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

Company: SHINECO, INC.
Filing Date: 2025-01-14
Form: S-3
Chunk 25
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) of the DGCL, the corporation must indemnify such officer or director against the expenses (including attorneys’ fees) he or she actually and reasonably incurred in connection with such action.

| II-1 |

Section 145(g) of the DGCL provides, in general, that a corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other enterprise against any liability asserted against and incurred by such person, in any such capacity, or arising out of his or her status as such, whether or not the corporation could indemnify the person against such liability under Section 145 of the DGCL.

Our amended and restated certificate of incorporation and our amended and restated bylaws provide for the indemnification of our directors and officers to the fullest extent permitted under the DGCL.

While we have not entered into indemnification agreements with any of our directors and officers, such individuals are the beneficiaries of the indemnification protections provided for in our amended and restated certificate of incorporate and our amended and restated bylaws.

We do not maintain a directors’ and officers’ insurance policy pursuant to which our directors and officers are insured against liability for actions taken in their capacities as directors and officers.

Item 16. Exhibits and Financial Statement Schedules.

<div align='center'>EXHIBIT INDEX</div>

| Exhibit 
 No.     |     | Description                                                                                                                                                                |
| 3.1     |     | Certificate                                                                                                                                                                
 of Incorporation of Shineco, Inc. (incorporated by reference to the Company’s Registration Statement on Form S-1 filed                                                     
 with the SEC on July 1, 2015 (Registration No. 333-202803))                                                                                                                |
| 3.2     |     | Amended                                                                                                                                                                    
 and Restated Bylaws of Shineco, Inc. (incorporated by reference to the Company’s Registration Statement on Form S-1                                                        
 filed with the SEC on July 1, 2015 (Registration No. 333-202803))                                                                                                          |
| 3.3     |     | Amendment to Certificate of Incorporation of Shineco, Inc. (incorporated by reference to the Company’s Current Report on Form 8-K filed with the SEC on February 16, 2024) |
| 3.4     |     | Amendment to Certificate