Company: FUFU
Filing Date: 2025-06-03
Form Type: S-8 POS
Source: 0001213900-25-050763
Chunk: 3

Company: Bitfufu Inc.
Filing Date: 2025-06-03
Form: S-8 POS
Chunk 3
---
 Cayman Islands
do not limit the extent to which a company’s articles of association may provide for indemnification of directors and officers,
except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification
against civil fraud or the consequences of committing a crime.

The Registrant’s amended
and restated articles of association, adopted by its shareholders and effective on February 29, 2024 provides that, subject to the provisions
of the Cayman Islands laws, directors and officers, past and present, will be entitled to indemnification from the Registrant against
all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by such director or officer,
other than by reason of his or her own dishonesty, willful default or fraud, in or about the conduct of the Registrant’s business
or affairs (including as a result of any mistake of judgment) or in the execution or discharge of his or her duties, powers, authorities
or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by
such director or officer in defending (whether successfully or otherwise) any civil proceedings concerning the Registrant or its affairs
in any court whether in the Cayman Islands or elsewhere. The Company has entered into indemnification agreements with each director of
the Company.

<div align='center'>II-1</div>

Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant
to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable.

| Item 7. | Exemption from Registration Claimed |

Not applicable.

| Item 8. | Exhibits |

See the Index to Exhibits
attached hereto.

| Item 9. | Undertakings |

| (a) | The undersigned Registrant hereby undertakes: |

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: |

| (i) | to                                                                         
 include any prospectus required by Section 10(a)(3) of the Securities Act; |

| (ii)                                                                                                                                                                                                                                                                                                                                                                                           | to reflect in the prospectus any facts or events arising after the effective date