FTFT Sets Shareholder Meeting: Board Election, Equity Plan on Agenda

TL;DR

**FTFT's upcoming shareholder meeting is a crucial vote on leadership and a new equity plan; expect potential dilution but also incentivized growth if approved.**

AI Summary

Future FinTech Group Inc. (FTFT) is holding its 2025 Annual Meeting of Shareholders on December 12, 2025, in Hong Kong. Shareholders will vote on the election of five directors, including CEO Hu Li and CFO Ting (Alina) Ouyang, who joined the board in August 2024 and June 2025, respectively. The company also seeks ratification of Fortune CPA, Inc. as its independent registered public accounting firm for fiscal year 2025. A key proposal is the adoption and approval of the Future FinTech Group Inc. 2025 Omnibus Equity Plan, alongside a non-binding advisory vote on named executive officer compensation. As of October 17, 2025, there are 20,153,311 shares of common stock outstanding, with Mr. Shanchun Huang indirectly owning 48.107% of the voting shares through Wealth Index Capital Limited. The Board of Directors unanimously recommends voting FOR all proposals.

Why It Matters

This DEF 14A filing outlines critical governance decisions for Future FinTech, directly impacting investor confidence and future strategic direction. The election of five directors, including key executives Hu Li and Ting (Alina) Ouyang, will shape leadership and operational oversight. The proposed 2025 Omnibus Equity Plan could significantly alter employee incentives and dilution, affecting shareholder value. Ratifying Fortune CPA, Inc. is standard but essential for financial transparency, while the advisory vote on executive compensation provides a gauge of shareholder sentiment on management's pay, especially in a competitive fintech landscape where talent retention is crucial.

Risk Assessment

Risk Level: medium — The risk level is medium due to the significant ownership concentration, with Mr. Shanchun Huang indirectly owning 48.107% of voting shares, which could limit the influence of other shareholders. Additionally, the adoption of a new 2025 Omnibus Equity Plan, while intended to incentivize, could lead to shareholder dilution if not managed carefully.

Analyst Insight

Investors should carefully review the proposed 2025 Omnibus Equity Plan to understand its potential dilutive effects and assess the qualifications of the director nominees. Given the concentrated ownership, active participation in voting is crucial to voice opinions on executive compensation and governance.

Key Numbers

• 20,153,311 — Shares of common stock outstanding (As of October 17, 2025, for voting eligibility)
• 48.107% — Percentage of voting shares owned by Shanchun Huang (Significant indirect ownership as of September 16, 2025)
• 5 — Number of directors to be elected (Key governance decision at the Annual Meeting)
• 2025-12-12 — Date of Annual Meeting (Shareholders will convene in Hong Kong)
• 2025-10-17 — Record Date (Determines shareholders entitled to vote)
• 2025 — Fiscal year for auditor ratification (Fortune CPA, Inc. proposed for this period)
• 2025 — Year of Omnibus Equity Plan (New equity plan proposed for adoption)
• 51 — Age of Hu Li (CEO and Director)
• 40 — Age of Ting (Alina) Ouyang (CFO and Director)
• 0.149% — Percentage of votes held by directors and executive officers (Represents 30,000 shares of Company Common Stock)

Key Players & Entities

• Future FinTech Group Inc. (company) — Registrant
• Hu Li (person) — Chief Executive Officer and Director
• Ting (Alina) Ouyang (person) — Chief Financial Officer and Director
• David Xu (person) — Chairman of the Board
• Mingyong Hu (person) — Independent Director, Chairman of the Audit Committee
• Mingjie Zhao (person) — Independent Director, Chairman of the Compensation Committee
• Fortune CPA, Inc. (company) — Independent registered public accounting firm
• Shanchun Huang (person) — Indirectly owns 48.107% of voting shares
• Wealth Index Capital Limited (company) — Entity through which Shanchun Huang owns shares
• Securities and Exchange Commission (regulator) — Regulatory body

FAQ

Industry Context

Future FinTech Group Inc. operates within the evolving landscape of financial technology, which is characterized by rapid innovation and increasing regulatory scrutiny. The industry encompasses a broad range of services, including digital payments, blockchain applications, and wealth management solutions. Companies in this sector face competition from both established financial institutions and agile fintech startups, necessitating continuous adaptation and investment in new technologies.

Regulatory Implications

As a publicly traded company, Future FinTech Group Inc. is subject to the regulations of the U.S. Securities and Exchange Commission (SEC), including requirements for timely and accurate financial reporting and shareholder communications. The proposed adoption of an Omnibus Equity Plan and the ratification of its independent auditor are standard governance procedures that require shareholder approval and adherence to regulatory guidelines.

What Investors Should Do

1. Review the Proxy Statement thoroughly.
2. Vote your shares by the deadline.
3. Consider the Board's recommendations.
4. Attend the Annual Meeting if possible.

Key Dates

• 2025-12-12: 2025 Annual Meeting of Shareholders — Shareholders will vote on director elections, auditor ratification, equity plan adoption, and executive compensation.
• 2025-10-17: Record Date — Determines which shareholders are entitled to vote at the Annual Meeting.
• 2025-10-20: Date of Proxy Statement and Notice of Annual Meeting — Informs shareholders about the meeting agenda and voting procedures.
• 2025-10-27: Notice of Internet Availability of Proxy Materials sent — Informs shareholders how to access proxy materials online and request paper copies.

Glossary

DEF 14A

A filing with the SEC that provides detailed information to shareholders about an upcoming annual meeting, including matters to be voted on and related disclosures. (This document is the proxy statement soliciting shareholder votes for the Future FinTech Group Inc. 2025 Annual Meeting.)

