Company: RAYA
Filing Date: 2025-08-01
Form Type: 424B5
Source: 0001213900-25-070321
Chunk: 177

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-08-01
Form: 424B5
Chunk 177
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<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 and other such securities
and to secure indebtedness, liabilities or obligations whether of our company or of any third party.

No person shall be disqualified from the office
of director or alternate director or prevented by such office from contracting with our company, either as vendor, purchaser or otherwise,
nor shall any such contract or any other contract or transaction entered into by or on behalf of our company in which any director or
alternate director shall be in any way interested be or be liable to be avoided, nor shall any director or alternate director so contracting
or being so interested be liable to account to our company for any profit realized by any such contract or transaction by reason of such
director holding office or of the fiduciary relation thereby established. A director (or his alternate director in his absence) shall
be at liberty to vote in respect of any contract or transaction in which he is interested provided that the nature of the interest of
any director or alternate director in any such contract or transaction shall be disclosed by him at or prior to its consideration and
any vote thereon.

A general notice that a director or alternate
director is a shareholder, director, officer or employee of any specified firm or company and is to be regarded as interested in any