Future FinTech Group (FTFT) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting is scheduled for December 5, 2024, in Beijing, China, with shareholders voting on key proposals including director elections, auditor ratification, a new equity plan, and executive compensation.

• Shareholders of record as of October 10, 2024, are entitled to vote, with 20,747,527 shares outstanding.

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

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Fortune CPA, Inc. as auditor, approving the 2024 Omnibus Equity Plan, and a non-binding advisory vote on executive compensation.

• Shareholders may submit proposals for the 2025 meeting by June 13, 2025.

• Voting can be done in person, by mail, online, or by proxy.

Board of directors and corporate governance

• The Board consists of five members, three of whom are independent, with Fuyou Li serving as Chairman.

• Board committees include Audit and Compensation, both composed of independent directors.

• The Board met 11 times in 2023, with full attendance.

• No family relationships exist among directors or executive officers.

• Board diversity matrix: 1 female, 4 male directors, all Asian.