Company: RAYA
Filing Date: 2025-09-29
Form Type: 424B5
Source: 0001185185-25-001296
Chunk: 174

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-09-29
Form: 424B5
Chunk 174
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 specifying the purpose of the meeting and signed by each of the shareholders making the requisition.
In the event that the directors do not convene such meeting for a date not later than 21 clear days’ after the date of receipt of
the written requisition, those shareholders who requested the meeting may convene the general meeting themselves within three months after
the end of such period of 21 clear days in which case reasonable expenses incurred by them as a result of the directors failing to convene
a meeting shall be reimbursed by us.

At least seven days’ notice of a general meeting shall be given to shareholders entitled to attend and vote at such
meeting. The notice shall specify the place, the day and the hour of the meeting, and that business’s general nature. In addition,
if a resolution is proposed as a special resolution, the text of that resolution shall be given to all shareholders. Notice of every general
meeting shall also be given to the directors and our auditors.

Subject to the Cayman Islands Companies Act and
with the consent of the shareholders who, individually or collectively, hold at least 90 percent of the voting rights of all those who
have a right to vote at a general meeting, a general meeting 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