0001213900-24-049838.txt : 20240604 0001213900-24-049838.hdr.sgml : 20240604 20240604205544 ACCESSION NUMBER: 0001213900-24-049838 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240604 FILED AS OF DATE: 20240604 DATE AS OF CHANGE: 20240604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Feng Rui Ricky CENTRAL INDEX KEY: 0002019359 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42122 FILM NUMBER: 241020514 MAIL ADDRESS: STREET 1: 136-40 39TH AVENUE CITY: FLUSHING STATE: NY ZIP: 11354 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fly-E Group, Inc. CENTRAL INDEX KEY: 0001975940 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 920981080 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 136-40 39TH AVE. STREET 2: STE202 CITY: QUEENS STATE: NY ZIP: 11354 BUSINESS PHONE: 646-961-5177 MAIL ADDRESS: STREET 1: 136-40 39TH AVE. STREET 2: STE202 CITY: QUEENS STATE: NY ZIP: 11354 3 1 ownership.xml X0206 3 2024-06-04 0 0001975940 Fly-E Group, Inc. FLYE 0002019359 Feng Rui Ricky 136-40 39TH AVENUE FLUSHING NY 11354 0 1 0 0 Chief Operating Officer Common Stock 1760000 D Exhibit 24 - Power of Attorney. /s/ Ruifeng Guo, Attorney-in-Fact 2024-06-04 EX-24 2 ea020735905ex24_fly.htm POWER OF ATTORNEY

Exhibit 24

Power of Attorney

The undersigned does hereby nominate, constitute and appoint, Zhou Ou and Ruifeng Guo, or any of them, the undersigned's true and lawful attorney and agent to do any and all acts and things and execute and file any and all instruments which said attorneys and agents, or any of them, may deem necessary or advisable to enable the undersigned (in the undersigned's individual capacity or in any other capacity) to comply with the Securities Exchange Act of 1934 (the “34 Act”) and the Securities Act of 1933 (the “33 Act”) and any requirements of the Securities and Exchange Commission (the “SEC”) in respect thereof, in connection with the preparation, execution and/or filing of (i) any report or statement of beneficial ownership or changes in beneficial ownership of securities of Fly-E Group, Inc., a Delaware corporation (the “Company”), that the undersigned (in the undersigned's individual capacity or in any other capacity) may be required to file pursuant to Section 16(a) of the 34 Act, including any report or statement on Form 3, Form 4 or Form 5, or to any amendment thereto, (ii) any report or notice required under Rule 144 of the 33 Act, including Form 144, or any amendment thereto, and (iii) any and all other documents or instruments that may be necessary or desirable in connection with or in furtherance of any of the foregoing, including Form ID, or any amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required pursuant to Section 16(a) of the 34 Act or any rule or regulation of the SEC, such power and authority to extend to any form or forms adopted by the SEC in lieu of or in addition to any of the foregoing and to include full power and authority to sign the undersigned's name in his or her individual capacity or otherwise, hereby ratifying and confirming all that said attorneys and agents, or any of them, shall do or cause to be done by virtue thereof.

This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in such matters, which prior authorizations are hereby revoked, and shall remain in effect until revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of May 21, 2024.

/s/ Rui Feng