Additional Proxy Soliciting Materials (definitive) (defa14a)
May 19 2022 - 2:21PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
(Amendment
No. )
Filed
by the Registrant ☒ |
Filed
by a party other than the Registrant ☐ |
Check
the Appropriate Box:
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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Soliciting
Material Pursuant to §240.14a-12 |
SHINECO,
INC.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement if other than the Registrant)
Payment
of filing fee (Check the appropriate box):
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No
fee required. |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Title
of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
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(4) |
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Proposed
maximum aggregate value of transaction: |
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Total
fee paid: |
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Fee
paid previously with preliminary materials. |
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
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(1) |
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Amount
Previously Paid: |
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Form,
Schedule or Registration Statement No.: |
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Filing
Party: |
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Date
Filed: |
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SHINECO,
INC.
Room
3310, North Tower, Zhengda Center No.20,
Jinhe
East Rd, Chaoyang District,
Beijing
100020
People’s
Republic of China
May
17, 2022
Dear
Shareholders:
Enclosed
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.
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Very
truly yours, |
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Shineco,
Inc. |
SHINECO,
INC.
Annual
Meeting of Stockholders
June
8, 2022
9:00
p.m. EST
THIS
PROXY IS SOLICITED ON BEHALF OF
THE
BOARD OF DIRECTORS OF SHINECO, INC.
The
undersigned stockholder of Shineco, Inc., a Delaware corporation (the “Company”), hereby acknowledges receipt of the Notice
of Annual Meeting of Stockholders and the Proxy Statement, each dated April 28, 2022, and hereby appoints, if no person is specified,
Xiqiao Liu as proxy, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the
annual meeting of stockholders to be held on June 8, 2022, at 9:00 p.m. EST, at Room 3310, North Tower, Zhengda Center No.20, Jinhe East
Rd, Chaoyang District, Beijing F4 100020 (the “Meeting”), or at any adjournment or postponement thereof, and to vote all
shares of common stock which the undersigned would be entitled to vote if then and there personally present, on the matters set forth
below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come
before the Meeting, all as set forth in the Notice of the Annual Meeting of Stockholders and in the Proxy Statement furnished herewith.
This
proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. If no direction is made, this
proxy will be voted “Three years” for Proposal 3 and “FOR” for Proposals No. 1, 2 and 4, and in the discretion
of the proxy with respect to such other business as may properly come before the Meeting.
Continued
and to be signed on reverse side
VOTE
BY INTERNET
www.transhare.com
(click on Vote Your Proxy and enter your control number)
Use
the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m., EST, June 6, 2022.
Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic
voting instruction form.
VOTE
BY EMAIL
Please
email your signed proxy card to Anna Kotlova at akotlova@bizsolaconsulting.com.
VOTE
BY FAX
Please
fax your signed proxy card to +1.727.269.5616.
VOTE
BY MAIL
Mark,
sign, and date your proxy card and return it in the postage-paid envelope we have provided or return it to Transhare Corporation, 2849
Executive Dr, Suite 200, Clearwater FL 33762.
ELECTRONIC
DELIVERY OF FUTURE PROXY MATERIALS
If
you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy
statements, proxy cards, and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please provide
your email address below and check here to indicate your consent to receive or access proxy materials electronically in future years.
[ ]
THIS
PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The
Board of Directors recommends voting FOR the following:
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Votes
must be indicated (x) in Black or Blue ink. |
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PROPOSAL
NO. 1: |
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To
re-elect seven director nominees listed in the accompanying proxy statement; |
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FOR |
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AGAINST |
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ABSTAIN |
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To
vote for all nominees or withhold from voting for all nominees, mark here |
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To
vote individually for each nominee: |
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1.01
Mike Zhao |
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1.02
Sai (Sam) Wang |
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1.03
Jennifer Zhan |
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1.04
Jin Liu |
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1.05
Yanzeng An |
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1.06
Xiqiao Liu |
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1.07
Hu Li |
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FOR |
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AGAINST |
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ABSTAIN |
PROPOSAL
NO. 2: |
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To
hold an advisory vote on the compensation of the named executive officers; |
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PROPOSAL
NO. 3: |
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To
recommend, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named
executive officers |
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One
Year
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Two
Years
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Three
Years
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ABSTAIN
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PROPOSAL
NO. 4: |
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Ratify
the appointment of Assensture PAC as the independent registered public accounting firm of the Company for the fiscal year ending
June 30, 2022. |
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FOR
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AGAINST
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ABSTAIN
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Please
sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give
full title as such. Joint owners should each sign personally. All holders must sign. If an entity, please sign in the full entity
name, by a duly authorized officer. |
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Stock
Owner signs here |
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Co-Owner
signs here |
Date:
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