# EDGAR Filing Document

**Accession Number:** 0001747661
**File Stem:** 0001213900-26-010781
**Filing Date:** 2026-2
**Character Count:** 33772
**Document Hash:** 2803d03505ae9003e8e1cb4e0129781c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-010781.hdr.sgml**: 20260202

**ACCESSION NUMBER**: 0001213900-26-010781

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 19

**FILED AS OF DATE**: 20260202

**DATE AS OF CHANGE**: 20260202

**EFFECTIVENESS DATE**: 20260202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Zeta Network Group
- **CENTRAL INDEX KEY:** 0001747661
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-EDUCATIONAL SERVICES [8200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293130
- **FILM NUMBER:** 26588049

**BUSINESS ADDRESS:**
- **STREET 1:** 14 WALL STREET, 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **BUSINESS PHONE:** 929-317-2699

**MAIL ADDRESS:**
- **STREET 1:** 14 WALL STREET, 20TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Color Star Technology Co., Ltd.
- **DATE OF NAME CHANGE:** 20200505

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Huitao Technology Co., Ltd.
- **DATE OF NAME CHANGE:** 20190717

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Advanced Construction Materials Group, Inc./Cayman
- **DATE OF NAME CHANGE:** 20180720

---

| |
|:---|
| &nbsp;&nbsp;**As filed with the Securities and Exchange Commission on February 2, 2026** |
| &nbsp;&nbsp;**Registration No. 333-** |

---

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

**Zeta Network Group**

(Exact Name of Registrant as Specified in its Charter)

---

| | |
|:---|:---|
| **Cayman Islands** | **N/A** |
| (State or Other Jurisdiction of<br> Incorporation or Organization) | (I.R.S. Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **14 Wall Street, 20th Floor**<br>**New York, NY** | **10005** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**2026 Equity Incentive Plan**

(Full Title of the Plan)

**Ms. Samantha Huang**

**14 Wall Street, 20th Floor**

**New York, NY 10005**

(Name and Address of Agent for Service**)**

**(929) 317-2699**

(Telephone Number, Including Area Code, of Agent for Service)

**Copy To:**

**Yilin Xu, Esq.**

**Reid S. Hooper, Esq.**

**Cooley LLP**

**China World Office Tower A, Suite 5201**

**No.1 Jianguomenwai Avenue, Beijing, China 100004**

**The People's Republic of China**

**+86 10 8540 0600**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☐ <br> Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS**

**Item 1. Plan Information.**

The documents containing the information required by Part I of Form S-8 will be sent or given to the participants in the 2026 Equity Incentive Plan, the ("**2026 Plan**"), as the case may be, as specified by Rule 428(b)(1) of the Securities Act. In accordance with the Note to Part I of Form S-8, such documents are not required to be, and may not be, filed with the U.S. Securities and Exchange Commission (the "**Commission**") either as part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**Item 2. Registrant Information and Employee Plan Annual Information.**

The following documents are available without charge, upon written or oral request, by contacting Ms. Samantha Huang, the Chief Executive Officer of the Company, at the address and telephone number listed below: 1) any of the documents incorporated by reference in Item 3 of Part II of this Registration Statement (which documents are incorporated by reference in this Section 10(a) Prospectus); and 2) other documents required to be delivered to eligible employees, pursuant to Rule 428(b):

Zeta Network Group

14 Wall Street, 20th Floor

New York, NY 10005

(929) 317-2699

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents, and all documents we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "**Exchange Act**"), prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and shall be deemed to be a part hereof from the date of the filing of such documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) our Annual Report on [Form 20-F](https://www.sec.gov/Archives/edgar/data/1747661/000121390025109175/ea0264152-20f_zeta.htm) for the fiscal year ended June 30, 2025, filed with the Commission on November 12, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) our reports on Form 6-K, as
amended, furnished to the Commission on [January 13, 2026](https://www.sec.gov/Archives/edgar/data/1747661/000121390026003714/ea0272360-6k_zetanet.htm) and [January 22, 2026](https://www.sec.gov/Archives/edgar/data/1747661/000121390026006684/ea0273710-6k_zeta.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the description of our Ordinary
Shares incorporated by reference in our registration statement on [Form F-4](https://www.sec.gov/Archives/edgar/data/1747661/000121390018009545/ff42018_chinaadvanced.htm) , as amended (File No. 333-226308)
filed with the Commission on July 24, 2018, including any amendment and report subsequently filed for the purpose of updating that description;
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) all documents that we file with
the SEC pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior
to the filing of a post-effective amendment to this Registration Statement (that indicates that all securities offered have been sold
or that deregisters all securities then remaining unsold).

