#United States #New York #Future FinTech #Shareholders Meeting #FTFT

Future FinTech Group Inc. Schedules Special Shareholders' Meeting

Future FinTech Group Inc. (NASDAQ: FTFT), a leading provider of financial and digital technology services, revealed today the details regarding its upcoming special meeting for shareholders. Scheduled for September 2, 2025, the meeting will convene at 10:00 AM Hong Kong time (or 10:00 PM Eastern Standard Time) at the company's corporate headquarters in Hong Kong. This meeting serves as an essential platform for shareholders as it will cover vital company matters and provide a chance to cast their votes on numerous significant issues.

The venue for the meeting is located at 02B-03A, 23/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong, Special Administrative Region of the People's Republic of China. This special meeting encapsulates the company's commitment to transparency and shareholder engagement, ensuring that investors are kept informed about the latest developments and have a say in the company's strategic direction.

Shareholders who were recorded by July 2, 2025, are encouraged to actively participate by submitting their votes via the Proxy Card sent to them. This Proxy Card can be accessed digitally on page ANNEX A of the Proxy Statement which has been mailed to them. Furthermore, shareholders can find comprehensive voting instructions that include options for online, email, fax, and mail submissions, enhancing accessibility for all investors regardless of their location.

About Future FinTech Group Inc.

Future FinTech Group Inc. operates as a comprehensive financial and digital technology service provider. The company, through its various subsidiaries, undertakes brokerage and investment banking services, primarily focusing on Hong Kong. In addition, Future FinTech engages in supply chain trading and finance activities throughout China, along with offering efficient digital financial services tailored to meet the modern needs of its clientele.

To learn more about Future FinTech Group Inc. and its offerings, please visit the official website at www.ftft.com.

Forward-Looking Statements

It is critical to note that statements made in this press release can be categorized as 'forward-looking statements' as defined under Section 27A of the Securities Act of 1933. Such statements may express the company’s beliefs, plans, objectives, expectations, or intentions towards its future performance. These assertions entail risks and uncertainties beyond Future FinTech's control, which could lead to significant deviations from anticipated outcomes.

The company warns that the statements express views that may not always project future realities, identifying these potential uncertainties and providing essential disclosures regarding the company's operations, available via the U.S. Securities and Exchange Commission (SEC) website.

For all inquiries related to the special meeting and other shareholder matters, stakeholders are urged to reach out through the official communication channels of Future FinTech Group Inc. This engagement highlights the firm’s dedication to upholding firm investor relations as it navigates through the evolving digital business landscape.

Conclusion

With the approaching special meeting on the horizon, Future FinTech Group Inc. is clearly setting the stage for a proactive dialogue with its shareholders. The meeting promises to be a significant event that reinforces the company's commitment to transparency and active participation in its governance among its investors.