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

Company: Pheton Holdings Ltd
Filing Date: 2025-04-22
Form: S-8
Chunk 8
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 any of them,
or his substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Name               
 /s/ Jianfei Zhang  |     | Title                                                          
 Chief Executive Officer and Chairman of the Board of Directors |     | Date           
 April 22, 2025 |
|:-------------------|:----|:---------------------------------------------------------------|:----|:---------------|
| Jianfei Zhang      |     | -Principal Executive Officer                                   |     |                |
| /s/ Zhixin Li      |     | Chief Financial Officer                                        |     | April 22, 2025 |
| Zhixin Li          |     | -Principal Accounting and Financial Officer                    |     |                |
| /s/ Pengfei Zhang  |     | Director                                                       |     | April 22, 2025 |
| Pengfei Zhang      |     |                                                                |     |                |
| /s/ Edward C Ye    |     | Independent Director                                           |     | April 22, 2025 |
| Edward C Ye        |     |                                                                |     |                |
| /s/ Swee Leng Seng |     | Independent Director                                           |     | April 22, 2025 |
| Swee Leng Seng     |     |                                                                |     |                |
| /s/ Yun Fai Wong   |     | Independent Director                                           |     | April 22, 2025 |
| Yun Fai Wong       |     |                                                                |     |                |

<div align='center'>II-5

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the Securities Act of 1933 as amended,
the undersigned, the duly authorized representative in the United States of America of Pheton Holdings Ltd, has signed this registration
statement thereto in New York, NY on April 22, 2025.

| Cogency Global Inc.            
 Authorized U.S. Representative |                                                        |
| By:                            | /s/ Colleen A. De Vries                                |
| Name:                          | Colleen A. De Vries                                    |
| Title:                         | Senior Vice President on behalf of Cogency Global Inc. |

<div align='center'>II-6</div>