Company: NCL
Filing Date: 2025-12-04
Form Type: 424B3
Source: 0001575872-25-000746
Chunk: 19

Company: Northann Corp.
Filing Date: 2025-12-04
Form: 424B3
Chunk 19
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 debt analysis, and risk oversight.

Jing Zhang, Independent Director and Director Nominee

Jing Zhanghas been
a director of the Company since December 31, 2024, and is a seasoned professional with expertise in finance, marketing, and e-commerce.
He has also been serving as the chief executive officer of Jing’s Digital Media Ltd, a company focusing on digital marketing business,
since August 2023. From April 2018 to June 2023, he served as a vice president for digital marketing of Ugreen Digital Ltd, one of China’s
largest manufacturing companies, where he successfully scaled online sales from zero to over $100 million through innovative digital
strategies in early stage and is recognized for his leadership in e-commerce and his ability to drive significant business growth. Mr.
Zhang received his Bachelor degree in Marketing from Shenzhen University in 2002.

In nominating Mr. Zhang,
our Board considered his strong leadership abilities in the manufacturing sector. The Board believes Mr. Zhang brings with him significant
experience in the manufacturing sector, and would provide strategic insight to commercial decisions for future Company initiatives.

Election of Officers; Family Relationships

Our executive officers are
appointed by, and serve at the discretion of, our Board. There are no family relationships among any of our directors or executive officers.

Board Composition

Our Board currently consists
of five members: Lin Li, Kurtis W. Winn, Bradley C. Lalonde, Umesh Patel, and Jing Zhang. Our directors hold office until their successors
have been elected and qualified or until the earlier of their resignation or removal.

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Our bylaws provide that the
authorized number of directors is fixed by our Board. Our articles of incorporation and bylaws also provide that any vacancy on our Board,
including a vacancy resulting from an expansion of our Board, may be filled only by vote of a majority of our directors then in office,
although less than a quorum or by a sole remaining director.

We recognize the value of diversity
on the Board. Our priority in selection of board members is identification of members who will further the interests of our stockholders
through his or her established record of professional accomplishment, the ability to contribute positively to the collaborative culture
among board members, knowledge of our business and understanding of the competitive landscape.

Independence of our Board of Directors and Board Committees

Section 803 of the NYSE Company
Guide requires a majority of a listed company’s board of directors to be comprised of “independent directors,”