Future FinTech Group (FTFT) investor relations material

Executive summary

• Annual meeting set for Nov. 19, 2026; shareholders will vote on five directors, auditor ratification, two charter amendments and the 2026 Omnibus Equity Plan. The Board recommends FOR each item.

• Record date Sept. 30, 2026; 8,674,730 common shares outstanding, with one vote per share.

Voting matters and shareholder proposals

• Five nominees—Hu Li, Ting Ouyang, David Xu, Mingyong Hu and Mingjie Zhao—stand for election by plurality vote; cumulative voting is not permitted.

• Wei, Wei & Co., LLP is proposed for ratification as auditor for FY2026; the Audit Committee retains sole appointment authority.

• The Board proposes increasing authorized common shares from 9,375,000 to 900,000,000 and reducing the charter-amendment threshold to a majority of votes cast at a quorate meeting.

• The proposed 2026 Omnibus Equity Plan authorizes 1,500,000 shares; adoption depends on approval of the authorized-share increase.

• Proposals for inclusion in the 2027 proxy are due June 23, 2027; other proposals are due by Sept. 6, 2027, subject to meeting-date provisions.

Board of directors and corporate governance

• The five-member Board includes three independent directors: David Xu, Mingyong Hu and Mingjie Zhao. Xu chairs the Board; Hu Li serves as CEO.

• The Board held 12 meetings in FY2025; directors attended all Board and committee meetings on which they served. Audit and Compensation Committees each held four meetings.

• The full Board handles director nominations, with independent directors making nomination decisions; no standing nominating committee is in place.

• A Code of Business Conduct and Ethics, Insider Trading Policy and a Nov. 15, 2023 clawback policy are in place; the clawback policy covers incentive compensation subject to a three-year lookback after a financial restatement.