Statistik Asas
| CIK | 1825875 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Erayak Power Solution Group Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| August 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86 |
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| August 22, 2025 |
Exhibit 10.1 Subscription Letter 22 August 2025 Board of Directors ERAYAK Power Solution Group Inc. 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands Dear Sir or Madam Subscription for Class B Ordinary Shares in Erayak Power Solution Group Inc We, ERAYAK International Limited of Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin Isla |
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| August 21, 2025 |
Exhibit 99.3 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS ERAYAK Power Solution Group Inc. An Exempted Company Limited By Shares THIRD AMENDED AND RESTATED MEMORANDUM and articles OF ASSOCIATION (as adopted by a special resolution passed on 8 September 2025) THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF ERAYAK Power Solution Group In |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number: 001-41568 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86 |
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| August 21, 2025 |
Exhibit 99.1 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 AMENDED PROXY STATEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 29, 2025 August 21, 2025 Dear Shareholder: Notice is hereby given that an extraordinary general meeting of shareholders (the “Meeting”) of ERAYAK |
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| August 21, 2025 |
Exhibit 99.2 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 PROXY Solicited on Behalf of the Board of Directors for the Extraordinary General Meeting of Shareholders on September 8, 2025 at 11:00 A.M., Beijing Time (September 7, 2025, at 11:00P.M., Eastern Time) The undersigned hereby appoints Mr. Lingyi Kong |
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| August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number: 001-41568 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86 |
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| August 4, 2025 |
Exhibit 99.1 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 PROXY STATEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 29, 2025 August 4, 2025 Dear Shareholder: Notice is hereby given that an extraordinary general meeting of shareholders (the “Meeting”) of ERAYAK Power So |
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| August 4, 2025 |
Exhibit 99.2 ERAYAK Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 PROXY Solicited on Behalf of the Board of Directors for the Extraordinary General Meeting of Shareholders on August 29, 2025 at 11:00 A.M., Beijing Time (August 28, 2025, at 11:00P.M., Eastern Time) The undersigned hereby appoints Mr. Lingyi Kong as |
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| August 1, 2025 |
PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT ERAYAK POWER SOLUTION GROUP INC. Exhibit 4.1 PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT ERAYAK POWER SOLUTION GROUP INC. Warrant Shares: [*] Issue Date: [*], 2025 THIS PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or |
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| August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86 |
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| August 1, 2025 |
Filed pursuant to Rule 424(b)(5) Registration No. 333-278347 Prospectus Supplement (To Prospectus dated May 16, 2024) 32,155,921 Class A Ordinary Shares Pre-Funded Warrants to Purchase up to 75,536,386 Class A Ordinary Shares Up to 75,536,386 Class A Ordinary Shares issuable upon exercise of the Pre-Funded Warrants Placement Agent Warrants to Purchase up to 6,461,538 Class A Ordinary Shares Up to |
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| August 1, 2025 |
PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT Erayak Power Solution Group Inc. Exhibit 4.2 PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT Erayak Power Solution Group Inc. Warrant Shares: [ ] Initial Exercise Date: [ ], 2025 THIS PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [ ] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time |
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| August 1, 2025 |
Erayak Power Solution Group Inc. Announces Closing of $7 Million Registered Direct Offering Exhibit 99.2 Erayak Power Solution Group Inc. Announces Closing of $7 Million Registered Direct Offering Wenzhou, China, August 1, 2025 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (NASDAQ: RAYA) (“Erayak” or the “Company”), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, today announced the closing of its previously announced registered |
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| August 1, 2025 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 31, 2025 between Erayak Power Solution Group Inc., a Cayman Islands exempted company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the te |
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| August 1, 2025 |
Erayak Power Solution Group. Announces $7 Million Registered Direct Offering Exhibit 99.1 Erayak Power Solution Group. Announces $7 Million Registered Direct Offering Wenzhou, China, July 31, 2025 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (NASDAQ: RAYA) (“Erayak” or the “Company”), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, today announced that it has entered into a securities purchase agreement with cert |
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| August 1, 2025 |
Exhibit 10.2 July 31, 2025 Zhejiang Leiya Electronics Co., Ltd. 528 Binhai 4th Avenue Wenzhou Economic and Technological Development Wenzhou, Zhejiang China Attention: Mr. Lingyi Kong CEO Re: Follow-On Dear Mr. Kong, This letter (the “Agreement”) constitutes the agreement between Erayak Power Solutions including any subsidiaries and affiliates (the “Company”) and Craft Capital Management LLC |
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| July 28, 2025 |
Exhibit 10.2 (GF—2017—0201) Project Construction Contract Prepared by The Ministry of Housing and Urban-Rural Development of the People’s Republic of China State Administration for Industry and Commerce of the People’s Republic of China Instructions Pursuant to the relevant laws and regulations, such as the Contract Law of the People’s Republic of China, the Construction Law of the People’s Republ |
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| July 28, 2025 |
Erayak Power Solution Group. Announces $3 Million Registered Direct Offering Exhibit 99.1 Erayak Power Solution Group. Announces $3 Million Registered Direct Offering Wenzhou, China, July 25, 2025 - Erayak Power Solution Group Inc.. (NASDAQ: RAYA) (“Erayak” or the “Company”), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, today announced that it has entered into a securities purchase agreement with certain institutiona |
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| July 28, 2025 |
Filed pursuant to Rule 424(b)(5) Registration No. 333-278347 Prospectus Supplement (To Prospectus dated March 28, 2024) 12,396,000 Class A Ordinary Shares Pre-Funded Warrants to Purchase up to 18,216,246 Class A Ordinary Shares Up to 18,216,246 Class A Ordinary Shares issuable upon exercise of the Pre-Funded Warrants Placement Agent Warrants to Purchase up to 1,836,735 Class A Ordinary Shares Up t |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86 |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8682 |
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| July 28, 2025 |
PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT Erayak Power Solution Group Inc. Exhibit 4.2 PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT Erayak Power Solution Group Inc. Warrant Shares: [ ] Initial Exercise Date: [ ], 2025 THIS PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [ ] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time |
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| July 28, 2025 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 25, 2025 between Erayak Power Solution Group Inc., a Cayman Islands exempted company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the te |
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| July 28, 2025 |
Erayak Power Solution Group Inc Closing of $3 Million Registered Direct Offering Exhibit 99.2 Erayak Power Solution Group Inc Closing of $3 Million Registered Direct Offering Wenzhou, China, July 28, 2025 - Erayak Power Solution Group Inc. (NASDAQ: RAYA) (“Erayak” or the “Company”), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, today announced the closing of its previously announced registered direct offering with certain |
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| July 28, 2025 |
PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT ERAYAK POWER SOLUTION GROUP INC. Exhibit 4.1 PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT ERAYAK POWER SOLUTION GROUP INC. Warrant Shares: [*] Issue Date: [*], 2025 THIS PLACEMENT AGENT ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or |
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| July 25, 2025 |
Full English Translation of State-Owned Sea Area and Construction Land Use Rights Grant Contract Exhibit 10.1 Full English Translation of State-Owned Sea Area and Construction Land Use Rights Grant Contract Chapter I: General Provisions Article 1: This contract is made in accordance with the Civil Code of the People’s Republic of China, the Land Administration Law of the People's Republic of China, the Law on the Administration of Sea Area Use of the People's Republic of China, the Urban Real |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8682 |
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| April 23, 2025 |
Exhibit 12.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lanling Gu, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended December 31, 2024 of Erayak Power Solution Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| April 23, 2025 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT of 2002 In connection with the Annual Report of Erayak Power Solution Group Inc. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report” |
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| April 23, 2025 |
Exhibit 2.2 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Class A ordinary shares, par value $0.0001 per share (“Class A Ordinary Shares”), of Erayak Power Solution Group Inc. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this li |
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| April 23, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 333 City Blvd W 3rd Floor Orange, CA 92868 Phone (714)-820-3316 Fax (714)-333-4992 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the inclusion in this Registration Statement of Erayak Power Solution Group Inc on Form 20-F of our report dated April 23, 2025, with respect to the consolidated balance sheets of Erayak Power Solution Group Inc, and its subsidiaries |
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| April 23, 2025 |
Exhibit 12.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lingyi Kong, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended December 31, 2024 of Erayak Power Solution Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of |
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| April 23, 2025 |
Exhibit 13.1 CERTIFICATION BY THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Lingyi Kong, Chief Executive Officer of Erayak Power Solution Group Inc. (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report |
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| April 23, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the use of our report dated May 12, 2023 with respect to the consolidated financial statements of Erayak Power Solution Group Inc. for the years ended December 31, 2022 and 2021 which appear in Form 20-F of Erayak Power Solution Group Inc. filed with the Securities and Exchange Commission. /s/ TPS Thayer LLC TPS Th |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES E |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-57 |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-57 |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-57 |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| November 12, 2024 |
Exhibit 99.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS ERAYAK Power Solution Group Inc. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM and articles OF ASSOCIATION (as adopted by a special resolution passed on 8 November 2024) THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF ERAYAK Power Solution Group Inc. An |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| November 5, 2024 |
Exhibit 99.2 ERAYAK POWER SOLUTION GROUP INC. INTERIM CONSOLIDATED BALANCE SHEETS AS OF JUNE 30, 2024 AND DECEMBER 31, 2023 (IN U.S. DOLLARS, EXCEPT SHARE DATA) June 30, 2024 (Unaudited) December 31, 2023 ASSETS Current assets: Cash and cash equivalents $ 1,100,687 $ 5,877,372 Restricted cash 3,252 1,062 Accounts receivable, net 10,356,685 6,253,189 Inventories, net 9,604,763 7,056,459 Advances to |
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| November 5, 2024 |
Exhibit 99.1 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023 The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our unaudited consolidated financial statements and the related notes included elsewhere in this report on Form 6-K and with th |
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| October 7, 2024 |
Annual General Meeting of Shareholders Proxy Card – Erayak Power Solution Group Inc. Exhibit 99.2 Annual General Meeting of Shareholders Proxy Card – Erayak Power Solution Group Inc. Item 1 By an ordinary resolution, to re-appoint five directors, Mr. Lingyi Kong, Mr. Wang-Ngai Mak, Mr. Jizhou Hou, Ms. Jing Chen, and Mr. Tsang Sheung, to serve on the Company’s board of directors (the “Board” or “Board of Directors”) until the next annual general meeting of shareholders or until the |
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| October 7, 2024 |
Exhibit 99.1 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 PROXY STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To the shareholders of October 7, 2024 Erayak Power Solution Group Inc. To our shareholders: It is my pleasure to invite you to our Annual General Meeting of Shareholders (the “Annu |
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| October 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8 |
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| August 7, 2024 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue, Binhai Industrial Park Wenzhou, Zhejiang, China 325025 August 7, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Attention: Erin Donahue Re: Erayak Power Solution Group Inc. Registration Statement on Form F-3 Filed August 1, 2024 File No. 333- |
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| August 1, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 (Form Type) Erayak Power Solution Group Inc. |
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| August 1, 2024 |