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or deemed to be incorporated by reference herein modifies or supersedes such statement.

**Item 4. Description of Securities**.

Not applicable.

**Item 5. Interests of Named Experts and Counsel**.

Not applicable.

**Item 6. Indemnification of Directors and Officers**.

Cayman Islands law does not limit the extent to which a company's memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Article 42 of the Amended and Restated Memorandum of Association (the "**Memorandum and Articles**") of the Company provides that every Director, Secretary, or other officer of the Company (including alternate directors, proxy directors and former directors and officers), any trustee for the time being acting in relation to the Company (including any nominee shareholder holding shares in the Company) and their heirs and personal representatives (each an "Indemnified Person") shall be entitled to be indemnified out of the assets of the Company against all actions, proceedings, costs, damages, expenses, claims, losses or liabilities which they or any of them may sustain or incur by reason of any act done or omitted in or about the execution of the duties of their respective offices or trusts or otherwise in relation thereto, including any liability incurred by him in defending any proceedings, whether civil or criminal, in which judgement is given in his favour or in which he is acquitted except to the extent that any of the foregoing arise through his dishonesty.

No Indemnified Person shall be liable (a) for any loss, damage or misfortune whatsoever which may happen to or be incurred by the Company in the execution of the duties, powers, authorities or discretions of his office or in relation thereto, (b) for the acts, receipts, neglects, defaults or omissions of any other such Director or person or (c) by reason of his having joined in any receipt for money not received by him personally or (d) for any loss on account of defect of title to any property of the Company or (e) on account of the insufficiency of any security in or upon which any money of the Company shall be invested or (f) for any loss incurred through any bank, broker or other agent or (g) for any loss occasioned by any negligence, default, breach of duty, breach of trust, error of judgement or oversight on his part or (h) for any other loss or damage due to any such cause as aforesaid except to the extent that any of the foregoing arise through his dishonesty.

The Company shall advance to each Indemnified Person reasonable attorneys' fees and other costs and expenses incurred in connection with the defense of any action, suit, proceeding or investigation involving such Indemnified Person for which indemnity will or could be sought. In connection with any advance of any expenses hereunder, the Indemnified Person shall execute an undertaking to repay the advanced amount to the Company if it shall be determined by final judgment or other final adjudication that such Indemnified Person was not entitled to indemnification pursuant to this Article. If it shall be determined by a final judgment or other final adjudication that such Indemnified Person was not entitled to indemnification with respect to such judgment, costs or expenses, then such party shall not be indemnified with respect to such judgment, costs or expenses and any advancement shall be returned to the Company (without interest) by the Indemnified Person.

The Directors, on behalf of the Company, may purchase and maintain insurance for the benefit of any Director or other officer of the Company against any liability which, by virtue of any rule of law, would otherwise attach to such person in respect of any negligence, default, breach of duty or breach of trust of which such person may be guilty in relation to the Company.

Insofar as indemnification by us for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to provisions of the Memorandum and Articles, or otherwise, we have been advised that in the opinion of the Commission, such indemnification is against public policy and is, therefore, unenforceable. In the event that a claim for indemnification by such director, officer or controlling person of us 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 offered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**Item 7. Exemption from Registration Claimed**.

Not applicable.

**Item 8. Exhibits**.

Reference is hereby made to the Exhibit Index, which is incorporated herein by reference.

**Item 9. Undertakings**.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) To include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Filing Fee" table in the effective Registration Statement; and; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;

 

*provided*, *however*, that paragraphs (1)(a) and (1)(b) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Commission, 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.

**SIGNATURES**

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 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, in the City of New York, United States on February 2, 2026.

