Company: SISI
Filing Date: 2025-07-03
Form Type: PRE 14C
Source: 0001641172-25-017715
Chunk: 14

Company: SHINECO, INC.
Filing Date: 2025-07-03
Form: PRE 14C
Chunk 14
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”), does hereby certify as follows:

ONE: That the name of the Corporation is Shineco, Inc. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 20, 1997 (the “ Certificate of Incorporation”).

TWO: That, the Board of Directors of the Corporation, adopted via unanimous written consent in lieu of a meeting in accordance with Sections 141 and 242 of the General Corporation Law of the State of Delaware, resolutions approving and declaring advisable that the Certificate of Incorporation be amended, as follows:

RESOLVED, that Paragraph (c) of Article Fourth of the Certificate of Incorporation be amended and restated in its entirety to read as follows:

“ Section 4.1(c) Reverse Stock Split. Effective [DATE] (the “ Effective Time”), a 1-for-[●] reverse stock split of the shares of the Corporation’s common stock, par value $0.001 per share (the “ Common Stock”), shall become effective, pursuant to which each [●] shares of Common Stock outstanding and held of record by each stockholder of the Corporation (including treasury shares) immediately prior to the Effective Time shall be reclassified and combined into one validly issued, fully paid and non-assessable share of Common Stock, automatically and without any action on the part of the Corporation or the respective holders thereof upon the Effective Time, and shall thereupon represent one share of Common Stock from and after the Effective Time (such reclassification and combination of shares, the “ Reverse Stock Split”). The par value of the Common Stock following the Reverse Stock Split shall remain at $0.001 per share.”

THREE: That stockholders holding majority of the Common Stock of the Corporation duly adopted, via a written consent in lieu of a meeting dated July 3, 2025 in accordance with Sections 242 and 228 of the General Corporation Law of the State of Delaware, a reverse stock split in a range between 25:1 and 60:1 and authorized the Board of Directors to approve the exact ratio of the reverse stock split.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer this [●] day of [●], and the foregoing facts stated herein are true and correct.

| SHINECO, 
 INC.     |
| By:      |
| Name:    |
| Title:   |