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CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE

 

I. Purpose and Power

The Nominating and Governance Committee (the “Committee”) has been established by the board of directors (the “Board”) of Shineco    (the “Company”) to assist the Board in discharging and performing the duties and responsibilities of the Board with respect to corporate governance of the Company and its subsidiaries, affiliates and related parties, including:

· The identification and recommendation to the Board of individuals qualified to become or continue as directors.

· The continuous improvement in corporate governance policies and practices, including the development and recommendation to the Board of corporate governance guidelines applicable to the Company.

· The annual self-assessment of the performance of the Board.

· The recommendation of members for each committee of the Board.

The Committee has the right to exercise any and all power and authority of the Board with respect to matters within the scope of this charter (the “Charter”), subject to the ultimate power and authority of the Board. The Board shall continue to have the ultimate duty and responsibility to manage or direct the management of the business and affairs of the Company. The Committee has the authority to conduct any and all investigations it deems necessary or appro