Company: FUFU
Filing Date: 2025-07-08
Form Type: F-3
Source: 0001213900-25-061902
Chunk: 18

Company: Bitfufu Inc.
Filing Date: 2025-07-08
Form: F-3
Chunk 18
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 one
or more shareholder present in person or by proxy, representing not less than one-third of all votes attaching to our Company’s
issued and outstanding shares entitled to attend and vote at the general meeting.

The Companies Act provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Amended and Restated
Memorandum and Articles of Association provide that upon the requisition of any one or more of shareholders who together hold shares which
carry in aggregate not less than one-third of all votes attaching to the issued and outstanding shares of our Company entitled to attend
and vote at general meetings, the board of directors of our Company will convene an extraordinary general meeting and put the resolutions
so requisitioned to a vote at such meeting. However, our Amended and Restated Memorandum and Articles of Association do not provide our
Company’s shareholders with any right to put any proposals before annual general meetings or extraordinary general meetings not
called by such shareholders.

Transfer of Ordinary Shares.Subject to the restrictions set out in our Amended and Restated Memorandum and Articles of Association as set out below,
any of our Company’s shareholders may transfer all or any of her or his Ordinary Shares by an instrument of transfer in the usual
or common form or any other form approved by our Company’s board of directors.

Our Company’s board
of directors may, in its absolute discretion, decline to register any transfer of any ordinary share which is not fully paid up or on
which our Company has a lien. Our Company’s board of directors may also decline to register any transfer of any Ordinary Share unless:

| ● | the instrument of transfer is lodged with us, accompanied by the certificate for the Ordinary Shares to which it relates and such other evidence as the board of directors may reasonably require to show the right of the transferor to make the transfer; |

| ● | the instrument of transfer is in respect of only one class of Ordinary Shares; |

| ● | the instrument of transfer is properly stamped, if required; |

| ● | in the case of a transfer to joint holders, the number of joint holders to whom the Ordinary Shares is to be transferred does not exceed four; and |

| ● | a fee of such maximum sum as the Nasdaq Stock Market may determine to be payable or such lesser sum as our directors may from time to time require is paid to