Company: SISI
Filing Date: 2025-02-18
Form Type: S-1
Source: 0001493152-25-007187
Chunk: 81

Company: SHINECO, INC.
Filing Date: 2025-02-18
Form: S-1
Chunk 81
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The following table sets forth the various expenses expected to be incurred by the Company in connection with the sale and distribution of the securities being registered hereby. All amounts are estimated except the SEC registration fee.

| SEC registration fee                |     | $ |  2,872.93 |
| Legal fees and expenses             |     | $ |    70,000 |
| Accounting fees and expenses        |     | $ |    10,500 |
| Printing and miscellaneous expenses |     | $ |         - |
| Total                               |     | $ | 83,372.93 |

Item 14. Indemnification of Directors and Officers

Section 102(b)(7) of the Delaware General Corporation Law, or the DGCL, provides that a Delaware corporation, in its certificate of incorporation, may limit the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duties as a director, except for liability for any:

| ● | transaction                                                                                          
 from which the director derived an improper personal benefit;                                        |
| ● | act                                                                                                  
 or omission not in good faith or that involved intentional misconduct or a knowing violation of law; |
| ● | unlawful                                                                                             
 payment of dividends or redemption of shares; or                                                     |
| ● | breach                                                                                               
 of the director’s duty of loyalty to the corporation or its stockholders.                            |

Section 145(a) of the DGCL provides, in general, that a Delaware corporation may indemnify any person who was or is a party, or is threatened to be made a party, to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, or investigative (other than an action by or in the right of the corporation) because that person 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. The indemnity may include expenses (including attorneys’ fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, so long as the person acted in good faith and in a manner he or she reasonably believed was in or not opposed to the corporation’s best interests, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.

Section 145(b) of the DGCL provides, in general, that a Delaware corporation may indemnify