Future FinTech Group Inc.

I. Section 1. Authorized Stock of Article III Capital Stock of the Third Amended and Restated Articles of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

1. Authorized Stock. The total number of shares of common stock, par value $0.001 per share (the “Common Stock”), which the Company shall have authority to issue is 900,000,000. The total number of shares of preferred stock, par value $0.001 per share (the “Preferred Stock”), which the Company shall have authority to issue is 10,000,000.

II. Section 1. Articles of Incorporation of Article IX. Amendment of Corporate Documents of the Third Amended and Restated Articles of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

1. Articles of Incorporation. Whenever any vote of the holders of voting shares of the capital stock of the Company is required by law to amend, alter, repeal or rescind any provision of these Articles of Incorporation, such alteration, amendment, repeal or rescission of any provision of these Articles of Incorporation must be approved by the Board of Directors and by the affirmative vote of a majority of the votes cast, in person or by proxy, by the holders of the voting shares of capital stock of the Company entitled to vote thereon, voting together as a single class, at a meeting of shareholders at which a quorum is present, except as otherwise required by the Act or by any Preferred Stock Designation. For purposes of this Section 1, abstentions and broker non-votes shall not be counted as votes cast.

Subject to the provisions above, the Company reserves the right at any time, and from time to time, to amend, alter, repeal or rescind any provision contained in these Articles of Incorporation in the manner now or hereafter prescribed by law, and other provisions authorized by the laws of the State of Florida at the time in force may be added or inserted, in the manner now or hereafter prescribed by law; and all rights, preferences and privileges of whatsoever nature conferred upon shareholders, directors or any other persons whomsoever by and pursuant to these Articles of Incorporation in their present form or as hereafter amended are granted subject to the rights reserved in this Article.

Annex A-2

SECTION F — EXCHANGE/RECLASSIFICATION:

N/A