Company: FUFU
Filing Date: 2025-06-03
Form Type: S-8 POS
Source: 0001213900-25-050763
Chunk: 5

Company: Bitfufu Inc.
Filing Date: 2025-06-03
Form: S-8 POS
Chunk 5
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 (c) | Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. |

<div align='center'>II-2

EXHIBIT INDEX</div>

| Exhibit 
 Number  |     | Description                                                                                                                                                                                                                                                 |
| 4.1     |     | Amended and Restated Memorandum and Articles of Association of the Registrant, effective on February 29, 2024 (incorporated by reference to Exhibit 1.1 to the Shell Company Report on Form 20-F (File No. 001-41972), filed with the SEC on March 7, 2024) |
| 4.2     |     | Specimen Class A Ordinary Share Certificate of BitFuFu Inc. (incorporated by reference to Exhibit 4.5 to the Registration Statement on Form F-4 (Reg. No. 333-276181), initially filed with the SEC on December 21, 2023)                                   |
| 5.1**   |     | Opinion of Harney Westwood & Riegels, Cayman Islands counsel to the Registrant, regarding the legality  of the ordinary shares being registered                                                                                                             |
| 10.1*   |     | Amended and Restated 2022 Share Incentive Plan                                                                                                                                                                                                              |
| 23.1**  |     | Consent of Harney Westwood & Riegels (included in Exhibit 5.1)                                                                                                                                                                                              |
| 23.2*   |     | Consent of WWC, P.C.                                                                                                                                                                                                                                        |
| 24.1**