As filed with the Securities and Exchange Commission on August 1, 2024 As filed with the Securities and Exchange Commission on August 1, 2024 Registration No. |
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| August 1, 2024 |
Exhibit 99.1 10th Floor, Block Ab, No.301 Hanzhongmen Street, Gulou District Nanjing, Jiangsu, China Tel: 86-25-89660900 Fax: 86-25-89660966 Website: www.nanjinggaopeng.com August 1, 2024 LEGAL OPINION To: Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 Re: Legal Opinion on Certain PRC Law Matters Dear Sir or |
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| May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission file number: 001-41568 Erayak Power Solution Group Inc. (Registrant’s name) No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China |
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| May 20, 2024 |
ORDINARY SHARES PURCHASE WARRANT ERAYAK POWER SOLUTION GROUP INC. Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| May 20, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made as of this day of , 2024, by and between Erayak Power Solution Group Inc., a Cayman Islands exempted company (the “Company”) and the person or entity listed on the signature page hereto under the heading “Purchaser” (each, including its successors and assigns, a “Purchaser” and collectively the |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86829 |
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| May 14, 2024 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 May 14, 2024 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Erayak Power Solution Group Inc. Registration Statement on Form F-3 (File No. 333-278347) Request for A |
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| April 30, 2024 |
As filed with the U.S. Securities and Exchange Commission on April 30, 2024 As filed with the U.S. Securities and Exchange Commission on April 30, 2024 Registration No. 333-278347 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 1 TO FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other jur |
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| April 30, 2024 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 April 30, 2024 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Erayak Power Solution Group Inc. Registration Statement on Form F-3 Filed March 28, 2024 File No. 333 |
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| April 30, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 (Form Type) Erayak Power Solution Group Inc (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(3) Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Class A Ordinary Shares, par value $0. |
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| April 16, 2024 |
Exhibit 12.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lingyi Kong, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended December 31, 2023 of Erayak Power Solution Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of |
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| April 16, 2024 |
Exhibit 2.2 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Class A ordinary shares, par value $0.0001 per share (“Class A Ordinary Shares”), of Erayak Power Solution Group Inc. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this li |
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| April 16, 2024 |
Exhibit 12.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lanling Gu, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended December 31, 2023 of Erayak Power Solution Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| April 16, 2024 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT of 2002 In connection with the Annual Report of Erayak Power Solution Group Inc. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report” |
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| April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES E |
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| April 16, 2024 |
Erayak Power Solution Group Inc. Executive Compensation Recovery Policy Exhibit 97.1 Erayak Power Solution Group Inc. Executive Compensation Recovery Policy This policy covers the Covered Officers of Erayak Power Solution Group Inc. (the “Company”) and explains when the Company will be required or authorized, as applicable, to seek recovery of Incentive Compensation awarded or paid to Covered Officers. Please refer to Exhibit A attached hereto (the “Definitions Exhibi |
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| April 16, 2024 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Lingyi Kong, Chief Executive Officer of Erayak Power Solution Group Inc. (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report |
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| March 28, 2024 |
As filed with the U.S. Securities and Exchange Commission on March 28, 2024 As filed with the U.S. Securities and Exchange Commission on March 28, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other jurisdiction of incorporatio |
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| March 28, 2024 |
Exhibit 4.2 Erayak Power Solution Group Inc FORM OF SENIOR INDENTURE Dated as of [ ], 20[ ] [ ] Trustee TABLE OF CONTENTS PAGE ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1.01. Definitions. 1 SECTION 1.02. Other Definitions. 5 SECTION 1.03. Incorporation by Reference of Trust Indenture Act. 5 SECTION 1.04. Rules of Construction. 6 ARTICLE II THE SECURITIES 7 SECTION 2.01. Issuab |
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| March 28, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 (Form Type) Erayak Power Solution Group Inc (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Class A Ordinary Shares, par value $0. |
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| March 28, 2024 |
Exhibit 4.3 Erayak Power Solution Group Inc FORM OF SUBORDINATED INDENTURE Dated as of [ ], 20[ ] [ ] Trustee TABLE OF CONTENTS PAGE ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1.01. Definitions. 1 SECTION 1.02. Other Definitions. 5 SECTION 1.03. Incorporation by Reference of Trust Indenture Act. 5 SECTION 1.04. Rules of Construction. 6 ARTICLE II THE SECURITIES 7 SECTION 2.01. |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission file number: 001-41568 Erayak Power Solution Group Inc. (Registrant’s name) No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of Chin |
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| March 20, 2024 |
Exhibit 99.1 Harney Westwood & Riegels 3501 The Center 99 Queen's Road Central Hong Kong Tel: +852 5806 7800 Fax: +852 5806 7810 7 March 2024 [email protected] +852 5806 7883 048427-0031-RLN The Nasdaq Stock Market LLC Listing Qualifications 805 King Farm Blvd. Rockville, Maryland 20850 United States of America Dear Sir or Madam ERAYAK Power Solution Group Inc., Company No 352596 (the Company |
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| January 24, 2024 |
RAYA / Erayak Power Solution Group Inc. / Mak Wang-Ngai - SCHEDULE 13G Passive Investment SC 13G 1 ea192127-13gwangerayak.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Date of event: January 22, 2024 Erayak Power Solution Group Inc. Class A Ordinary Shares G3109F103 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1(b) ☐ |
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| January 23, 2024 |
SC 13G 1 ea192003-13gerayakbionexus.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BIONEXUS GENE LAB CORP COMMON STOCK 090628207 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d |
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| December 1, 2023 |
