ERAYAK Power Solution Group Inc. Extraordinary General Meeting Notice

ERAYAK Power Solution Group Inc. has announced an extraordinary general meeting of shareholders to be held on November 20, 2025. The meeting will address three key proposals: 1) Approval of an increase in the company's authorized share capital from US$50,000 to US$220,000,000, divided into 10,000,000,000 ordinary shares. 2) Adoption of the fourth amended and restated memorandum and articles of association to reflect the share capital increase and incorporate post-IPO language and corporate governance provisions. 3) An adjournment proposal to allow for further solicitation of proxies if necessary. Shareholders of record as of October 15, 2025, are entitled to vote. The board of directors recommends voting in favor of all proposals.