FUTURE FINTECH GROUP INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To be Held on Friday, December 12, 2025
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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