Fly-E Group Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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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.
Appointment of Lisa Fan as CFO and an Executive Director
Effective September 17, 2025, the board of directors of the Company (the “Board”) appointed Ms. Lisa Fan as the Chief Financial Officer (the “CFO”) of the Company and as an executive director of the Board to fill the vacancy created by the resignation of Ms. Shiwen Feng.
The biographical information of Ms. Fan is set forth below.
Ms. Lisa Fan, age 44, has served as a financial consultant at Baizan Consulting Firm from May 2022 to May 2025 where she led financial structuring and initial-public-offering readiness planning for private enterprises. Before that, she was the Director of Internal Audit at Souche Group from July 2019 to April 2022 where she managed the financial system reconstruction and internal control compliance, and intermediary coordination and data preparation for listing for both U.S. and Hong Kong markets. Ms. Fan earned her bachelor’s degree from Zhejiang Institute of Finance and Economics in 2000. Ms. Fan holds a certificate from Chinese Institute of Certified Public Accountants.
Resignation of Zhou Ou as Interim Chief Financial Officer
Effective September 17, 2025, Mr. Zhou Ou, the current Chief Executive Officer (the “CEO”), Chairman of the Board of Directors (the “Board”) of the Company, and the Interim CFO of the Company resigned from his position of Interim CFO in light of the appointment of Ms. Lisa Fan as the permanent CFO. Mr. Ou will continue to serve as the Company’s CEO, chairman and executive director of the Board.
Appointment of Leqi Dong as an Independent Director
Effective September 17, 2025, the Board appointed Mr. Leqi Dong as an independent director of the Board, the Chair of the Nominating and Governance Committee, a member of the Audit Committee, and a member of the Compensation Committee, to fill the vacancy created by the resignations of Zanfeng Zhang.
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The biographical information of Mr. Leqi Dong is set forth below.
Mr. Leqi Dong, age 36, has served as the real estate bridge loan originator and fund manager at Golden Harbor Capital LLC since September 2018, where he founded and managed a private real estate debt fund. Mr. Dong earned his bachelor’s degree from Brauch College, Zichlin School of Business in 2013.
Neither Ms. Fan nor Mr. Dong has a family relationship with any director or executive officer of the Company and have not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
Ms. Fan entered into a director offer letter (the “Fan Offer Letter”) and employment agreement (the “Employment Agreement”) with the Company, setting forth her total annual compensation as $60,000, and established other terms and conditions governing her service to the Company as director and CFO. Mr. Dong entered into a director offer letter (the “Dong Offer Letter”) with the Company, which sets his annual compensation at $26,400, and established other terms and conditions governing his service to the Company as director. Fan Offer Letter and Dong Offer Letter are qualified in their entirety by reference to the complete text of the Fan Offer Letter and Dong Offer Letter, which are filed hereto as Exhibits 10.1 and 10.2, respectively The Employment Agreement is qualified in its entirety by reference to the complete text of the Employment Agreement, which is filed hereto as Exhibit 10.3.
Item 9.01 Financial Statement and Exhibits
(d) Exhibits
| 10.1 | Director Offer Letter, dated September 17, 2025, by and between the Company and Lisa Fan. | |
| 10.2 | Director Offer Letter, dated September 17, 2025, by and between the Company and Leqi Dong. | |
| 10.3 | Employment Letter, dated September 17, 2025, by and between the Company and Lisa Fan. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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: September 19, 2025 | By: | /s/ Zhou Ou |
| Name: | Zhou Ou | |
| Title: | Chief Executive Officer | |
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