Company: RAYA
Filing Date: 2025-08-01
Form Type: 424B5
Source: 0001213900-25-070321
Chunk: 175

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-08-01
Form: 424B5
Chunk 175
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 may be convened on shorter notice.

A meeting of shareholders is duly constituted if, at the commencement
of the meeting, there are present in person, through their authorized representative or by proxy one or more shareholders holding in aggregate
at least one-third of the votes representing the paid up share capital of our company entitled to vote on resolutions of the shareholders
to be considered at the meeting.

If, within two hours from the time appointed
for the general meeting, a quorum is not present, the meeting, if convened upon the requisition of
shareholders, shall be dissolved. In any other case it shall stand adjourned to the same time and place on the next business day or to such other time
or place as is determined by the directors.

The chairman may, with the consent of a meeting
at which a quorum is present, adjourn the meeting.

In the case of an equality of votes, whether on
a show of hands or on a poll, the chairman of the meeting at which the show of hands takes place or at which the poll is demanded, shall
not be entitled to a second or casting vote.

Directors

We may by ordinary resolution, from time to time,
fix the maximum and minimum number of directors to be appointed. Under the Articles, we are required to have a minimum of one director
and the maximum number of Directors shall be unlimited.

A director may be appointed by ordinary resolution
or by the directors. Any appointment may be to fill a vacancy or as an additional director.

The directors shall be entitled to such remuneration as the directors may determine.

The shareholding qualification for directors may
be fixed by our shareholders by ordinary resolution and unless and until so fixed no share qualification shall be required.

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Each director holds office for the term, if any, fixed by the terms
of his appointment or until his earlier death, bankruptcy, insanity, resignation or removal. If no term is fixed on the appointment of
a director, the director serves indefinitely until his earlier death, bankruptcy, insanity, resignation or removal.

A director may be removed by ordinary resolution.

The office of a director shall be vacated if:

| (a) | he gives notice in writing to us that he resigns the office of director;                                                                  |
| (b) | he absents himself (without being represented by an alternate director                                                                    
 appointed by him) from three consecutive meetings of the board of directors without special leave of absence from the directors, and