Company: BLTE
Filing Date: 2025-03-21
Form Type: S-8
Source: 0001104659-25-026633
Chunk: 2

Company: BELITE BIO, INC
Filing Date: 2025-03-21
Form: S-8
Chunk 2
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 a document 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or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement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 incorporated or 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 Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration Statement.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. INTEREST OF NAMED EXPERTS AND COUNSEL

Not applicable.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS

Cayman Islands law does not limit the extent to
which a company’s 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 to provide indemnification against civil fraud
or the consequences or committing a crime. The Registrant’s third amended and restated memorandum and articles of association provide
for indemnification of officers and directors against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities
incurred or sustained by such officers and directors, other than by reason of such directors or officers’ own dishonesty, willful
default or fraud, in or about the conduct of the Registrant’s business or affairs (including as a result of any mistake of judgment)
or in the execution or discharge of his duties, powers, authorities or discretions, including without prejudice to the generality of the
foregoing, any costs, expenses, losses or liabilities incurred by such directors or officers in defending (whether successfully or otherwise)
any civil proceedings concerning the Registrant or its affairs in any court whether in the Cayman Islands or elsewhere.

Pursuant to the indemnification agreements, the
form of which was filed as Exhibit 10.4 to the Registrant’s registration statement on Form F-1, as amended (File No.
333-264134 ), the Registrant has agreed to indemnify its directors and officers against, to the fullest extent permitted by applicable
law, any and all expenses and liabilities actually and reasonably incurred by reason of such director’s or officer’s corporate
status.

The Registrant maintains standard policies of
insurance under which coverage is provided (a) to its directors and officers against loss arising from claims made by reason