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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) June 28, 2023

 

SHINECO, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-37776   52-2175898

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

RM 3D-1603 New World Center Apartment,

Chong Wen Men Wai Blvd,

Beijing, People’s Republic of China

  100062
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (+86) 10-67084339

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   SISI   The NASDAQ Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the annual meeting of stockholders of Shineco, Inc. (the “Company”) held on June 28, 2023, the Company’s stockholders voted on the matters described below.

 

1. The Company’s stockholders elected seven directors, each to serve until his/her successor is duly elected and qualified at the 2024 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below:

 

Director Nominee   Votes For   Votes Against   Votes Withheld
             
Mike Zhao   11,640,814   11,682   20
Sai (Sam) Wang   11,640,860   11,636   20
Jennifer Zhan   11,647,137   5,376   3
Jin Liu   11,572,770   79,743   3
Aamir Ali Quraishi   11,647,074   5,422   6
Xiqiao Liu   11,640,824   11,672   6
Hu Li   11,640,831   11,682   20

 

2. The Company’s stockholder approved the 2023 Equity Incentive Plan. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Withheld
         
11,569,247   83,213   56

 

3. The Company’s stockholders ratified the appointment of Assensture PAC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Withheld
         
14,846,434   66,042   19

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Dated: June 30, 2023 SHINECO, INC.
     
  By: /s/ Jennifer Zhan
  Name: Jennifer Zhan
  Title: Chief Executive Officer

 

 

 

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Entity File Number 001-37776
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Entity Tax Identification Number 52-2175898
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Entity Address, Address Line One RM 3D-1603 New World Center Apartment
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