Company: NCL
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001575872-25-000744
Chunk: 15

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 15
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 unanimously recommends a vote “ FOR” the election of EACH OF the FIVE director nominees listed above.

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<div align='center'>INFORMATION ABOUT OUR BOARD OF DIRECTORS,

BOARD COMMITTEES AND RELATED MATTERS</div>

Directors and Director Nominees

The following table sets forth certain information regarding our directors
and director nominees as of December 3, 2025:

| Name               |     | Age |     | Positions Held                                                                                    |
| Lin Li             |     |  45 |     | Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer, and Director 
 Nominee                                                                                           |
| Kurtis W. Winn     |     |  60 |     | Chief Operating Officer, Director and Director Nominee                                            |
| Bradley C. Lalonde |     |  72 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |
| Umesh Patel        |     |  68 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |
| Jing Zhang         |     |  46 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |

Lin Li , Chairman of the Board, Chief Executive Officer, President, Secretary, Treasurer

Mr. Li is the founder
and serves as the Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer of the Company. Mr. Li has also
held executive officer and/or director positions at each of our subsidiaries since inception in 2013. Mr. Li was the general manager
of Changzhou Winslon International Trading Co. Ltd. from 2005 to 2012. Mr. Lin Li has been the general manager of Northann (Changzhou)
Construction Products Co. Ltd. since 2013. Mr. Lin has built the “Benchwick” brand with the utilization of 3D printing in
the vinyl flooring industry and has been devoted to establishing a global ecosystem of design, manufacture and sales. Mr. Li has a bachelor’s
degree in English from Sichuan International Studies University in China.

In nominating Mr. Li, our
Board considered his Board and executive level leadership, broad international exposure, and extensive global experience in engineering
and manufacturing as key attributes in his selection. The Board believes that through his experience in product development and international
operations over the past two decades he can provide our company with particular insight into global opportunities and new markets for
our current and planned future product lines.

Kurtis W.