UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 in due course. The Company will act promptly to ensure that it satisfies the requirements under the Nasdaq listing rules as well as all other relevant rules and regulations in a timely manner.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FLY-E GROUP, INC. | ||
| Date: August 26, 2025 | By: | /s/ Zhou Ou |
| Name: | Zhou Ou | |
| Title: | Chief Executive Officer | |
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