SHINECO, INC.
T1, South Tower, Jiazhaoye Square
Chaoyang District,
Beijing, People’s Republic of China 100022
Notice of Annual meeting of Stockholders
Date: February 1, 2024
Time: 9:00 p.m. EST
Location: T1, South Tower, Jiazhaoye Square, Chaoyang District, Beijing, People’s Republic of China 100022
Record Date: January 4, 2024
RM 3D-1603 New World Center Apartment,
Chong Wen Men Wai Blvd,
Beijing 100062
People's Republic of China
9:00 p.m. EST
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
Dates: July 201, 2003
Time: 9:00 p.m. EST
Location: BCos Conference Center, West Tower, Global Financial Center, East Third Ring Middle Road, Chaoyang District, Beijing, People's Republic Of China 100020.
Record Date: June 9, 2023
Annual Meeting of Stockholders
June 28, 2023
9:00 p.m. EST
THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF SHINECO, INC.
SHINECO, INC.
Room 3310, North Tower, Zhengda Center No.20,
Jinhe East Rd, Chaoyang District,
Beijing 100020
People’s Republic of China
Notice of Special Meeting of Stockholders
Date: July 21, 2022
Time: 9:00 p.m. EST
Location: Room 3310, North Tower, Zhengda Center No.20,
Jinhe East Rd, Chaoyang District, Beijing 100020
People’s Republic of China
Record Date: June 1, 2022
SHINECO, INC.
Annual Meeting of Stockholders
June 08, 2022
9:00 p.m. EST
THIS PROXY IS SOLICITED ON BEHALF OFTHE BOARD OF DIRECTORS OF SHINECO, INC.
Dear Shareholders:
Below is an updated proxy card, for the Annual Meeting of Shareholders of Shineco, Inc. being held on June 8, 2022 (the “New Proxy Card”). The New Proxy Card is being sent to you to clarify the voting options for proposal Number 3. We ask that you please, as soon as possible, complete and sign the enclosed proxy card and return it according to the instructions on the New Proxy Card even if you have already signed proxy card that was previously sent to you.
Should you not return a new proxy card we will continue to use your previously voted proxy card to the extent applicable.