Shineco Inc.

10/25/2024 | Press release | Distributed by Public on 10/25/2024 15:30

Proxy Results Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As reported in Item 5.07 below, on October 21, 2024, the stockholders of Shineco, Inc. (the "Company") approved the Company's 2025 Equity Incentive Plan (the "2025 Equity Incentive Plan"), pursuant to which 6,500,000 shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), will be made available for issuance under the 2025 Equity Incentive Plan. The 2025 Equity Incentive Plan is filed herein as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.