Exhibit 10.1 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 November 30, 2023 Re: Independent Director Offer Letter – Sheung Tsang Dear Mr. Tsang: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director |
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| December 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 30, 2023 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other jurisdiction of incorporat |
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| November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| November 21, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.1 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our consolidated financial statements and related notes that appear in this prospectus. In addition to historical consolidated financial information, the following discussion |
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| November 21, 2023 |
Exhibit 99.2 ERAYAK POWER SOLUTION GROUP INC. INTERIM CONSOLIDATED BALANCE SHEETS AS OF JUNE 30, 2023 AND DECEMBER 31, 2022 (IN U.S. DOLLARS, EXCEPT SHARE DATA) June 30, 2023 (Unaudited) December 31, 2022 ASSETS Current assets: Cash and cash equivalents $ 5,773,428 $ 7,032,519 Restricted cash 1,500,224 34,728 Accounts receivable, net 5,909,695 9,961,343 Inventories 6,851,249 6,227,456 Advances to |
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| November 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| November 20, 2023 |
Erayak Power Solution Group Inc. Announces Receipt of Nasdaq Minimum Bid Price Notification Exhibit 99.1 Erayak Power Solution Group Inc. Announces Receipt of Nasdaq Minimum Bid Price Notification Wenzhou, China, Nov. 20, 2023 - Erayak Power Solution Group Inc. (“Erayak” or the “Company”) (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, announced today that on November 15, 2023, the Company received a letter from the Na |
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| October 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8 |
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| October 16, 2023 |
Exhibit 16.1 October 16, 2023 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Ladies and Gentlemen: We have read Erayak Power Solution Group Inc.'s Form 6-K dated October 16, 2023, and we agree with the statements set forth in the Form 6-K, insofar as they relate to our firm. We have no basis to agree or disagree with other statements made by the registrant contained th |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8682 |
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| June 28, 2023 |
Exhibit 99.1 Erayak Power Solution Group Inc Announces the Upcoming Launch of its BDS Portable Power Station Series Wenzhou, China, June 28, 2023 - Erayak Power Solution Group Inc. ("Erayak" or the "Company") (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, is pleased to announce the upcoming launch of its new product: the BDS Po |
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| June 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-8682 |
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| June 14, 2023 |
Exhibit 99.1 U.S. Consulate General Shanghai Visits Erayak Power Solution Group in an Effort to StrengthenBilateral Trade between China and the U.S. Wenzhou, China, June 08, 2023 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (“Erayak” or the “Company”) (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, was honored to welcome |
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| May 18, 2023 |
Exhibit 99.1 Erayak Power Solution Group Inc. Reports 44.5% Increase in Revenue, 15.7% Increase in Gross Profit in Fiscal Year 2022 Wenzhou, China, May 18, 2023 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (“Erayak” or the “Company”) (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, announced financial results for the fisca |
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| May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577-86829 |
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| May 15, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Lanling Gu, Chief Financial Officer of Erayak Power Solution Goup Inc. (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| May 15, 2023 |
Exhibit 2.2 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Class A ordinary shares, par value $0.0001 per share (“Class A Ordinary Shares”), of Erayak Power Solution Group Inc. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this li |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES E |
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| May 15, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Lingyi Kong, Chief Executive Officer of Erayak Power Solution Group Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to |
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| May 15, 2023 |
Erayak Power Solution Goup Inc. Insider Trading Policy Exhibit 11.2 Erayak Power Solution Goup Inc. Insider Trading Policy This Insider Trading Policy describes the standards of Erayak Power Solution Group Inc. and its subsidiaries (the “Company”) on trading, and causing the trading of, the Company’s securities or securities of certain other publicly traded companies while in possession of confidential information. This Policy is divided into two part |
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| May 15, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Lanling Gu, Chief Financial Officer of Erayak Power Solution Group Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to s |
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| May 15, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Lingyi Kong, Chief Executive Officer of Erayak Power Solution Group Inc. (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| December 19, 2022 |
Erayak Power Solution Group Inc. Announces Pricing of $12 Million Initial Public Offering Exhibit 99.1 Erayak Power Solution Group Inc. Announces Pricing of $12 Million Initial Public Offering Wenzhou, China, December 14, 2022 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (“Erayak” or the “Company”) (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, announced the pricing of its initial public offering of 3 million |
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| December 19, 2022 |
Erayak Power Solution Group Inc. Announces Closing of $12 Million Initial Public Offering Exhibit 99.2 Erayak Power Solution Group Inc. Announces Closing of $12 Million Initial Public Offering Wenzhou, China, December 16, 2022 (GLOBE NEWSWIRE) - Erayak Power Solution Group Inc. (“Erayak” or the “Company”) (Nasdaq: RAYA), a leading manufacturer, designer, and exporter of high-quality products in the power supply industry, today announced the closing of its initial public offering of 3 m |
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| December 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 001-41568 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 +86-577- |
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| December 15, 2022 |
3,000,000 Class A Ordinary Shares Erayak Power Solution Group Inc. 424B4 1 ea170180-424b4erayakpower.htm PROSPECTUS Filed pursuant to Rule 424(b)(4) Registration No. 333-262292 3,000,000 Class A Ordinary Shares Erayak Power Solution Group Inc. This is the initial public offering of our Class A ordinary shares of Erayak Power Solution Group Inc., a Cayman Islands exempted company, and we are offering $12,000,000 Class A ordinary shares, par value $0.0001 per share |
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| December 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employ |
