Company: FLYE
Filing Date: 2025-04-22
Form Type: S-1
Source: 0001213900-25-034233
Chunk: 65

Company: Fly-E Group, Inc.
Filing Date: 2025-04-22
Form: S-1
Chunk 65
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|                   | Zhou Ou                 |
|                   | Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below hereby constitutes and appoints Zhou Ou as attorney-in-fact and agent, with full power
of substitution and re-substitution, to sign on his or her behalf, individually and in any and all capacities, including the capacities
stated below, any and all amendments (including post-effective amendments) to this registration statement and any registration statements
filed by the registrant pursuant to Rule 462 of the Securities Act of 1933, as amended, relating thereto and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to
said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be
done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his or her substitute, 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 below by the following persons in the
capacities and on the dates indicated:

| SIGNATURE         
 /s/ Zhou Ou       |     | TITLE                                       
 Chairman of the Board of Directors and      
 Chief Executive Officer                     |     | DATE           
 April 22, 2025 |
|:------------------|:----|:--------------------------------------------|:----|:---------------|
| Zhou Ou           |     | -Principal Executive Officer                |     |                |
| /s/ Shiwen Feng   |     | Director and Chief Financial Officer        |     | April 22, 2025 |
| Shiwen Feng       |     | -Principal Financial and Accounting Officer |     |                |
| /s/ Bin Wang      |     | Director                                    |     | April 22, 2025 |
| Bin Wang          |     |                                             |     |                |
| /s/ Zanfeng Zhang |     | Director                                    |     | April 22, 2025 |
| Zanfeng Zhang     |     |                                             |     |                |
| /s/ Lun Feng      |     |