Company: NCL
Filing Date: 2025-09-26
Form Type: S-1
Source: 0001575872-25-000602
Chunk: 100

Company: Northann Corp.
Filing Date: 2025-09-26
Form: S-1
Chunk 100
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 offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |

| II-7 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the city of New York, State of NY on September 26, 2025.

| Northann Corp. |                                          |
| By:            | /s/ Lin Li                               |
|                | Lin Li                                   |
|                | Chairman of the Board, Chief Executive   
 Officer, President, Secretary, Treasurer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL MEN BY THESE PRESENTS, that each of the
undersigned constitutes and appoints Lin Li, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution,
for such person and in his name, place and stead, in any and all capacities, to sign this registration statement on Form S-1 (including
all pre-effective and post-effective amendments and registration statements filed pursuant to Rule 462 under the Securities Act of
1933), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming that any such attorney-in-fact and agent, or his substitute or substitutes, 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/ Lin Li             |     | Title                                        
 Chairman of the Board, Chief Executive       
 Officer, President, Secretary, and Treasurer |     | Date               
 September 26, 2025 |
|:-----------------------|:----|:---------------------------------------------|:----|:-------------------|
| Lin Li                 |     | -Principal Executive Officer                 |     |                    |
| /s/ Sunny S. Prasad    |     | Interim Chief Financial Officer