Company: AEHL
Filing Date: 2025-05-14
Form Type: S-8
Source: 0001641172-25-010386
Chunk: 4

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-05-14
Form: S-8
Chunk 4
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 the Registration statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to
be the initial bona fide offering thereof.

(c) 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 defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in
the Securities Act and will be governed by the final adjudication of such issue.

| II-3 |

<div align='center'>EXHIBIT INDEX</div>

| Exhibit 
 Number  
 3.1     
 4.1     |     | Description of Exhibit                                                                                                                                                                                                                   
 Amended and Restated Memorandum and Articles of Association of the Registrant Currently In Effect (incorporated herein by reference to the Exhibit 1.1 of the Registrant’s annual report on Form 20-F filed with the SEC on May 1, 2025) 
 Specimen of Class A Ordinary Share (incorporated herein by reference to the Exhibit 2.3 of the Registrant’s annual report on Form 20-F, filed with the SEC on May 1, 2025)                                                               |
|:--------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1     |     | Opinion of Harney Westwood & Riegels (BVI) LP                                                                                                                                                                                            |
| 10.1    |     | 2025                                                                                                                                                                                                                                     
 Equity Incentive Plan of Antelope Enterprise Holdings Ltd.                                                                                                                                                                               |
| 23.1    |     | Consent of Assentsure PAC                                                                                                                                                                                                                |
| 23.2    |     | Consent of ARK Pro CPA & Co.                                                                                                                                                                                                             |
| 23