Company: NCL
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001575872-25-000744
Chunk: 24

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 24
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 detailed biographical data, relevant qualifications, class and number of shares of our capital stock
that are held by the nominee, a signed letter from the candidate confirming willingness to serve, information regarding any relationships
between us and the candidate and evidence of the recommending stockholder’s ownership of our stock. Such recommendation must also
include a statement from the recommending stockholder in support of the candidate, particularly within the context of the criteria for
board membership, including issues of character, integrity, judgment, and diversity of experience, independence, area of expertise, corporate
experience, potential conflicts of interest, other commitments and the like and personal references. Our Nominating and Corporate Governance
Committee will consider the recommendation but will not be obligated to take any further action with respect to the recommendation.

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Communications with the Board of Directors

In cases where stockholders
or other interested parties wish to communicate directly with our non-management directors, messages can be sent to Northann Corp., 2251
Catawba River Rd, Fort Lawn, SC 29714, Attention: Corporate Secretary. Our corporate secretary monitors these communications and will
forward to our designated legal counsel to provide a summary of all received messages to the Board at each regularly scheduled meeting.
Where the nature of a communication warrants, our designated legal counsel, may determine, in his or her judgment, to obtain the more
immediate attention of the appropriate committee of the Board or non-management director, of independent advisors or of our management,
as our designated legal counsel considers appropriate. Our designated legal counsel may decide in the exercise of his or her judgment
whether a response to any stockholder or interested party communication is necessary. This procedure for stockholder and other interested
party communications with the non-management directors is administered by our Board. This procedure does not apply to (i) communications
to non-management directors from our officers or directors who are stockholders, (ii) stockholder proposals submitted pursuant to Rule
14a-8 under the Exchange Act, or (iii) communications to the Audit Committee pursuant to our procedures for complaints regarding accounting
and auditing matters.

Code of Business Conduct and Ethics

We have adopted a written
code of business conduct and ethics that applies to our directors, officers and employees, including our principal executive officer,
principal financial officer, principal accounting officer or controller, or persons performing similar functions. A copy of the code
is available on the investor relations section of our website, which is located at https://ir.northann.com/. If