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FUTURE FINTECH GROUP INC.
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
PROXY FOR 2024 ANNUAL MEETING OF SHAREHOLDERS
Meeting Address: Room 603, Floor 5, Block A, Dong Fang Mei Di Ya, No. 4 Guang Hua Road, Chaoyang District, Beijing, China
Meeting Date: December 5, 2024 at 10:00 A.M., local time
THE BOARD RECOMMENDS A VOTE FOR THE PROPOSAL AND NOMINEES.
PROXY FOR 2023 ANNUAL MEETING OF SHAREHOLDERS
Meeting Address: Room 2302, South Tower T1, Kaisa Plaza, No. 86 Jianguo Avenue, Chaoyang District, Beijing, China
Meeting Date: December 5, 2023 at 10:00 A.M., local time
THE BOARD RECOMMENDS A VOTE FOR
THE PROPOSAL AND NOMINEES.
PROXY FOR 2022 ANNUAL MEETING OF SHAREHOLDERS
December 16, 2022
Located at Room 2302, South Tower T1, Kaisa Plaza, No. 86 Jianguo Avenue,
Chaoyang District, Beijing, China
on Friday, December 16, 2022 at 10:00 A.M., local time.
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