---

| | |
|:---|:---|
| **ZETA NETWORK GROUP** | **ZETA NETWORK GROUP** |
| By: | /s/ Samantha Huang |
| Name: | Samantha Huang |
| Title: | Chief Executive Officer |
| By: | /s/ Lili Jiang |
| Name: | Lili Jiang |
| Title: | Chief Financial Officer |

---

**POWER OF ATTORNEY**

KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby constitute and appoint Samantha Huang and Lili Jiang, or either of them, his true and lawful attorney-in-facts and agent, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) or supplements to this Registration Statement, or any related registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Position** | **Date** |
| /s/ Samantha Huang | Chief Executive Officer and Director | February 2, 2026 |
| Samantha Huang |  |  |
| /s/ Chloe Zhou Parker | Chairwoman of the Board and Director | February 2, 2026 |
| Chloe Zhou Parker |  |  |
| /s/ Yan Zhang | Director | February 2, 2026 |
| Yan Zhang |  |  |
| /s/ Hung-Jen Kuo | Director | February 2, 2026 |
| Hung-Jen Kuo |  |  |
| /s/ Honglei Jiang | Director | February 2, 2026 |
| Honglei Jiang |  |  |

---

**EXHIBIT INDEX** 

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 5.1\* | [Opinion of Conyers Dill & Pearman LLP (regarding validity of Ordinary Shares being registered).](ea027438801ex5-1_zeta.htm) |
| 10.1 | [2026 Equity Incentive Plan of Zeta Network Group (incorporated by reference to Exhibit 99.4 to the Registrant's current report on Form 6-K filed with the Commission on January 13, 2026)](https://www.sec.gov/Archives/edgar/data/1747661/000121390026003714/ea027236001ex99-4_zetanet.htm) |
| 23.1\* | [Consent of Conyers Dill & Pearman LLP (included in its opinion filed as Exhibit 5.1).](ea027438801ex5-1_zeta.htm) |
| 23.2\* | [Consent of Assentsure PAC, LLP](ea027438801ex23-2_zeta.htm) |
| 23.3\* | [Consent of Audit Alliance LLP](ea027438801ex23-3_zeta.htm) |
| 24.1\* | [Power of Attorney (included in the signature page hereto).](#POA_001) |
| 107\* | [Calculation of Filing Fee Table](ea027438801ex-fee_zeta.htm) |

---

\* filed herewith

## Exhibit 5.1

**Exhibit 5.1**

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| | |
|:---|:---|
| ![](ex5-1_001.jpg) | **CONYERS DILL & PEARMAN LLP**<br>SIX, 2<sup>nd</sup> Floor, Cricket Square<br> PO Box 2681, Grand Cayman KY1-1111<br> Cayman Islands<br> T +1 345 945 3901<br>**conyers.com** |

---

2 February 2026

1-345-814-7786

cora.miller@conyers.com

Zeta Network Group

14 Wall Street, 20th Floor

New York, NY

USA 10005

Dear Madams and Sirs,

**Re: Zeta Network Group (the "Company")**

We have acted as special Cayman Islands legal counsel to the Company in connection with a registration statement on Form S-8 (the "**Registration Statement**", which term does not include any other document or agreement whether or not specifically referred to therein or attached as an exhibit or schedule thereto) to be filed by the Company with the United States Securities and Exchange Commission (the "**Commission**") relating to the registration of an aggregate of 26,695,000 Class A ordinary shares, par value US$0.0025 per share (the "**Shares**") to be issued pursuant to the Company's 2026 Equity Incentive Plan dated 12 January 2026 (the "**Plan**", which term does not include any other document or agreement whether or not specifically referred to therein or attached as an exhibit or schedule thereto).

**1.** **DOCUMENTS REVIEWED** 

For the purposes of giving this opinion, we have examined and relied upon a copy of the following documents:

1.1. the Registration Statement; and

1.2. the Plan;

The documents listed in items 1.1 through 1.2 above are herein sometimes collectively referred to as the "**Transaction Documents**" (which terms do not include any other instrument or agreement whether or not specifically referred to therein or attached as an exhibit or schedule thereto).

