Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 73

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 1
Chunk 73
---
 provide absolute
assurance that misstatements due to error or fraud will not occur or that all control issues and instances of fraud, if any, have been
detected.

Item 9B. Other Information

We have adopted an insider
trading policy. Our insider trading policy is filed as an exhibit to this annual report and is
incorporated herein by reference.

Item 9C. Disclosure Regarding Foreign Jurisdiction
that Prevent Inspections.

Not applicable.

44

Part III

Item 10. Directors, Executive Officers and
Corporate Governance

Executive Officers and Directors

Set forth below is certain information with respect
to our directors and executive officers:

    Name 
    Age  
    Position
  
    Zhou Ou 
     36  
    Chairman of the Board and Chief Executive Officer
  
    Shiwen Feng 
     29  
    Director and Chief Financial Officer
  
    Rui Feng 
     40  
    Chief Operating Officer
  
    Ke Zhang 
     38  
    Chief Human Resource Officer
  
    Bin Wang 
     67  
    Director
  
    Lun Feng 
     65  
    Director
  
    Zanfeng Zhang 
     51  
    Director

Set forth below is biographical information about
each of the individuals named in the table above:

Zhou Ou, Founder, Chairman of the Board
and Chief Executive Officer. Mr. Ou founded Fly E-Bike in 2018 and has since served as our Chairman of the Board and Chief
Executive Officer (“CEO”). Before founding Fly E-Bike, Mr. Ou operated a motorcycle repair business for over eight years,
and previously held a managerial position at a food delivery company. We believe that Mr. Ou’s prior experience in the motorcycle
industry and his understanding of the delivery industry, combined with his tenure at our company, qualifies him to serve as our Chairman
of the Board.

Shiwen Feng, Director and Chief Financial
Officer. Ms. Feng has served as our Chief Financial Officer and a director since November 2024. Ms. Feng is an experienced
financial professional with a background in corporate finance, corporate tax management, and project oversight. From October 2021
to October 2024, Ms. Feng served as the manager at PJMG LLC, a consulting services company, where she was responsible for overseeing
financial planning, managing corporate structuring, and ensuring compliance with financial regulations. Prior to that, from September 2019