<SEC-DOCUMENT>0001213900-24-049837.txt : 20240604
<SEC-HEADER>0001213900-24-049837.hdr.sgml : 20240604
<ACCEPTANCE-DATETIME>20240604205433
ACCESSION NUMBER:		0001213900-24-049837
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 Lun
		CENTRAL INDEX KEY:			0002020310
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-42122
		FILM NUMBER:		241020512

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>ownership.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-06-04</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001975940</issuerCik>
        <issuerName>Fly-E Group, Inc.</issuerName>
        <issuerTradingSymbol>FLYE</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002020310</rptOwnerCik>
            <rptOwnerName>Feng Lun</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>136-40 39TH AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>FLUSHING</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11354</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24 - Power of Attorney.</remarks>

    <ownerSignature>
        <signatureName>/s/ Ruifeng Guo, Attorney-in-Fact</signatureName>
        <signatureDate>2024-06-04</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ea020735904ex24_fly.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;24</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Power of Attorney</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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 &ldquo;34 Act&rdquo;) and the Securities Act of 1933 (the &ldquo;33 Act&rdquo;) and any requirements of the
Securities and Exchange Commission (the &ldquo;SEC&rdquo;) 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 &ldquo;Company&rdquo;), 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">IN WITNESS WHEREOF, the undersigned has executed
this Power of Attorney as of May 25, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 40%; padding-left: 1.5in; font-size: 10pt; text-align: justify; text-indent: -1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Lun Feng</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 60%; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
