FTFT Announces Special Meeting of Shareholders

Rhea-AI Summary

Future FinTech (NASDAQ: FTFT), a comprehensive financial and digital technology service provider, has announced a special meeting of shareholders scheduled for September 2, 2025 at 10:00 a.m. Hong Kong time (10:00 p.m. EST). The meeting will be held at the company's headquarters in Hong Kong.

Shareholders of record as of July 2, 2025 are encouraged to participate in voting by accessing their Proxy Card, which can be found in the company's Proxy Statement. Multiple voting options are available, including online, email, fax, and mail submissions.

NEW YORK, Aug. 27, 2025 /PRNewswire/ -- Future FinTech Group Inc. (NASDAQ: FTFT), (hereinafter referred to as "Future FinTech", "FTFT" or the "Company"), a comprehensive financial and digital technology service provider, announced today that its special meeting of shareholders will take place on September 2, 2025 at 10:00 a.m. Hong Kong time (or 10:00 p.m. Eastern Standard Time), at the Company's corporate headquarters, located at 02B-03A, 23/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong, Special Administrative Region, People's Republic of China.

We encourage all shareholders as of the record date at the close of business on July 2, 2025 to submit their vote by accessing their Proxy Card which can be found on page ANNEX A of the Company's Proxy Statement that has been mailed to shareholders of record. The Shareholders' Proxy Card on page ANNEX A can also be accessed via the Company's Proxy Statement filed with the SEC at sec.gov/Archives/edgar/data/1066923/000121390025073438/ea0250682-02.htm#T99110 which contains instructions on how to vote online, by email, by fax and by mail.

About Future Fintech Group Inc.

Future FinTech Group Inc. (NASDAQ: FTFT) is a comprehensive financial and digital technology service provider. The Company, through its subsidiaries, conducts brokerage and investment banking services in Hong Kong, and engages in supply chain trading and finance businesses in China and efficient digital financial services. For more information, please visit www.ftft.com.

Safe Harbor Statement

Certain statements made in this press release are "forward-looking statements" within the meaning and protections of Section 27A of the Securities Act of 1933, as amended, or the Securities Act, Section 21E of the Securities Exchange Act of 1934, as amended, or the Exchange Act. Forward-looking statements include statements regarding our beliefs, plans, objectives, goals, expectations, anticipations, assumptions, estimates, intentions, and future performance, and involve known and unknown risks, uncertainties, and other factors that may be beyond our control, which may cause the actual results, performance, capital, ownership, or achievements of the Company to be materially different from those implied by such forward-looking statements. All statements other than statements of historical fact are statements that could be forward-looking statements. You can identify these forward-looking statements by our use of words such as "may," "will," "anticipate," "assume," "should," "indicate," "would," "believe," "contemplate," "expect," "estimate," "continue," "plan," "point to," "project," "could," "intend," "target" and other similar words and expressions relating to the future.

All written or oral forward-looking statements attributable to us are expressly qualified in their entirety by this cautionary notice, including, without limitation, the risks and uncertainties described in our annual report on Form 10-K for the year ended December 31, 2024 and our other reports and filings with the SEC. Such reports are available upon request from the Company, or from the Securities and Exchange Commission, including through the SEC's Internet website at http://www.sec.gov. We have no obligation and do not undertake to update, revise, or correct any of the forward-looking statements after the date hereof, or after the respective dates on which any such statements are otherwise made.

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SOURCE Future FinTech Group Inc.

FAQ

When is Future FinTech (FTFT) holding its special shareholder meeting in 2025?

Future FinTech will hold its special shareholder meeting on September 2, 2025 at 10:00 a.m. Hong Kong time (10:00 p.m. EST) at their corporate headquarters in Hong Kong.

What is the record date for FTFT's 2025 special shareholder meeting?

The record date for the special meeting is July 2, 2025 at the close of business.

How can shareholders vote for FTFT's special meeting?

Shareholders can vote by accessing their Proxy Card through multiple methods including online, email, fax, or mail. The Proxy Card can be found in ANNEX A of the company's Proxy Statement.

Where can investors find FTFT's Proxy Statement for the special meeting?

The Proxy Statement can be accessed through the SEC website at sec.gov or has been mailed to shareholders of record.