Company: RAYA
Filing Date: 2025-09-29
Form Type: 424B5
Source: 0001185185-25-001296
Chunk: 176

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-09-29
Form: 424B5
Chunk 176
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 of association.

The directors may delegate any of their powers
to any committee consisting of one or more directors. They may also delegate to any managing director or any director holding any other
executive office such of their powers as they consider desirable to be exercised by him provided that an alternate director may not act
as managing director and the appointment of a managing director shall automatically terminate if he ceases to be a director. Any such
delegation may be made subject to any conditions the directors may impose and may be revoked or altered. Subject to any such conditions,
the proceedings of a committee of directors shall be governed by the articles regulating the proceedings of directors, so far as they
are capable of applying.

The directors may establish any committees, local
boards or agencies or appoint any person to be a manager or agent for managing the affairs of our company and may appoint any person to
be a member of such committees or local boards. Any such appointment may be made subject to any conditions the directors may impose, and
may be revoked or altered. Subject to any such conditions, the proceedings of any such committee, local board or agency shall be governed
by the articles regulating the proceedings of directors, so far as they are capable of applying.

<div align='center'>44</div>

The directors may by power of attorney or otherwise
appoint any company, firm, person or body of persons, whether nominated directly or indirectly by the directors, to be the attorney or
authorised signatory of our company for such purpose and with such powers, authorities and discretions (not exceeding those vested in
or exercisable by the directors under the articles) and for such period and subject to such conditions as they may think fit, and any
such powers of attorney or other appointment may contain such provisions for the protection and convenience of persons dealing with any
such attorneys or authorised signatories as the directors may think fit and may also authorize any such attorney or authorised signatory
to delegate all or any of the powers, authorities and discretions vested in him.

The directors may appoint such officers as they
consider necessary on such terms, at such remuneration and to perform such duties, and subject to such provisions as to disqualification
and removal as the directors may think fit. Unless otherwise specified in the terms of his appointment an officer may be removed by the
directors.

The directors may exercise all the powers of our
company to incur indebtedness, liabilities or obligations and to issue debentures, debenture stock, mortgages, bonds