FUTURE FINTECH GROUP INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On December 16, 2022, Future FinTech Group Inc. (the “Company”), held its 2022
Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at
the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li, Mingjie Zhao and Ying 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 Onestop
Assurance PAC, as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022.

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

Proposal 1. Election of Directors

                    Votes           Votes          Broker
Name                 For          Withheld       Non-Votes
Fuyou Li           31,637,884       370,250       13,582,002
Shanchun Huang     31,639,633       368,501       13,582,002
Ying Li            31,633,704       374,430       13,582,002
Johnson Lau        31,640,727       367,307       13,582,002
Mingjie Zhao       31,636,454       371,680       13,582,002

Proposal 2: Ratification of the Appointment of Onestop Assurance PAC., as the
Company’s Independent Registered Public Accounting Firm for the fiscal year
ending December 31, 2022

The shareholders ratified the appointment of Onestop Assurance PAC, as the
Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2022, as follows:

   For        Against    Abstain   Broker Non-Votes
43,822,628   1,709,625   57,883          N/A




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