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| December 12, 2022 |
CORRESP 1 filename1.htm December 12, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Mr. Thomas Jones Re: Erayak Power Solution Group Inc. (CIK No. 0001825875) Request for Acceleration Registration Statement on Form F-1, as amended (File No. 333-262292) VIA EDGAR Ladies and Gentlemen: Pursuant to Rule 461 of the General R |
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| December 12, 2022 |
Erayak Power Solution Group Inc. CORRESP 1 filename1.htm Erayak Power Solution Group Inc. December 12, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Washington, D.C., 20549 Attn: Mr. Thomas Jones Re: Erayak Power Solution Group Inc. Registration Statement on Form F-1, as amended (File No. 333- 262292) Request for Acceleration of Effectiveness Ladies |
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| November 29, 2022 |
As filed with the U.S. Securities and Exchange Commission on November 28, 2022 As filed with the U.S. Securities and Exchange Commission on November 28, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 8 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other |
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| November 17, 2022 |
FWP 1 ea168594-fwperayak.htm FREE WRITING PROSPECTUS ENERGY. ANYTIME. ANYWHERE. INVESTMENT OFFERING ERAYAK POWER SOLUTION GROUP INC. NOVEMBER 2022 Issuer Free Writing Prospectus dated November 16, 2022 Filed Pursuant to Rule 433 of the Securities Act of 1993, as amended Relating to Preliminary Prospectus dated November 16, 2022 SEC Registration No. 333 - 262292 Nasdaq Ticker: RAYA Free Writing Pro |
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| November 16, 2022 |
As filed with the U.S. Securities and Exchange Commission on November 16, 2022 As filed with the U.S. Securities and Exchange Commission on November 16, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 7 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other |
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| November 16, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Erayak Power Solution Group Inc. |
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| November 16, 2022 |
CORRESP 1 filename1.htm Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 November 16, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 6 to Registration Statement |
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| October 27, 2022 |
As filed with the U.S. Securities and Exchange Commission on October 26, 2022 As filed with the U.S. Securities and Exchange Commission on October 26, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 6 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other j |
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| October 27, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Erayak Power Solution Group Inc. |
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| September 13, 2022 |
Form of Representative’s Warrant Exhibit 4.2 Form of Representative?s Warrant THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY HIS, HER OR ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR THE SECURITIES ISSUABLE HEREUNDER TO ANYONE OTHER TH |
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| September 13, 2022 |
As filed with the U.S. Securities and Exchange Commission on September 13, 2022 F-1/A 1 ea165567-f1a5erayakpower.htm AMENDMENT NO. 5 TO FORM F-1 As filed with the U.S. Securities and Exchange Commission on September 13, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 5 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified i |
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| September 13, 2022 |
Form of Underwriting Agreement Exhibit 1.1 ERAYAK POWER SOLUTION GROUP INC. UNDERWRITING AGREEMENT [●], 2022 Craft Capital Management, LLC 377 Oak St, Lower Concourse Garden City, NY 11530 As the Representative of several Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Erayak Power Solution Group Inc., a Cayman Islands exempted company (the “Company”), hereby confirms its agreement (this “Agreemen |
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| July 29, 2022 |
As filed with the U.S. Securities and Exchange Commission on July 29, 2022 As filed with the U.S. Securities and Exchange Commission on July 29, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 4 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other juri |
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| July 29, 2022 |
Amended and Restated Memorandum and Articles of Association Exhibit 3.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS ERAYAK POWER SOLUTION GROUP INC. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (as adopted by a special resolution passed on 5 November 2021) www.verify.gov.ky File#: 352596 Filed: 11-Nov-2021 09:05 EST Auth Code: G16783280574 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS AMENDED A |
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| July 29, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Erayak Power Solution Group Inc. |
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| July 29, 2022 |
Factory Lease Agreement between Wenzhou Ailefu Furniture Tech Limited Company and Zhejiang Leiya Exhibit 10.14 Factory Lease Agreement Party A (Lessor): Wenzhou Ailefu Furniture Tech Limited Company Party B (Lessee): Zhejiang Leiya Electronics Co. Ltd. Whereas, since Party A is no longer carrying out production and operation, it desires to rent out its existing factory on long-term basis. Whereas, after full negotiation between Party A and Party B, the following Factory Lease Agreement (the ? |
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| July 29, 2022 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 July 29, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 3 to Registration Statement on Form F-1 Submitted March |
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| June 28, 2022 |
CORRESP 1 filename1.htm Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 June 28, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 2 to Registration Statement on |
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| June 28, 2022 |
Opinion of King & Wood Mallesons regarding certain PRC tax matters (included in Exhibit 99.1) Exhibit 99.1 May 23, 2022 To: Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province, People’s Republic of China 325025 Re: Legal Opinion on Certain PRC Law Matters Dear Sirs, We are qualified lawyers of the People’s Republic of China (the “PRC”, for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region, Macao Speci |
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| June 28, 2022 |
As filed with the U.S. Securities and Exchange Commission on June 28, 2022 As filed with the U.S. Securities and Exchange Commission on June 28, 2022 Registration No. 333-262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 3 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other juri |
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| March 29, 2022 |
CORRESP 1 filename1.htm Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 March 29, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 1 to Registration Statement on |
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| March 29, 2022 |
Form of Representative’s Warrant Agreement Exhibit 4.2 Form of Representative?s Warrant Agreement THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGH |
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| March 29, 2022 |
Request for Waiver and Representation under Item 8.A.4 of Form 20-F Exhibit 99.9 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 March 28, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 1 to Registration Statement on |
