Company: NCL
Filing Date: 2025-10-24
Form Type: S-1/A
Source: 0001575872-25-000638
Chunk: 97

Company: Northann Corp.
Filing Date: 2025-10-24
Form: S-1/A
Chunk 97
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.1   |     | Audit Committee Charter (incorporated by reference to Exhibit 99.2 of our Registration Statement on Form S-1 (File No. 333-273246), as amended, initially filed with the Securities and Exchange Commission on July 14, 2023)                                                                                                                                  |
| 99.2   |     | Nominating Committee Charter (incorporated by reference to Exhibit 99.3 of our Registration Statement on Form S-1 (File No. 333-273246), as amended, initially filed with the Securities and Exchange Commission on July 14, 2023)                                                                                                                             |
| 99.3   |     | Compensation Committee Charter (incorporated by reference to Exhibit 99.44 of our Registration Statement on Form S-1 (File No. 333-273246), as amended, initially filed with the Securities and Exchange Commission on July 14, 2023)                                                                                                                          |
| 99.4   |     | Clawback Policy (incorporated by reference to Exhibit 97.1 of our Annual Report on Form 8-K filed with the SEC on April 15, 2024)                                                                                                                                                                                                                              |
| 107**  |     | Filing Fee Table                                                                                                                                                                                                                                                                                                                                               |

| *  | Filed herewith.                                                                                                                                                                                                        |
| ** | Previously filed.                                                                                                                                                                                                      |
| †  | Exhibits and schedules to this Exhibit have been omitted pursuant to Regulation S-K Item 601(a)(5). The Registrant agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request. |

| II-5 |

Item 17. Undertakings.

The undersigned Registrant hereby undertakes to
provide to the underwriter at the closing specified in the underwriting agreement, certificates in such denominations and registered in
such names as required by the underwriter to permit prompt delivery to each purchaser.

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 SEC 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