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.