Company: FUFU
Filing Date: 2025-03-05
Form Type: POS AM
Source: 0001213900-25-020703
Chunk: 33

Company: Bitfufu Inc.
Filing Date: 2025-03-05
Form: POS AM
Chunk 33
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 resolution will be required for important matters such as
a change of name or making changes to the Memorandum and Articles of Association. Our shareholders may, among other things, divide or
combine their shares by ordinary resolution.

General meetings of shareholders.As a Cayman Islands exempted company, our Company is not obliged by the Companies Act to call shareholders’
annual general meetings. Our Amended and Restated Memorandum and Articles of Association provide that it may (but is not obliged to)
in each year hold a general meeting as its annual general meeting in which case our Company shall specify the meeting as such in the
notices calling it, and the annual general meeting shall be held at such time and place as may be determined by our Company’s directors.

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Shareholders’ general
meetings may be convened by the chairperson of the board of directors of our Company or a majority of its board of directors (acting
by a resolution of the board of directors). Advance notice of at least ten (10) calendar days is required for the convening
of any general meeting of our Company’s shareholders. A quorum required for any general meeting of shareholders consists of 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