Company: FUFU
Filing Date: 2025-11-07
Form Type: F-3
Source: 0001213900-25-107483
Chunk: 18

Company: Bitfufu Inc.
Filing Date: 2025-11-07
Form: F-3
Chunk 18
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 the ordinary course of business.

Voting rights.Voting
at any meeting of shareholders is by show of hands unless a poll (before or on the declaration of the result of the show of hands) is
demanded. A poll may be demanded by the chairperson of such meeting or any one shareholder present in person or by proxy. With respect
to all matters subject to a shareholders’ vote, each Class A Ordinary Share is entitled to one (1) vote, and each Class B
Ordinary Share is entitled to five (5) votes, voting together as one class on all matters submitted to a vote by our shareholders
at any general meeting.

An ordinary resolution to
be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Ordinary
Shares cast at a meeting, while a special resolution requires the affirmative vote of no less than two-thirds of the votes attaching
to the outstanding and issued Ordinary Shares cast at a meeting. A special 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.

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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.

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