Company: PTHL
Filing Date: 2025-04-22
Form Type: S-8
Source: 0001213900-25-034199
Chunk: 2

Company: Pheton Holdings Ltd
Filing Date: 2025-04-22
Form: S-8
Chunk 2
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 information
regarding registrants that file electronically with the SEC, including the Registrant. The address for the SEC’s website is “http://www.sec.gov.”
The following documents are incorporated by reference in this Registration Statement:

Except to the extent such information is deemed
furnished and not filed pursuant to securities laws and regulations, all documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14, or 15(d) of the Exchange Act and, to the extent specifically designated therein, reports on Form 6-K furnished by the
Registrant to the SEC, in each case, prior to the filing of a post-effective amendment to this Registration Statement indicating that
all securities offered under this Registration Statement have been sold, or deregistering all securities then remaining unsold, shall
be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing or furnishing
of such documents.

Any statement contained herein or in a document
all or a portion of which is incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document
which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

None.

Item 6. Indemnification of Directors and Officers.

The Companies Act of the Cayman Islands does not
limit the extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors,
except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as a provision
to provide indemnification against civil fraud or the consequences of committing a crime.

Our second amended and restated memorandum and
articles of association permit, in the absence of fraud or willful default, indemnification of officers and directors for costs, losses,
damages and expenses, which such director or officers in any way in or about the execution of his duties incurred in connection with legal,
administrative or investigative proceedings incurred in their capacities as such.

This standard of conduct is generally the same
as that which is permitted under the Delaware General