We have also reviewed:

1.3. a
copy of the Certificate of Incorporation dated 28 June 2018, the Certificate of Incorporation on Change of Name
dated 12 July 2019, the Certificate of Incorporation on Change of Name dated 1 May 2020, the Certificate of Incorporation on Change of
Name dated 9 July 2025, the Seventh Amended and Restated Memorandum and Articles of Association of the Company approved by special resolution
passed on 29 June 2025 and effective on 18 August 2025 (collectively, the "**Constitutional Documents** ");

1.4. a
 copy of unanimous written resolutions of the directors of the Company dated 12 January 2026
 and minutes of the extraordinary general meeting of the shareholders of the Company held
 on 21 January 2026 (collectively, the "**Resolutions** ");

1.5. a copy of a Certificate of Good Standing (the "**Good Standing Certificate**") issued by the Registrar of Companies in
relation to the Company on 2 February 2026 (the "**Certificate Date** ");

1.6. a copy of a certificate of incumbency of the Company issued by Conyers Trust Company (Cayman) Limited dated 27 January 2026 (the "**Incumbency Certificate**" and together with the Constitutional Documents, Good Standing Certificate, Incumbency Certificate, Officer's
Certificate and the Resolutions, the "**Corporate Documents** ");

1.7. the results of our electronic searches against the Company at the Registrar of Companies conducted on 2 February 2026 and the electronic
Register of Writs and other Originating Process of the Grand Court of the Cayman Islands conducted on 2 February 2026; and

1.8. such other documents and made such enquiries as to questions of law as we have deemed necessary in order to render the opinion set forth
below.

**2.** **ASSUMPTIONS** 

We have assumed:

2.1. the genuineness and authenticity of all signatures and the conformity to the originals of all copies (whether or not certified) examined
by us and the authenticity and completeness of the originals from which such copies were taken;

2.2. that where a document has been examined by us in draft form, it will be or has been executed in the form of that draft, and where a number
of drafts of a document have been examined by us all changes thereto have been marked or otherwise drawn to our attention;

2.3. the accuracy and completeness of all factual representations made in the Transaction Documents, Corporate Documents and other documents
reviewed by us;

2.4. that the Resolutions were passed at one or more duly convened, constituted and quorate meetings or by unanimous written resolutions,
remain in full force and effect and have not been rescinded or amended;

2.5. that there is no provision of the law of any jurisdiction, other than the Cayman Islands, which would have any implication in relation
to the opinions expressed herein;

**conyers.com \| 2**

2.6. that the Company will issue the Shares in furtherance of its objects as set out in its Constitutional Documents;

2.7. that the Constitutional Documents will not be amended in any manner that would affect the opinions set forth herein;

2.8. that, upon the issue of any Shares to be sold by the Company, the Company will receive consideration for the full issue price thereof
which shall not be less than the par value thereof;

2.9. the transactions contemplated under the Transaction Documents comply with the requirements of the applicable rules of the Nasdaq Stock
Market;

2.10. that on the date of entering into the Transaction Documents to which is it a party, the Company is and after entering into the Transaction
Documents to which it is a party, will be able to pay its liabilities as they become due;

2.11. the validity and binding effect under the laws of the United States of America of the Registration Statement and that the Registration
Statement will or have been duly filed with and declared effective by the Commission;

2.12. the Company will have sufficient authorized capital to effect the issue of each of the Shares at the time of issuance pursuant to the
Transaction Documents; and

2.13. save for the Corporate Documents, there are no resolutions, agreements, documents or arrangements which materially affect, amend or vary
the transactions contemplated by the Registration Statement.

**3.** **QUALIFICATIONS** 

3.1. We express no opinion with respect to the issuance of Shares pursuant to any provision of the Plan that purports
to obligate the Company to issue Shares following the commencement of a winding up or liquidation of the Company.

3.2. Under Cayman Islands law, the register of members (shareholders) is *prima facie* evidence of title to shares and this register
would not record a third party interest in such shares. However, there are certain limited circumstances where an application may be
made to a Cayman Islands court for a determination on whether the register of members reflects the correct legal position. Further, the
Cayman Islands court has the power to order that the register of members maintained by a company should be rectified where it considers
that the register of members does not reflect the correct legal position. As far as we are aware, such applications are rarely made in
the Cayman Islands and there are no circumstances or matters of fact known to us on the date of this opinion letter which would properly
form the basis for an application for an order for rectification of the register of members of the Company, but if such an application
were made in respect of the Shares, then the validity of such shares may be subject to re-examination by a Cayman Islands court.

