Company: FUFU
Filing Date: 2025-11-07
Form Type: F-3
Source: 0001213900-25-107483
Chunk: 19

Company: Bitfufu Inc.
Filing Date: 2025-11-07
Form: F-3
Chunk 19
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 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 us in respect thereof.                                                                                                        |

If our Company’s directors
refuse to register a transfer they shall, within three months after the date on which the instrument of transfer was lodged, send
to each of the transferor and the transferee notice of such refusal