---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-094405"
form_type: "8-K"
ticker: "FTFT"
cik: "0001066923"
company_name: "Future FinTech Group Inc."
filed_at: "2023-12-08T23:59:59+00:00"
generated_at: "2026-06-07T15:23:20.159526+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Future FinTech Group shareholders elect directors and approve 2023 Omnibus Equity Plan at annual meeting

## Summary
- All five director nominees (Huang, Lau, Li, Zhao, Li) elected with ~6.4M votes each; broker non-votes 2.48M.
- Ratification of Fortune CPA as auditor for FY2023: 8.74M for, 176,792 against, 35,303 abstain.
- Approval of 2023 Omnibus Equity Plan: 6.42M for, 41,085 against, 6,550 abstain; 2.48M broker non-votes.
- All proposals passed; no material changes to board or governance.

## SEC filing metadata
- accession: 0001213900-23-094405
- form_type: 8-K
- ticker: FTFT
- cik: 0001066923
- company_name: Future FinTech Group Inc.
- filed_at: 2023-12-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1066923/000121390023094405/0001213900-23-094405-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1066923/000121390023094405/ea189746-8k_futurefin.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-094405
- JSON: https://secwatch.observer/filing/0001213900-23-094405.json
- Plain text: https://secwatch.observer/filing/0001213900-23-094405.txt

## Key facts
- Shareholder Votes
  Future FinTech Group Inc. shareholders approved Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023 at the 2023-12-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: Proposal 2: Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023 The shareholders ratified the appointment of Fortune CPA, Inc. , as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows: For Against Abstain Broker Non-Votes 8,740,329 176,792 35,303 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066923/000121390023094405/0001213900-23-094405-index.htm
- Shareholder Votes
  Future FinTech Group Inc. shareholders approved Adoption and Approval of the Future FinTech Group Inc. 2023 Omnibus Equity Plan at the 2023-12-05 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: Proposal 3. Adoption and Approval of the Future FinTech Group Inc. 2023 Omnibus Equity Plan Votes For Votes Against Abstentions Broker Non-Votes 6,422,758 41,085 6,550 2,482,031
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066923/000121390023094405/0001213900-23-094405-index.htm
- Shareholder Votes
  Future FinTech Group Inc. shareholders approved Election of Directors at the 2023-12-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: Proposal 1. Election of Directors Name Votes For Votes Withheld Broker Non-Votes Fuyou Li 6,425,617 44,776 2,482,031 Shanchun Huang 6,425,970 44,423 2,482,031 Ying Li 6,425,448 44,945 2,482,031 Johnson Lau 6,426,742 43,651 2,482,031 Mingjie Zhao 6,426,290 44,103 2,482,031
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066923/000121390023094405/0001213900-23-094405-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.