8-K 1 f8k120619_futurefintech.htm CURRENT REPORT



Washington, DC 20549






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 6, 2019


Future FinTech Group Inc.

(Exact name of registrant as specified in its charter)


Florida   000-34502   98-0222013

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)


23F, China Development Bank Tower,

No. 2, Gaoxin 1st Road, Xi'an, China 710075

(Address of principal executive offices, including zip code)


(86-29) 8187-8277

(Registrant’s telephone number, including area code)



(Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company 


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange
on which registered
Common Stock, par value $0.001 per share   FTFT   Nasdaq Stock Market







Item 5.07 Submission of Matters to a Vote of Security Holders.


On December 6, 2019, Future FinTech Group Inc. (the “Company”), held its 2019 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Yongke Xue, Yiliang Li, Zhi Yan, Johnson Lau and Fuyou Li to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; and (ii) ratified the appointment of Wang Certified Public Accountant, P.C., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 


The following is a summary of the voting results for each matter submitted to the shareholders:


Proposal 1. Election of Directors


Name  Votes 
Yongke Xue   27,094,222    30,888    2,027,930 
Zhi Yan   27,093,855    31,255    2,027,930 
Johnson Lau   27,094,845    30,265    2,027,930 
Fuyou Li   27,094,619    30,491    2,027,930 
Yiliang Li   27,094,618    30,492    2,027,930 


Proposal 2: Approval and Ratification of the Appointment of Wang Certified Public Accountant, P.C., as the Company’s Independent Registered Public Accounting Firm 


The shareholders approved and ratified the appointment of Wang Certified Public Accountant, P.C.as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, as follows:


For  Against  Abstain  Broker Non-Votes
29,068,354  58,351  26,155  N/A







Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


  Future FinTech Group Inc.
Date: December 11, 2019 By: /s/ Yongke Xue
  Name: Yongke Xue
  Title: Chief Executive Officer