Company: SISI
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001641172-25-019641
Chunk: 12

Company: SHINECO, INC.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 12
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 not receive the requisite vote. The Company’s certificate of incorporation already includes authorized preferred stock, which can also be seen as an anti-takeover measure, and the Board can designate the rights, preferences, privileges and restrictions of series of preferred stock without further stockholder action. The Company’s certificate of incorporation and bylaws also include other provisions that may have an anti-takeover effect.

<div align='center'>INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTER TO BE ACTED UPON</div>

None of the following persons has any substantial interest, direct or indirect, by security holdings or otherwise in any matter to be acted upon:

| ● | Any                                                             
 director or officer of our Company,                             |
| ● | Any                                                             
 proposed nominee for election as a director of our Company, and |
| ● | Any                                                             
 associate or affiliate of any of the foregoing persons.         |

The stockholdings of our directors and officers are listed below in the section entitled “Security Ownership of Certain Beneficial Owners and Management.”

| 8 |

<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets forth information as of July 11, 2025 with respect to the beneficial ownership of shares of our common stock by (i) each person known by us to be the owner of more than 5% of the outstanding shares of common stock, (ii) each director and executive officer, and (iii) all executive officers and directors as a group. The percentages in the table have been calculated on the basis of treating as outstanding for a particular person, all shares of our common stock outstanding on such date and all shares of our common stock issuable to such holder in the event of exercise of outstanding options, warrants, rights or conversion privileges owned by such person at said date which are exercisable within 60 days of July 11, 2025. Except as otherwise indicated, the persons listed below have sole voting and investment power with respect to all shares of our common stock owned by them.

|                                  |     | Shares             
 Beneficially Owned |            |     |       |   |
| Name                             
 of Beneficial Owner              |     |                    |     Number |     |  %(9) |   |
| Named Executive Officers and     
 Directors(1):                    |     |                    |            |     |       |   |
| Xiqiao Liu                       |     |                    |          0 |     |     -