Company: RAYA
Filing Date: 2025-08-01
Form Type: 424B5
Source: 0001213900-25-070321
Chunk: 64

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-08-01
Form: 424B5
Chunk 64
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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 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