Fly-E CEO Lisa Fan resigns; Qiang Chen appointed CEO, Jingxia Song added to board

Fly-E Group, Inc.

Lisa Fan resigned as CEO and Director effective Sept. 11, 2026; company states departure was not due to any disagreement with Board.
Qiang Chen, 54, CPA and ex-CFO of General Steel Holdings (2004-2015), appointed CEO effective immediately; base salary set at $60,000/year.
Jingxia Song, 40, ex-Deputy GM at Beijing Zeying Investment, named independent Director and member of Audit, Governance and Compensation committees; $26,400/year.
Note: Exhibit 10.1 employment agreement titles Chen as Chief Financial Officer, while the 8-K body appoints him CEO — title mismatch flagged.
Chen's agreement includes one-month severance for termination without cause and 12-month health premium continuation.

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