Proxy Card

A document that shareholders use to grant authority to someone else (usually the company's management) to vote their shares on their behalf. (Shareholders can vote by proxy card to ensure their shares are represented at the Annual Meeting.)

Record Date

A specific date set by a company to determine which shareholders are eligible to receive notice of and vote at a shareholder meeting. (October 17, 2025, is the Record Date for Future FinTech's 2025 Annual Meeting.)

Quorum

The minimum number of shares that must be represented at a shareholder meeting for business to be legally transacted. (A majority of outstanding shares must be present (in person or by proxy) for the Annual Meeting to be valid.)

Omnibus Equity Plan

A type of employee benefit plan that allows a company to grant various types of equity-based compensation, such as stock options, restricted stock, and stock appreciation rights. (Shareholders are being asked to approve the Future FinTech Group Inc. 2025 Omnibus Equity Plan.)

Non-binding, advisory vote

A shareholder vote on a proposal that is not legally binding on the company's board of directors, often used for executive compensation. (Shareholders will have an advisory vote on the compensation of named executive officers.)

Plurality of votes

A voting system where the candidate or proposal receiving the most votes is elected or approved, even if it is not a majority. (Directors will be elected by a plurality of the votes cast at the Annual Meeting.)

Broker non-vote

Occurs when a broker holding shares for a beneficial owner does not vote those shares on a particular proposal because the broker has not received voting instructions from the owner and lacks discretionary voting power. (Broker non-votes will not affect the outcome of the matters being voted on at the Annual Meeting.)

Year-Over-Year Comparison

This filing represents the proxy statement for the 2025 Annual Meeting of Shareholders. Specific comparative financial metrics from a prior year's filing (e.g., 2024 DEF 14A) are not directly available within this document. However, the inclusion of a new 2025 Omnibus Equity Plan and the proposed ratification of Fortune CPA, Inc. for fiscal year 2025 indicate ongoing corporate governance and financial oversight activities.

Filing Documents

• ea0261605-def14a_future.htm (DEF 14A) — 479KB
• image_001.jpg (GRAPHIC) — 9KB
• image_002.jpg (GRAPHIC) — 2KB
• image_003.jpg (GRAPHIC) — 62KB
• image_004.jpg (GRAPHIC) — 58KB
• image_005.jpg (GRAPHIC) — 64KB
• 0001213900-25-100237.txt ( ) — 1462KB
• ftft-20251017.xsd (EX-101.SCH) — 10KB
• ftft-20251017_def.xml (EX-101.DEF) — 3KB
• ftft-20251017_lab.xml (EX-101.LAB) — 34KB
• ftft-20251017_pre.xml (EX-101.PRE) — 5KB
• ea0261605-def14a_future_htm.xml (XML) — 43KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Future FinTech Group Inc. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11. LETTER FROM THE CHIEF EXECUTIVE OFFICER Dear Shareholder: You are cordially invited to attend the 2025 Annual Meeting of Shareholders of Future FinTech Group Inc., a Florida corporation (the "Company" or "Future FinTech"), which 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. We are following Securities and Exchange Commission rules which enable us to provide proxy materials for the 2025 Annual Meeting on the Internet instead of automatically mailing printed copies. This allows us to provide our Shareholders with the information they need, while lowering the cost of the delivery of materials and reducing the environmental impact from printing, mailing and disposing of paper copies. Shareholders of record will receive a Notice of Internet Availability of Proxy Materials ("Notice of Internet Availability") on or about October 27, 2025 with instructions on how to access those documents over the internet and request a paper copy of our proxy materials, including this proxy statement, our 2024 Annual Report and voting instructions. Shareholders whose shares are held in a brokerage account will receive this information from their broker. The Notice of Annual Meeting of Shareholders and Proxy Statement describes the formal business to be transacted at the annual meeting. Our directors and officers will be present to respond to appropriate questions from shareholders. A shareholder must complete the attached proxy card or be present in person to vote at the meeting. Whether or not you plan to attend the meeting, please vote as soon as possible. You can vote by returning the proxy card in the enclosed postage-prepaid envelope. This will ensure that your shares will be represented and voted at the meeting, even if you do not attend. If you attend the meeting, you may revoke your proxy and personally cast your vote. Attendance at the meeting does not of itself revoke your proxy. By Order of the Board of Directors, /s/ Hu Li Hu Li Chief Executive Officer and Director October 20, 2025 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., a Florida corporation (the "Company" or "Future FinTech"), 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, for the following purposes, as set forth in the attached Proxy Statement: (1) To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified; and (2) To ratify Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and (3) To adopt and approve the Future FinTech Group Inc. 2025 Omnibus Equity Plan; and (4) To approve the compensation of the named executive officers as disclosed in this Proxy Statement in a non-binding, advisory vote; and (5) To transact such other business as may properly come before the meeting or any adjournment thereof. The Board of Directors of the Company (the "Board of Directors" or the "Board") and the Company's management have fixed the close of business on October 17, 2025 as the record date for determining the shareholders entitled to notice of, and to vote at, the Annual Meeting and any adjournment and postponements thereof (the "Record Date"). After careful consideration, the Board of Directors recommends a vote IN FAVOR OF the nominees for director named in the accompanying proxy statement, a vote IN FAVOR OF the ratification of Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2025, a vote IN FAVOR OF the Future FinTech Group Inc. 202

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View this DEF 14A filing on SEC EDGAR