EX-3.8 2 ea027794301ex3-8.htm ARTICLES OF AMENDMENT TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE REGISTRANT FILED WITH DEPARTMENT OF STATE OF FLORIDA ON SEPTEMBER 8, 2025

Exhibit 3.8

 

(Requestor's Name) (Address) (Address) (City/State/Zip/Phone #) PICK - UP Certified Copies WAIT (Business Entity Name) (Document Number) Certificates of Status Special Instructions to Filing Officer: . H O R NE Office Use OnIy MAIL 400457709364

 

 

COGENC¥GLOBAL Account#: l20000000088 If there are any issues please contact Cheyanne at 850 - 202 - 1882 D ate: 09/08/2025 N am e: Delijah Showers Reference #: 2892463 Entity Name: FUTURE FINTECH GROUP INC. Articles of Incorporation/Authorization to Transact Business 7 Amendment Change of Agent Reinstatement Conversion Merger Dissolution/Withdrawal Fictitious Name Other I15 N CALHOUN SI., STE. 4 TALLAHASSEE, FL 3230l P: 866.625.0838 F: 866.625.0839 COGENCYGLOBAL.COM Authorized Amount: Signature COG CNCY GLOBAL IDC. 10 E TO'* SI, 10"' E - I NO. NO 100I6 D' • L2t2.9d 7.7 200 P: 800.22I.OI07 fi: 600.94 4.6607 $35 a'$ggop g gq COGChICY GLOBAL fUEJ LIMIT EO REciST R a8OtOn* 6 rLOY0 S AVE. U> II <CL LONDON £C 3"4 3AX - 44 t0)20.3NI.3080 COCE CY GLOSAL ‹H<› LiMIT ED A •J uc *:ouG rim I ED COy o Aas U>IT B. 1/F. LIISO LC ICH TON I OWE P TO3 L£IGH TON P0. CAUSE WA? 8AY HORJC LOKG P: • 852.2687.9633 F: • 852.2682.9 790

 

 

D ate 09/08/2025 N ame Delijah Showers Reference #: 2892463 Entity Name: FUTURE FINTECH GROUP INC. Articles of Incorporation/Authorization to Transact Business 7 Amendment Change of Agent @ Reinstatement Conversion Merger Dissolution/Withdrawal Fictitious Name Other i i5 N CALHOUN ST., StE. d TALLAHASSEE,FL 32301 P: 866.625.0838 F: 866.62x0839 COGENCYGLOBAL.COM Account#: 120000000088 If there are any issues please contact Cheyanne at 850 - 202 - 1882 Authorized Amount: 035 ¡' CO 9PO ftAT G T - IQ COCENCY GLOBAL INC. 10 E d0'* ST. ï0"’ F - L nY, Uy o0 6 D - •I.71y.94 7.7200 ï’EUROPWN HQ COCENCY GLOBAL (UK) LÍMIT LO 9rcts TgPA D ir• ETchuD s w^LE s REG15TR * 60107I? ó LLOYDS AVE, UNIT 4Cf LONOON EC3N 3A.X •4'4 (0'I20.396T. àO8O »' AS iv PACi FIC HQ COGE CY CLOBAL tHKJ LiMi t CD A ROIG •:O ƒ G H¥iT ED C2MgAIW UNi \ 8. /r. L‹PPO L E lcH fOt'J iOWt R l0 3 LEIGH TON 9D. CA USE W#Y BAY HOtJG KONG

 

 

fif \ S‘ñk I.F?1”I'kk FUTURE FINTECH GROUP INC. P9800005844 1 Hu Li min c o fl Co n \ a ct I’u r u ri Future FinTech Group Inc. Kirrn/ Cu npa n \ ' City/ Siore a nd T.ip Cotic Ieehoo@ftft com 2 - n›:» I adirer s: to be usctl lor Iul fire annual rcporl nul i t eat io i ) For fun he r in forrnatio n cone cm int, this matter, pl case ctrl1: The Ccii lre of Tallah‹issec 2415 fi. inforiroc Sireet. Suitc 8 10 Tall:ihasscc. F 1 32303

 

 

