Future FinTech Group (FTFT) Proxy Filing summary

Executive summary

• Amendment corrects errors in the prior proxy card regarding director nominees and provides updated voting instructions.

• Shareholders are asked to vote on director elections, auditor ratification, an equity plan, and executive compensation.

Voting matters and shareholder proposals

• Election of seven directors, with corrected nominee list including Hu Li, Mingyong Hu, Mingjie Zhao, Ting (Alina) Ouyang, and David Xu.

• Ratification of Fortune CPA, Inc. as independent auditor for fiscal year ending December 31, 2025.

• Approval of the 2025 Omnibus Equity Plan.

• Advisory vote on executive compensation for named executive officers.

Board of directors and corporate governance

• Proxy amendment replaces two incorrect director nominees and adds two missing nominees to the ballot.

• Board recommends voting in favor of all proposals and nominees.