Company: FLYE
Filing Date: 2025-08-26
Form Type: 8-K
Source: 0001213900-25-080838
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Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Shiwen
Feng as Chief Financial Officer

On August 20, 2025, Ms.
Shiwen Feng, the Chief Financial Officer (the “ CFO”) of the Company, notified the Company of her resignation from the CFO
position, effective on August 20, 2025. Ms. Feng’s resignation was not a result of any disagreement with the Company on any matter
relating to its accounting, operations, policies or practices.

Appointment of Zhou
Ou as Interim Chief Financial Officer

Effective August 26,
2025, the Board appointed Mr. Zhou Ou, the current Chief Executive Officer (the “ CEO”) and Chairman of the Board of Directors
(the “ Board”) of the Company, to serve as the interim CFO of the Company to fill the vacancy created by the resignation of
Ms. Feng while the Board conducts a search for a permanent Chief Financial Officer. Mr. Ou will continue to serve as the Company’s
Chief Executive Officer and a member of the Board.

Resignation of Lun
Feng and Zanfeng Zhang as Directors

On August 21, 2025, Lun
Feng, a member of the Board, a member of the Board’s Audit Committee, Compensation Committee and Nominating and Corporate Governance
Committee, and the Chair of the Compensation Committee, notified the Company of his resignation from the Board effective August 21, 2025.
Mr. Lun Feng’s resignation was not a result of any disagreement with the Company on any matter relating to its accounting, operations,
policies or practices.

On August 21, 2025, Zanfeng
Zhang, a member of the Board, a member of the Board’s Audit Committee, Compensation Committee and Nominating and Corporate Governance
Committee, and the Chair of the Nominating and Corporate Governance Committee, notified the Company of his resignation from the Board
effective August 21, 2025. Mr. Zhang’s resignation was not a result of any disagreement with the Company on any matter relating
to its accounting, operations, policies or practices.

The Board has elected
to leave the two independent directors’ positions temporarily vacant until the Board has identified and appointed one or more qualified
candidates to fill the positions. The Company intends to conduct a thorough search and anticipates making the necessary appointments