Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 11, 2026, Lisa Fan resigned from her positions as Chief Financial Officer and Director of Fly-E Group, Inc. (the "Company"), effective immediately. Ms. Fan’s resignation was not the result of any disagreement between her and the Company, the Board of Directors, or any committee of the Board of Directors (the "Board") on any matter.

 

On September 11, 2026, the Board appointed Qiang Chen as Chief Financial Officer of the Company and Jingxia Song as an independent Director of the Company and a member of the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee, each effective immediately.

 

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