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| March 29, 2022 |
Form of Underwriting Agreement Exhibit 1.1 Erayak Power Solution Group Inc. UNDERWRITING AGREEMENT [?], 2022 Prime Number Capital, LLC 14 Myrtle Drive Great Neck, NY 11021 Tel: 212-590-2303 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Erayak Power Solution Group Inc., a Cayman Islands exempted company (the ?Company?), hereby confirms its agreement (this ?Agreement?) wit |
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| March 29, 2022 |
As filed with the U.S. Securities and Exchange Commission on March 29, 2022 F-1/A 1 ea157432-f1a2erayakpower.htm AMENDMENT NO. 2 TO FORM F-1 As filed with the U.S. Securities and Exchange Commission on March 29, 2022 Registration No. 333- 262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in i |
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| March 29, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Erayak Power Solution Group Inc. |
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| March 29, 2022 |
Exhibit 10.13 ESCROW AGREEMENT This Escrow Agreement dated this [?] day of [?], 2022 (the ?Escrow Agreement?), is entered into by and among Erayak Power Solution Group Inc., a Cayman Islands exempted company (the ?Company? or ?Erayak?), having an address at No. 528, 4th Avenue, Binhai Industrial Park, Wenzhou, Zhejiang Province, China 325025, Prime Number Capital LLC, having an address at 14 Myrtl |
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| March 29, 2022 |
Opinion of King & Wood Mallesons regarding certain PRC tax matters (included in Exhibit 99.1) Exhibit 99.1 March 28 , 2022 To: Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province, People?s Republic of China 325025 Re: Legal Opinion on Certain PRC Law Matters Dear Sirs, We are qualified lawyers of the People?s Republic of China (the ?PRC?, for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region, Macao Sp |
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| February 28, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Erayak Power Solution Group Inc. |
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| February 28, 2022 |
Employment Agreement between Zhejiang Leiya and Lanling Gu Exhibit 10.2 Employment Agreement This Employment Agreement (the ?Agreement?) is made and entered into as of March 9, 2020 (the ?Effective Date?), by and between Lanling Gu (the ?Executive?) and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People?s Republic of China (the ?Company?). WHEREAS, the Company desires to employ the Executive on the terms and conditio |
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| February 28, 2022 |
Request for Waiver and Representation under Item 8.A.4 of Form 20-F Exhibit 99.9 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 February 28, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 1 to Registration Statement |
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| February 28, 2022 |
Form of Representative’s Warrant Agreement Exhibit 4.2 Form of Representative?s Warrant Agreement THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGH |
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| February 28, 2022 |
Form of Underwriting Agreement Exhibit 1.1 Erayak Power Solution Group Inc. UNDERWRITING AGREEMENT [?], 2022 Prime Number Capital, LLC 14 Myrtle Drive Great Neck, NY 11021 Tel: 212-590-2303 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Erayak Power Solution Group Inc., a Cayman Islands exempted company (the ?Company?), hereby confirms its agreement (this ?Agreement?) wit |
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| February 28, 2022 |
As filed with the U.S. Securities and Exchange Commission on February 28, 2022 F-1/A 1 ea155952-f1aerayakpower.htm AMENDMENT NO. 1 TO FORM F-1 As filed with the U.S. Securities and Exchange Commission on February 28, 2022 Registration No. 333- 262292 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in |
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| February 28, 2022 |
CORRESP 1 filename1.htm Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 February 28, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Registration Statement on Form F-1 Submit |
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| February 28, 2022 |
Exhibit 10.12 Form of Purchase Agreement Purchaser (Party A): Supplier (Party B): Wenzhou New Focus Technology & Electronic Co., Ltd. Contract Number: Signing at: Wenzhou Signing date: 1. Purchase Products and Terms Name of Product Model Unit Number Price per unit Total Sine Wave inverter 3000W Piece Sine Wave inverter 2000W Piece Total in RMB: 2. Place of Receipt: Wenzhou 3. Transportation Method |
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| February 28, 2022 |
Specimen Certificate for ordinary share Exhibit 4.1 |
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| February 28, 2022 |
Employment Agreement between Zhejiang Leiya and Lingyi Kong Exhibit 10.1 Employment Agreement This Employment Agreement (the ?Agreement?) is made and entered into as of March 9, 2020 (the ?Effective Date?), by and between Lingyi Kong (the ?Executive?) and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People?s Republic of China (the ?Company?). WHEREAS, the Company desires to employ the Executive on the terms and conditi |
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| January 21, 2022 |
Employment Agreement between Erayak and Peiling Cheng EX-10.6 8 ea154123ex10-6erayak.htm EMPLOYMENT AGREEMENT BETWEEN ERAYAK AND PEILING CHENG Exhibit 10.6 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 November 9, 2021 Re: Director Offer Letter – Peiling Cheng Dear Ms. Cheng: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the “Com |
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| January 21, 2022 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 January 21, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 2 to Draft Registration Statement on Form F-1 Submit |
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| January 21, 2022 |
Employment Agreement between Erayak and Wang-Ngai Mak Exhibit 10.3 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 August 3, 2021 Re: Director Offer Letter – Mak Wang Ngai Dear Mr. Ngai: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe |
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| January 21, 2022 |
Form of Loan Agreement between Longwan Rural Commercial Bank and Zhejiang Leiya Electronics Co. Ltd. Exhibit 10.9 Working Capital Loan Contract Contract number: Lender: Zhejiang Wenzhou Longwan Rural Commercial Bank Co., Ltd., Shacheng Branch Borrower: Zhejiang Leiya Electronics Co., Ltd. Through mutual discussion and in accordance with national laws, regulations and policies, the lender and the borrower hereby conclude this contract. Article 1 Amount, type and purpose of the loan The lender agre |
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| January 21, 2022 |
EX-99.3 19 ea154123ex99-3erayak.htm NOMINATING COMMITTEE CHARTER Exhibit 99.3 CHARTER OF THE NOMINATING COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. Membership The Nominating Committee (the “Committee”) of the board of directors (the “Board”) of Erayak Power Solutions, Inc., (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with |
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| January 21, 2022 |
