Company: RAYA
Filing Date: 2025-07-28
Form Type: 424B5
Source: 0001213900-25-067907
Chunk: 61

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-07-28
Form: 424B5
Chunk 61
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 date the notice is given appear as members in the register of members and are
entitled to vote at the meeting and each of the directors.

Subject to the Companies Act and with the consent
of the shareholders who, individually or collectively, hold at least 90 percent of the total voting rights on all the matters to be considered
at the meeting, a general meeting held in contravention of the requirement to give notice is valid.

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 next business day in the jurisdiction in which the meeting was to have been held at the same
time and place or to such other time and place as the directors may determine.

The chairman may, with the consent of a meeting
at which a quorum is present, adjourn any meeting from time to time, and from place to place, but no business shall be transacted at any
adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.

Directors

We may by ordinary resolution, impose a maximum
or minimum number of directors required to hold office at any time and vary such limits from time to time.

A director may be appointed by ordinary resolution
or by the directors.

The remuneration to be paid to the directors,
if any, shall be such remuneration as the directors shall determine.

The Company in general meeting may fix a minimum
shareholding required to be held by a director, but unless and until such a shareholding qualification is fixed a director is not required
to hold shares.

<div align='center'>S-29</div>

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