Future FinTech Group (FTFT) Proxy filing summary

Executive summary

• Annual meeting set for November 19, 2026; record date September 30, 2026, with 8,674,730 common shares outstanding. The Board recommends FOR all five proposals.

• Proposals cover five director seats, auditor ratification, two charter amendments, and adoption of the 2026 Omnibus Equity Plan.

Voting matters and shareholder proposals

• Five directors stand for election until the 2027 annual meeting; nominees are elected by plurality, with no cumulative voting.

• Wei, Wei & Co., LLP is proposed for ratification as auditor for FY2026; approval requires a majority of votes cast at a quorate meeting.

• Authorized common shares would rise from 9,375,000 to 900,000,000; approval requires a majority of outstanding shares, and the Board cites financing, equity awards, acquisitions, and flexibility.

• Charter amendment votes would move from a majority of outstanding voting power to a majority of votes cast at a quorate meeting; the proposal itself requires a majority of outstanding shares.

• The 2026 Equity Plan requires approval alongside the authorized-share increase; its approval requires a majority of votes cast at a quorate meeting.

Board of directors and corporate governance

• Five nominees include three independent directors; David Xu is independent Board Chair, Hu Li is CEO, and all directors attended the 12 Board meetings held in FY2025.

• Audit and Compensation Committees each have three independent directors and held four meetings in FY2025; Mingyong Hu chairs Audit and Mingjie Zhao chairs Compensation.

• A code of business conduct, insider-trading policy, and clawback policy are in place; the clawback policy allows recovery of erroneously awarded incentive compensation following a restatement, covering a three-year lookback.