Company: RAYA
Filing Date: 2025-07-28
Form Type: 424B5
Source: 0001213900-25-067907
Chunk: 56

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-07-28
Form: 424B5
Chunk 56
---
 Company, and each Class
B ordinary share shall entitle the holder thereof to twenty (20) votes on all matters subject to vote at general meetings of the Company.
At any meeting of the shareholders the chairman is responsible for deciding in such manner as he considers appropriate whether any resolution
proposed has been carried or not and the result of his decision shall be announced to the meeting and recorded in the minutes of the meeting.
If the chairman has any doubt as to the outcome of the vote on a proposed resolution, he shall cause a poll to be taken of all votes cast
upon such resolution. If the chairman fails to take a poll then any shareholder present in person or by proxy who disputes the announcement
by the chairman of the result of any vote may immediately following such announcement demand that a poll be taken and the chairman shall
cause a poll to be taken.

An ordinary resolution
to be passed by the shareholders requires the affirmative vote of a simple majority of such shareholders as, being entitled to do so,
vote in person or by proxy at a general meeting of the Company, while a special resolution requires the affirmative vote of a majority
of not less than two-thirds of such shareholders as, being entitled to do so, vote in person or by proxy at a general meeting of the
Company of which notice specifying the intention to propose the resolution as a Special Resolution has been duly given. Both ordinary
resolutions and special resolutions may also be passed by a unanimous written resolution signed by all the shareholders of our company,
as permitted by the Companies Act and our memorandum and articles of association. A special resolution will be required for important
matters such as a change of name or making changes to our memorandum and articles of association.

<div align='center'>S-25</div>

Variation of Rights of Shares

Whenever our capital is divided into different
classes of shares, the rights attaching to any class of share (unless otherwise provided by the terms of issue of the shares of that class)
may be varied either with the consent in writing of the holders of not less than two-thirds of the issued shares of that class, or with
the sanction of a special resolution passed at a separate general meeting of the holders of shares of that class.

The rights conferred upon the holders of the shares
of any class shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied
by the creation or issue of further shares ranking pari passu therewith.

Alteration of Share Capital

Subject to