Exhibit 21.1 SUBSIDIAIRES OF ERAYAK POWER SOLUTION GROUP INC. Subsidiaries Place of Incorporation Incorporation Time Percentage Ownership Erayak Power Solution Limited British Virgin Islands June 17, 2019 100 % Erayak Power Solution Hong Kong Limited Hong Kong SAR June 26, 2019 100 % Wenzhou Wenjie Information Technology Co. Ltd. People?s Republic of China December 11, 2019 100 % Zhejiang Leiya El |
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| January 21, 2022 |
Opinion of King & Wood Mallesons regarding certain PRC tax matters (included in Exhibit 99.1) Exhibit 99.1 January 21, 2022 To: Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province, People?s Republic of China 325025 Re: Legal Opinion on Certain PRC Law Matters Dear Sirs, We are qualified lawyers of the People?s Republic of China (the ?PRC?, for the purpose of this legal opinion, excluding the Hong Kong Special Administrative Region, Macao S |
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| January 21, 2022 |
Employment Agreement between Erayak and Jizhou Hou EX-10.4 6 ea154123ex10-4erayak.htm EMPLOYMENT AGREEMENT BETWEEN ERAYAK AND JIZHOU HOU Exhibit 10.4 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 August 3, 2021 Re: Director Offer Letter – Jizhou Hou Dear Mr. Hou: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the “Company” or “ |
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| January 21, 2022 |
As filed with the U.S. Securities and Exchange Commission on January 21, 2022 As filed with the U.S. Securities and Exchange Commission on January 21, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Erayak Power Solution Group Inc. (Exact name of registrant as specified in its charter) Cayman Islands 3621 Not Applicable (State or other jurisdiction of incorporat |
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| January 21, 2022 |
Exhibit 10.8 Promissory Note RMB 7,000,000 May 30, 2021 FOR VALUE RECEIVED, the undersigned, jointly and severally (“Borrowers”), hereby unconditionally promises to pay to the order of Lingyi Kong or its assigns (“Lender”), the principal amount of RMB 7,000,000 (the “Loan Amount”) as provided in this Promissory Note (this “Note”). 1. This Note shall bear no interest. 2. The Loan Amount shall const |
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| January 21, 2022 |
Employment Agreement between Zhejiang Leiya and Lanling Gu EX-10.2 4 ea154123ex10-2erayak.htm EMPLOYMENT AGREEMENT BETWEEN ZHEJIANG LEIYA AND LANLING GU Exhibit 10.2 Employment Agreement This Employment Agreement (the "Agreement") is made and entered into as of March 9, 2020 (the "Effective Date"), by and between Lanling Gu (the "Executive") and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People’s Republic of China ( |
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| January 21, 2022 |
Employment Agreement between Zhejiang Leiya and Lingyi Kong Exhibit 10.1 Employment Agreement This Employment Agreement (the "Agreement") is made and entered into as of March 9, 2020 (the "Effective Date"), by and between Lingyi Kong (the "Executive") and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People?s Republic of China (the "Company"). WHEREAS, the Company desires to employ the Executive on the terms and conditi |
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| January 21, 2022 |
Employment Agreement between Erayak and Jing Chen Exhibit 10.5 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 November 9, 2021 Re: Director Offer Letter – Jing Chen Dear Ms. Chen: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. |
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| January 21, 2022 |
Promissory Note between Lingyi Kong and Erayak Power Solution Group Inc. Exhibit 10.7 Promissory Note $1,206,019 December 1, 2020 FOR VALUE RECEIVED, the undersigned, jointly and severally (?Borrowers?), hereby unconditionally promises to pay to the order of Lingyi Kong or its assigns (?Lender?), the principal amount of $1,206,019 (the ?Loan Amount?) as provided in this Promissory Note (this ?Note?). 1. This Note shall bear no interest. 2. On June 1, 2022, a payment in |
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| January 21, 2022 |
Code of Business Conduct and Ethics of the Registrant Exhibit 14.1 ERAYAK POWER SOLUTIONS, INC. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors (the ?Board?) of Erayak Power Solutions, Inc. (the ?Company?) has adopted this Code of Ethics and Business Conduct (the ?Code?) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fai |
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| January 21, 2022 |
Exhibit 99.8 CONSENT OF WANG-NGAI MAK Erayak Power Solution Group Inc. (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to bei |
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| January 21, 2022 |
Exhibit 10.11 ZHEJIANG CHOUZHOU COMMERCIAL BANK Zhejiang Chouzhou Commercial Bank Co., Ltd. Working Capital Loan Contract Contract number: Lender: Zhejiang Chouzhou Commercial Bank Co., Ltd., Wenzhou Branch Borrower: Zhejiang Leiya Electronics Co., Ltd. Contract is signed at Wenzhou In view of the application made by the borrower, the lender has reviewed and approved the application and agreed to |
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| January 21, 2022 |
Exhibit 99.5 CONSENT OF JIZHOU HOU Erayak Power Solution Group Inc. (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being |
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| January 21, 2022 |
Exhibit 99.7 CONSENT OF PEILING CHENG Erayak Power Solution Group Inc. (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to bei |
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| January 21, 2022 |
Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF ERAYAK POWER SOLUTIONS, INC Membership The Audit Committee (the ?Committee?) of the board of directors (the ?Board?) of Erayak Power Solutions, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the requirements of Rule 10A-3 of the Securities Exchange Act of 1934 and the |
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| January 21, 2022 |
Memorandum and Articles of Association EX-3.1 2 ea154123ex3-1erayak.htm MEMORANDUM AND ARTICLES OF ASSOCIATION Exhibit 3.1 EXEMPTED Company Registered and filed as No. 352596 On 14-Jun-2019 Assistant Registrar THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS ERAYAK POWER SOLUTION GROUP INC. An Exempted Company Limited By Shares MEMORANDUM AND ARTICLES OF ASSOCIATION Auth Code: K87538356161 www.verify.gov.ky EXEMPTED Company Registered |
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| January 21, 2022 |
Exhibit 99.6 CONSENT OF JING CHEN Erayak Power Solution Group Inc. (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being n |
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| January 21, 2022 |
Compensation Committee Charter Exhibit 99.4 CHARTER OF THE COMPENSATION COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. Membership The Compensation Committee (the “Committee”) of the board of directors (the “Board”) of Erayak Power Solutions, Inc. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. Each member of the Commi |
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| January 21, 2022 |
Form of Loan Agreement between China Minsheng Bank Corp. and Zhejiang Leiya Electronics Co. Ltd. Exhibit 10.10 Working Capital Loan Contract GLDZ No. ZX21000000296577 China Minsheng Banking Corp. Ltd. Working Capital Loan Contract Borrower: Zhejiang Leiya Electronics Co., Ltd. (hereinafter referred to as ?Party A?) Address/Permanent residence address: No. 528 Binhai Fourth Boulevard, Economic and Technological Development Zone, Longwan District, Wenzhou City, Zhejiang Province Main address fo |
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| December 2, 2021 |
