Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 13

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 13
---
 and directors is: c/o Shineco, Inc., Room 1707, Building D, Modern City SOHO, 
 Chaoyang District, Beijing, People’s Republic of China 100022                                                                      |
| (2) | The address for Shanchun                                                                                                           
 Huang is: House 81, Seasons Villas, Kam Tin, NT, Hong Kong, F4, 999077                                                             |
| (3) | The                                                                                                                                
 address for Wei Zhang is Room 44, Unit 3, No. 65 Xintan Road, Changyi District, Jilin City, Jilin Province, China.                 |
| (4) | The                                                                                                                                
 address for Xia Sheng is Room 1102, No. 7, Lane 5, Xuhong North Road, Shanghai.                                                    |
| (5) | The                                                                                                                                
 address for Huan Yao is Room 1906, No. 36, Gangyan Community, Beixiaguan Subdistrict, Haidian District, Beijing.                   |
| (6) | The                                                                                                                                
 address for Ruiying Xia is No. 2 Hailian East Road, Haizhou District, Lianyungang City, Jiangsu Province.                          |
| (7) | The                                                                                                                                
 address for Shitong Wang is No. 177 Jinzhong Heng Road, Baiyun District, Guangzhou City, Guangdong Province.                       |
| (8) | The                                                                                                                                
 address for Yali Zhang is A46 Zhuan Ta Hutong, Xisi South Street, Xicheng District, Beijing.                                       |
| (9) | The                                                                                                                                
 number and percentage of outstanding shares of common stock is based upon 45,030,730 shares outstanding as of July 11, 2025.       |

| 9 |

<div align='center'>PROPOSALS BY SECURITY HOLDERS</div>

The Board knows of no other matters or proposals other than the actions described in this Information Statement which have been approved or considered by the holders of a majority of the shares of the Company’s voting capital stock.

<div align='center'>DISSENTERS’ RIGHTS</div>

There are no rights of appraisal or similar rights of dissenters with respect to any matter described in this Information Statement.

<div align='center'>EXPENSES</div>

The costs of preparing, printing and mailing this Information Statement will be borne by the Company.

THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND