Company: RAYA
Filing Date: 2025-08-01
Form Type: 424B5
Source: 0001213900-25-070321
Chunk: 63

Company: Erayak Power Solution Group Inc.
Filing Date: 2025-08-01
Form: 424B5
Chunk 63
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 meeting held shall be held at such time and place
as may be determined by our board of directors. All general meetings other than annual general meetings shall be called extraordinary
general meetings.

<div align='center'>S-28</div>

Any director may convene general meetings whenever
they think fit. Upon the written request of shareholders entitled to exercise 10% or more of the voting rights in respect of the matter
for which the meeting is requisitioned, any one or more of the directors shall forthwith proceed to convene a general meeting. The written
request of shareholders to requisition a meeting must state the objects of the meeting and must be signed by the shareholders requisitioning
the meeting. If the directors do not proceed to convene a meeting of shareholders within 21 days of the written request to requisition
a meeting being lodged the requisitionists, or any of them together holding at least half of the voting rights of all of them, may convene
the general meeting in the same manner as nearly as possible as that in which a general meeting may be convened by a director. Where the
requisitionists fail to convene the general meeting within three months of their right to convene the meeting arising, the right to convene
the general meeting shall lapse.

At least seven days’ notice of a general
meeting shall be given to those members whose names on the 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