Company: AEHL
Filing Date: 2025-05-14
Form Type: S-8
Source: 0001641172-25-010386
Chunk: 5

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-05-14
Form: S-8
Chunk 5
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.3    |     | Consent of Harney Westwood & Riegels (BVI) LP (included in Exhibit 5.1)                                                                                                                                                                  |
| 24.1    |     | Power of Attorney (included on signature page hereto)                                                                                                                                                                                    |
| 107     |     | Filing Fee Table                                                                                                                                                                                                                         |

| II-4 |

<div align='center'>SIGNATURES</div>

Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Form S-8 Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, on May 14, 2025.

| Antelope Enterprise Holdings Ltd. |                         |
| By:                               | /s/ Tingting Zhang      |
| Name:                             | Tingting Zhang          |
| Title:                            | Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

Each person whose signature appears
below constitutes and appoints Tingting Zhang as his or her true and lawful attorney-in-fact and agent, with full power of substitution
and re-substitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and
to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact
and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities
and on May 14, 2025.

| Name               |     | Title                                                         |
| /s/ Tingting Zhang |     | Chief Executive Officer and Director                          |
| Tingting Zhang     |     | -Principal Executive Officer                                  |
| /s/ Xiaoying Song