attorney-in-fact or his substitute may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature      
 /s/            
 Jennier Zhan   |     | Title                              
 Chief                              
 Executive Officer and Director     |     | Date     
 January  
 14, 2025 |
|:---------------|:----|:-----------------------------------|:----|:---------|
| Name:          
 Jennifer Zhan  |     | -Principal                         
 Executive Officer                  |     |          |
| /s/            
 Sai (Sam) Wang |     | Chief                              
 Financial Officer and Director     |     | January  
 14, 2025 |
| Name:          
 Sai (Sam) Wang |     | -Principal                         
 Financial and Accounting Officer   |     |          |
| /s/            
 Xiqiao Liu     |     | Chief                              
 Operating Officer and