ERAYAK POWER SOLUTIONS, INC. Code of Ethics and Business Conduct Exhibit 14.1 ERAYAK POWER SOLUTIONS, INC. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors (the ?Board?) of Erayak Power Solutions, Inc. (the ?Company?) has adopted this Code of Ethics and Business Conduct (the ?Code?) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fai |
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| December 2, 2021 |
Exhibit 10.8 Promissory Note RMB 7,000,000 May 30, 2021 FOR VALUE RECEIVED, the undersigned, jointly and severally (?Borrowers?), hereby unconditionally promises to pay to the order of Lingyi Kong or its assigns (?Lender?), the principal amount of RMB 7,000,000 (the ?Loan Amount?) as provided in this Promissory Note (this ?Note?). 1. This Note shall bear no interest. 2. The Loan Amount shall const |
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| December 2, 2021 |
CHARTER OF THE NOMINATING COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. Exhibit 99.4 CHARTER OF THE NOMINATING COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. Membership The Nominating Committee (the ?Committee?) of the board of directors (the ?Board?) of Erayak Power Solutions, Inc., (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. The members of the Committe |
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| December 2, 2021 |
Exhibit 10.6 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 November 9, 2021 Re: Director Offer Letter ? Peiling Cheng Dear Ms. Cheng: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as an Independent Director of the Comp |
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| December 2, 2021 |
Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People’s Republic of China 325025 December 2, 2021 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Thomas Jones Re: Erayak Power Solution Group Inc. Amendment No. 1 to Draft Registration Statement on Form F-1 Submit |
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| December 2, 2021 |
Exhibit 10.7 Promissory Note $1,206,019 December 1, 2020 FOR VALUE RECEIVED, the undersigned, jointly and severally (?Borrowers?), hereby unconditionally promises to pay to the order of Lingyi Kong or its assigns (?Lender?), the principal amount of $1,206,019 (the ?Loan Amount?) as provided in this Promissory Note (this ?Note?). 1. This Note shall bear no interest. 2. On June 1, 2022, a payment in |
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| December 2, 2021 |
This Draft Registration Statement is confidentially submitted to the US Securities and Exchange Commission pursuant to Section 106(a) of the Jumpstart Our Business Startups Act of 2012 on December 2, 2021 and is not being filed publicly under the Securities Act of 1933, as amended. |
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| December 2, 2021 |
CHARTER OF THE COMPENSATION COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. EX-99.5 10 filename10.htm Exhibit 99.5 CHARTER OF THE COMPENSATION COMMITTEE OF ERAYAK POWER SOLUTIONS, INC. Membership The Compensation Committee (the “Committee”) of the board of directors (the “Board”) of Erayak Power Solutions, Inc. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market |
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| December 2, 2021 |
CHARTER OF THE AUDIT COMMITTEE OF ERAYAK POWER SOLUTIONS, INC EX-99.3 8 filename8.htm Exhibit 99.3 CHARTER OF THE AUDIT COMMITTEE OF ERAYAK POWER SOLUTIONS, INC Membership The Audit Committee (the “Committee”) of the board of directors (the “Board”) of Erayak Power Solutions, Inc. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the requirements of Rule 10A-3 of the Securities Exch |
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| December 2, 2021 |
Exhibit 10.5 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 November 9, 2021 Re: Director Offer Letter ? Jing Chen Dear Ms. Chen: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as an Independent Director of the Company. |
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| September 23, 2021 |
Exhibit 10.5 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 August 3, 2021 Re: Director Offer Letter ? Heung Ming ?Henry? Wong Dear Mr. Wong: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as a Director of the Company. W |
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| September 23, 2021 |
Exhibit 10.3 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 August 3, 2021 Re: Director Offer Letter ? Mak Wang Ngai Dear Mr. Ngai: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as a Director of the Company. We believe |
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| September 23, 2021 |
This Draft Registration Statement is confidentially submitted to the US Securities and Exchange Commission pursuant to Section 106(a) of the Jumpstart Our Business Startups Act of 2012 on September 22, 2021 and is not being filed publicly under the Securities Act of 1933, as amended. |
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| September 23, 2021 |
Exhibit 10.4 Erayak Power Solution Group Inc. No. 528, 4th Avenue Binhai Industrial Park Wenzhou, Zhejiang Province People?s Republic of China 325025 August 3, 2021 Re: Director Offer Letter ? Jizhou Hou Dear Mr. Hou: ERAYAK POWER SOLUTION GROUP INC., a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as a Director of the Company. We believe your |
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| August 2, 2021 |
SUBSIDIAIRES OF ERAYAK POWER SOLUTION GROUP INC. EX-21.1 5 filename5.htm Exhibit 21.1 SUBSIDIAIRES OF ERAYAK POWER SOLUTION GROUP INC. Subsidiaries Place of Incorporation Incorporation Time Percentage Ownership Erayak Power Solution Limited British Virgin Islands June 17, 2019 100 % Erayak Power Solution Hong Kong Limited Hong Kong SAR June 26, 2019 100 % Wenzhou Wenjie Information Technology Co. Ltd. People’s Republic of China December 11, 2019 |
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| August 2, 2021 |
Exhibit 10.2 Employment Agreement This Employment Agreement (the "Agreement") is made and entered into as of March 9, 2020 (the "Effective Date"), by and between Lanling Gu (the "Executive") and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People?s Republic of China (the "Company"). WHEREAS, the Company desires to employ the Executive on the terms and conditio |
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| August 2, 2021 |
This Draft Registration Statement is confidentially submitted to the US Securities and Exchange Commission pursuant to Section 106(a) of the Jumpstart Our Business Startups Act of 2012 on August 2, 2021 and is not being filed publicly under the Securities Act of 1933, as amended. |
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| August 2, 2021 |
Exhibit 10.1 Employment Agreement This Employment Agreement (the "Agreement") is made and entered into as of March 9, 2020 (the "Effective Date"), by and between Lingyi Kong (the "Executive") and Zhejiang Leiya Electronics Co., Ltd., a company incorporated under the laws of the People?s Republic of China (the "Company"). WHEREAS, the Company desires to employ the Executive on the terms and conditi |
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| August 2, 2021 |
Exhibit 3.1 EXEMPTED Company Registered and filed as No. 352596 On 14-Jun-2019 Assistant Registrar THE COMPANIES LAW (REVISED) OF THE CAYMAN ISLANDS ERAYAK POWER SOLUTION GROUP INC. An Exempted Company Limited By Shares MEMORANDUM AND ARTICLES OF ASSOCIATION Auth Code: K87538356161 www.verify.gov.ky EXEMPTED Company Registered and filed as No. 352596 On 14-Jun-2019 Assistant Registrar THE COMPANIE |
