Company: NCL
Filing Date: 2025-01-29
Form Type: S-1/A
Source: 0001575872-25-000097
Chunk: 96

Company: Northann Corp.
Filing Date: 2025-01-29
Form: S-1/A
Chunk 96
---
                                                                                                                                                                                                                                                   |
| 23.1^ |     | Consent of WWC, P.C.                                                                                                                                                                                                                                                   |
| 23.2* |     | Consent of Fennemore Craig, P.C. (included in Exhibit 5.1)                                                                                                                                                                                                             |
| 23.3* |     | Consent of Grandall Law Firm (included in Exhibit 5.2)                                                                                                                                                                                                                 |
| 24.1* |     | Power of Attorney (included on signature page)                                                                                                                                                                                                                         |
| 99.1  |     | 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 10-K filed with the SEC on April 15, 2024)                                                                                                                                                     |
| 107*  |     | Filing Fee Table                                                                                                                                                                                                                                                       |

| * | Previously filed.                                                                                                                                                                                                      |
| ^ | Filed herewith.                                                                                                                                                                                                        |
| † | 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