FUTURE FINTECH GROUP INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To be Held on Friday, December 12, 2025
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Future FinTech Group Inc., will be held 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 on December 12, 2025 at 10:00 A.M., local time
Amended Def 14A:
https://www.sec.gov/Archives/edgar/data/1066923/000121390025115368/ea0267426-defr14a_future.htm
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON SEPTEMBER 2, 2025, AT 10:00 A.M. HONG KONG TIME
NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of Future FinTech
Group Inc., will be held on September 2, 2025, at 10:00 a.m. Hong Kong 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