Fly-E Group CFO resigns, CEO named interim CFO; two directors resign

Fly-E Group, Inc.

CFO Shiwen Feng resigned effective Aug 20, 2025; no disagreement with company.
CEO Zhou Ou appointed interim CFO effective Aug 26, will continue as CEO and Chairman.
Directors Lun Feng and Zanfeng Zhang resigned effective Aug 21; both were on audit, compensation, and nominating committees.
Board leaves independent director positions temporarily vacant; seeks qualified candidates to comply with Nasdaq rules.

item 5.02

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