\ riicles uf .S mend me nz iX ri ie les of I nci› r porai ion FUTU RE FINTECH GROUP INC. ( dante oF Curpor atiun os curr+ mls filed u'ith the Florida Dept. oF ñIatt• ) P98000058441 ( Doc unaent Nurnhcr of Corporal ion I il’ Kwn) Pursuant io the provisioils of .scci ion 60.7. 1006. £1orida Si.i1utcs. ihis 'fr›rirJu I•rvJit Caryiiratiiiii .ldopis the li 1lo z inf élruend n4cM(s) to its / \ riic les of Incorpor:ii ion: , \ . 1f ame nding nanny, en ter I he neu name of the en rpo ratio n: B. f.ntc r new principal office ndñrcss, if applicable: rJr//*ie nt*x.Y/ be' ‹li.*liiiytii.sIi‹ihIe rz,t// c ¢+/tr‹/i*I //ie' \ * r›rr/ 'cu/y7r›rr//i‹J/J. " "c r7ni/7‹//i \ '. ' o/ - "iitcor)›i›r‹IIe‹I" ml - //iu ‹/ñ6re \ 'ir7rio/z "C”r›r/7., " idle.. ‹vr C'o., ' r» //i ‹/c'aiyzrrz/io/i ' ñor| , " "/*ir . o*' "C.”r7 ". ..I /2r - o/c'. \ '.Yi‹7/J/// crvr/› J/ - r//ici*/ /rzz/tt‹’ rrri*,Y/ c‹Jr//mill //zc' ›*'u/'r/ "‹ ItrirI«re‹! " "/›r r›/t•. \ , \ io/*‹z/ n. \ '. \ 'u‹ - i‹z/io//. ur //ze r fifi/ c i i‹HicH /'...I. " 02 B - 03A. 23/F. Sino Plaza, 255 - 257 Gloucester C. ii nter new inailin c address, if u pplicahle: (.tloiIirip ud‹/ress . ii.i i ri...i Posr orFici so.s’› Road Causeway Bay, Hong Kong l7. IF a mending The rclisN• r‹d agent and/or regislered of Face addres+ in ñloridu, enter thr name of the neH registered a gent and/ur the ne› \ ’ r*eistered uflice addre+x: . Elorida {Cn'l ii;› C’«‹' her’ llcpi;tered tpenr Siznoture, iCchongin¿ Itepi,;ered :tpent: / /tc'reù'i' r**”t”e/s/ //ic' rlpy oiiilmeiil ‹/ \ / - c'yi. \ 'rere‹/ rry«zr/ / rt ri///rri/i‹zz - tt'ir/' rz/p/ /z‹”t”c'/7r r/ic• o5/iyrJ/i‹2zT o/hic /›r›.Yirio/i CHccfi iF appTirohle 0 The an cndn \ cm(x) is/.are hciny llIc‹l pursuani tu s. ñ07.0 1 20 ( I I ) (c). F.S.

 

 

I I amending ihc Ł7fficers und/ur Lłirectors. enter the iiilг and nønte uf euch ufficer/direrlor being run n› ed and tiNг, n•me. «nd address of cach Ufficer and/‹›r Director hcinp added: t. I/rr/c'/t rTr/‹///iuzTo/ o ƒ /tcer. \ . ///t’c‹•.r.r‹/mÿ X Changc Togo of \ cüon (Cñ<rkOoc) 11 Ch. g< wer 6A, Jianguomenwai Avenue X 51 Changc PT John hoc 1' ñliLc îoncs ‘l'iilc CBD C&O CFO&D Fuyou Li Ying Li David Xu Ting Ouyang wer 6A. Jianguomenwai Avenue ’laza. 255 - 257 Gloucester Road Hong Kong 02 B - 03A, 23/F, Sino Plaza, 255 Hong Kong

 

 

I'?. If a mending or oddinp additional .Sr ticIcs, enter changess here: At the special meeting of stockholders Future FinTech Group Inc., a Florida corporation (the "Company") held on Septembef 2, 2025 (the “Special Meeting’), the stockholders of the Company approved certain amendments to Company ’ s Amended and Restated Articles of Incorporation (the “Sharelncrease Amendment ” ) to increase the authorized shares of the Company ‘ s common stock par value S0.00 1 per (the “Common Stock " ), from 6.000,000 shares to 600,000.000 shares. F. TF an amend menI prn vide* for an excho note, rcclassific a tion, or cancellolion of issued Shares, proi isivns for implement ink rhe arfiend ment if not contu inyd in the a men dnienl iiselI:

 

 

The doieofe„Naniendmen+(s)adopGou: . if othcf ihen lho daclfisUnc nct«asden«U. Note. - I I' the date in.scncd in ihis blocL il‹ cs nor nicer the appl icable siiituiorv fi line requirc ment s. ihis date will n‹ i be listed ai the docurnc ni 's cfl'cctivc dine on i he Hepan i4icnt of S i•ite‘s rccorcl.s. id opt icn oI Smend ment(.s) D 'I'm c a irciidiiicnI(s) › 'his/v''c re .ittopied by the incorpor.iIors. or board of di rcci‹ars without shiireholdcr action and ihiircho ltier act ion › 'as nor requirecl. try The :i iiiciidmciii(s) «'is/were iidopic‹l by the share ho1ders. The number o I votes c:isi for the a mc ndrnc nqi) by the shiireholdcrs as/» erc su iTicieni for approval. *,hut fie .*e/›ar‹iie(v pi - oi'i‹Jer//ur ‹•rrr/i i - oring proii/› eri/i//e‹f /r› rr›re se/ rir‹i/e/v r›,i f/ice ‹i irc**tr/nieiirñr). September 5, 2025 ( fly a ‹1irccior. president or other ofirecr — i I ‹li rcci ore or officcrs ha ve not been Hu Li czo