Company: RAYA
Filing Date: 2025-09-29
Form Type: 424B5
Source: 0001185185-25-001296
Chunk: 175

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-09-29
Form: 424B5
Chunk 175
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 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 they 
 pass a resolution that he has by reason of such absence vacated office;                                                                   |
| (c) | he dies, becomes bankrupt or makes any arrangement or composition with                                                                    
 his creditors generally;                                                                                                                  |
| (d) | he is found to be or becomes of unsound mind; or                                                                                          |
| (e) | all the other directors (being not less than two in number) resolve                                                                       
 that he should be removed as a director.                                                                                                  |

Each of the compensation committee and the nominating
and corporate governance committee shall consist of at least three directors and the majority of the committee members shall be independent
within the meaning of the Nasdaq corporate governance rules. The audit committee shall consist of at least three directors, all of whom
shall be independent within the meaning of the Nasdaq corporate governance rules and will meet the criteria for independence set forth
in Rule 10A-3 or Rule 10C-1 of the Exchange Act.

Powers and Duties of Directors

Subject to the provisions of the Cayman Islands
Companies Act and our memorandum and articles of association, our business shall be managed by the directors, who may exercise all our
powers. No prior act of the directors shall be invalidated by any subsequent alteration of our memorandum and articles