Company: FUFU
Filing Date: 2025-03-13
Form Type: 424B3
Source: 0001213900-25-023693
Chunk: 33

Company: Bitfufu Inc.
Filing Date: 2025-03-13
Form: 424B3
Chunk 33
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 surrender of shares.Our Company may issue shares on terms that such shares are subject to redemption, at its option or at
the option of the holders of these shares, on such terms and in such manner as may be determined by our Company’s board of directors
or by a special resolution of our Company’s shareholders. Our Company may also repurchase any of its shares on such terms and in
such manner as have been approved by our Company’s board of directors or by an ordinary resolution of its shareholders. Under the
Companies Act, the redemption or repurchase of any share may be paid out of our Company’s profits or out of the proceeds of
a new issue of shares made for the purpose of such redemption or repurchase, or out of capital (including share premium account and capital
redemption reserve) if our Company can, immediately following such payment, pay its debts as they fall due in the ordinary course of
business. In addition, under the Companies Act no such share may be redeemed or repurchased (a) unless it is fully paid up, (b) if
such redemption or repurchase would result in there being no shares issued and outstanding or (c) if the company has commenced liquidation.
In addition, our Company may accept the surrender of any fully paid share for no consideration.

Variations of rights of shares.If at any time, our Company’s share capital is divided into different classes of shares, the rights attached
to any class may be materially adversely varied with the consent in writing of the holders of at least two-thirds (2/3) of the issued
shares of that class or with the sanction of a special resolution passed at a separate meeting of the holders of the shares of that class.
The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not, subject to any rights
or restrictions for the time being attached to the shares of that class, be deemed to be materially adversely varied by the creation
or issue of further shares ranking pari passuwith such existing class of shares.

Issuance of additional shares.Our Amended and Restated Memorandum and Articles of Association authorize its board of directors to issue additional
Ordinary Shares from time to time as the board of directors shall determine, to the extent out of available authorized but unissued Ordinary
Shares.

Our Amended and Restated
Memorandum and Articles of Association also authorize its board of directors to establish from time to time one or more series of preferred
shares and to determine, with respect