Company: FUFU
Filing Date: 2025-03-13
Form Type: 424B3
Source: 0001213900-25-023693
Chunk: 31

Company: Bitfufu Inc.
Filing Date: 2025-03-13
Form: 424B3
Chunk 31
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 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 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