Company: FLYE
Filing Date: 2025-06-02
Form Type: 424B4
Source: 0001213900-25-050035
Chunk: 96

Company: Fly-E Group, Inc.
Filing Date: 2025-06-02
Form: 424B4
Chunk 96
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 Wang, Feng, and Zhang, is an independent director using the Nasdaq definition of independence. Information about the Board of Directors Our board of directors oversees our business and affairs and monitors the performance of management. In accordance with corporate governance principles, the board does not involve itself in day -to -dayoperations. The directors keep themselves informed through discussions with our CEO and other key executives, by reading the reports and other materials that we send them, and by participating in board and committee meetings. Directors hold office until their successors have been elected and qualified or until he or she resigns or have been removed or disqualified. 62 Committees of the Board of Directors We established an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. We have adopted a charter for each of the three committees. Each committee’s members and functions are described below. Audit Committee.Our Audit Committee consists of three independent directors. The members of the Audit Committee are Bin Wang, Lun Feng and Zanfeng Zhang, with Mr. Wang serving as the committee chair. The Audit Committee consists exclusively of directors who are financially literate. Mr. Wang is considered an “audit committee financial expert” as defined by the SEC’s rules and regulations. The Audit Committee responsibilities include: •overseeing the compensation and work of and performance by our independent auditor and any other registered public accounting firm performing audit, review or attestation services for us; •engaging, retaining and terminating our independent auditor and determining the terms thereof; •assessing the qualifications, performance and independence of the independent auditor; •evaluating whether the provision of permitted non -auditservices is compatible with maintaining the auditor’s independence; •reviewing and discussing the audit results, including any comments and recommendations of the independent auditor and the responses of management to such recommendations; •reviewing and discussing the annual and quarterly financial statements with management and the independent auditor; •producing a committee report for inclusion in applicable SEC filings; •reviewing the adequacy and effectiveness of internal controls and procedures; •establishing procedures regarding the receipt, retention and treatment of complaints received regarding the accounting, internal accounting controls, or auditing matters and conducting or authorizing investigations into any matters within the scope of the responsibility of the Audit Committee; and •reviewing transactions with related persons for potential conflict of interest situations. Compensation Committee.Our Compensation Committee consists of three independent directors. The members of the Compensation Committee are Lun Feng, Bin Wang and Zanfeng Zhang, with Mr. Feng serving as the committee chair. The committee