3.3. We have made no investigation of and express no opinion in relation to the laws of any jurisdiction other than the Cayman Islands. This
opinion is to be governed by and construed in accordance with the laws of the Cayman Islands and is limited to and is given on the basis
of the current law and practice in the Cayman Islands. This opinion is issued solely for your benefit and use in connection with the
matter described herein and is not to be relied upon by any other person, firm or entity or in respect of any other matter.

**conyers.com \| 3**

**4.** **OPINION** 

On the basis of and subject to the foregoing, we are of the opinion that:

4.1. The Company is duly incorporated and existing under the laws of the Cayman Islands and, based on the Certificate of Good Standing, is
in good standing as at the Certificate Date. Pursuant to the Companies Act (As Revised) (the "**Act** "), a company is
deemed to be in good standing if all fees and penalties under the Act have been paid and the Registrar of Companies has no knowledge
that the company is in default under the Act.

4.2. When issued and paid for in accordance with the Transaction Documents and recorded in the register of members of the Company, the Shares
will be validly issued, fully-paid and non-assessable (which term when used herein means that no further sums are required to be paid
by the holders thereof in connection with the issue of such shares).

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and further consent to all references to us in the Registration Statement and any amendments thereto. In giving this consent, we do not consider that we are "experts" within the meaning of such term as used in the Securities Act, or the Rules and Regulations of the Commission promulgated thereunder, with respect to any part of the Registration Statement, including this opinion as an exhibit or otherwise.

Yours faithfully,

/s/ Conyers Dill & Pearman LLP

**Conyers Dill & Pearman LLP**

**conyers.com \| 4**

## Exhibit 23.2

**Exhibit 23.2** 

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| | |
|:---|:---|
| ![](ex23-2_001.jpg) | **Assentsure PAC**<br> **UEN – 20186648N**<br>180B Bencoolen Street 03-01<br> The Bencoolen Singapore 189648<br> http://www.assentsure.com.sg |

---

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated November 12, 2025, with respect to the consolidated financial statements of Zeta Network Group and its subsidiaries, appearing in its Annual Report on Form 20-F for the year ended June 30, 2025.

---

| |
|:---|
| /s/ Assentsure PAC |
| Singapore |
| February 2, 2026 |

---

## Exhibit 23.3

**Exhibit 23.3**

---

| | | |
|:---|:---|:---|
| ![](ex23-3_001.jpg) | AUDIT ALLIANCE LLP**<sup>®</sup>** | ![](ex23-3_002.jpg) |
|  | A Top 18 Audit Firm<br> 10 Anson Road, #20-16 International Plaza, Singapore 079903. |  |

---

UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428

**Website: <u>www.allianceaudit.com</u>**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated October 17, 2024, with respect to the consolidated financial statements of Zeta Network Group (formerly known as Color Star Technology Co., Ltd.) and its subsidiaries, appearing in its Annual Report on Form 20-F for the year ended June 30, 2025.

---

| |
|:---|
| /s/ Audit Alliance LLP |
| Singapore |
| February 2, 2026 |

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## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**Zeta Network Group**

**Table 1: Newly Registered Securities**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Class A ordinary shares, par value US$0.0025, issuable under the 2026 Share Incentive Plan | (1) | Other | 26695000 | $0.88 | $23491600.00 | 0.0001381 | $3244.19 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $23491600.00 |  | 3244.19 |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  | 0.00 |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $3244.19 |

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**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares that become issuable under the 2026 Equity Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction. Estimated in accordance with Rules 457(c) and 457(h)(1) promulgated under the Securities Act solely for the purpose of calculating the registration fee, and is based upon the price of US$0.88 per Class A ordinary shares, which was the average of the high and low prices of the Registrant's Class A ordinary shares as quoted on Nasdaq on January 30, 2026. These ordinary shares are reserved for future award grants under the 2026 Equity Incentive Plan.