0001013762-23-003823.txt : 20231013 0001013762-23-003823.hdr.sgml : 20231013 20231013160805 ACCESSION NUMBER: 0001013762-23-003823 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20231013 DATE AS OF CHANGE: 20231013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Future FinTech Group Inc. CENTRAL INDEX KEY: 0001066923 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980222013 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34502 FILM NUMBER: 231325170 BUSINESS ADDRESS: STREET 1: AMERICAS TOWER, 1177 AVENUE OF THE AMERI STREET 2: SUITE 5100 CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 888-622-1218 MAIL ADDRESS: STREET 1: AMERICAS TOWER, 1177 AVENUE OF THE AMERI STREET 2: SUITE 5100 CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: SkyPeople Fruit Juice, Inc DATE OF NAME CHANGE: 20080610 FORMER COMPANY: FORMER CONFORMED NAME: ENTECH ENVIRONMENTAL TECHNOLOGIES INC DATE OF NAME CHANGE: 20040323 FORMER COMPANY: FORMER CONFORMED NAME: CYBER PUBLIC RELATIONS INC DATE OF NAME CHANGE: 20010111 DEFA14A 1 ea186705-defa14a_futurefin.htm DEFINITIVE ADDITIONAL MATERIALS

 

 

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 (Amendment No.      )

 

 

 

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 Pursuant to §240.14a–12

 

Future FinTech Group Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

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.

 

 

 

 

 

 

FUTURE FINTECH GROUP INC.

 

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.

 

I. Election of Board of Directors:

 

1) Fuyou Li ☐     For ☐     Withhold
2) Shanchun Huang ☐     For ☐     Withhold
3) Ying Li ☐     For ☐     Withhold
4) Johnson Lau ☐     For ☐     Withhold
5) Mingjie Zhao ☐     For ☐     Withhold

 

II. To ratify the appointment of Fortune CPA, Inc.as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

 

FOR AGAINST ☐  ABSTAIN

 

III. To adopt and approve the Future FinTech Group Inc. 2023 Omnibus Equity Plan

 

FOR AGAINST ☐  ABSTAIN

 

IV. To transact such other business as may properly come before the meeting or any adjournment thereof.

 

NOTE:The proxyholders are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.

 

This Proxy is solicited on behalf of the management of Future FinTech Group Inc. This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this Proxy will be voted FOR the proposals described above.

 

TO VOTE ONLINE: https://www.transhare.com/futurefintechgroup

click on Vote Your Proxy and Enter Your Control Number:

 

Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on December 3, 2023.

 

TO VOTE BY EMAIL: Anna Kotlova at akotlova@bizsolaconsulting.com

 

TO VOTE BY FAX: Please fax this proxy card to 1.727. 269.5616

 

 

 

 

TO VOTE BY MAIL: Please sign, date and mail to

Anna Kotlova

Transhare Corporation

Bayside Center 1

17755 US Highway 19 N

Suite 140

Clearwater FL 33764

 

IMPORTANT: Please date this Proxy and sign exactly as your name or names appear hereon. If shares are held jointly, both owners must sign. Executors, administrators, trustees, guardians and others signing in a representative capacity should give their full titles.

 

Signature of Shareholder  
 
   
   
Signature of Joint Shareholder  
   
 
Dated: