Company: NCL
Filing Date: 2025-02-13
Form Type: S-8
Source: 0001575872-25-000151
Chunk: 2

Company: Northann Corp.
Filing Date: 2025-02-13
Form: S-8
Chunk 2
---
 Registration Statement on Form S-1 filed on July 14, 2023, as amended) |
| 3.5     |     | Bylaws (incorporated by reference to Exhibit 3.5 to the Annual Report on Form 10-K filed on April 16, 2024)                                                                                                    |
| 5.1     |     | Opinion of Fennemore Craig, P.C.                                                                                                                                                                               |
| 10.1    |     | Northann Corp. 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.17 to the Registrant’s Registration Statement on Form S-1 (File No. 333-273246)                                             |
| 23.1    |     | Consent of Fennemore Craig, P.C. (contained in Exhibit 5.1)                                                                                                                                                    |
| 23.2    |     | Consent of WWC, P.C., Independent Registered Public Accounting Firm                                                                                                                                            |
| 24.1    |     | Power of Attorney (included in the signature page)                                                                                                                                                             |
| 107     |     | Calculation of Filing Fee Table                                                                                                                                                                                |

| 3 |

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

Pursuant to the requirements of the Securities Act
of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
on February 13, 2025.

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

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

Each person whose signature appears
below constitutes and appoints Lin Li as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and
re-substitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including
post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys