Securities Code: 002414 Securities Abbreviation: Gode Infrared Announcement No.: 2026-006
Announcement on the Expiration and Implementation of the Company's Actual Controller's Share Reduction Plan
The Company's actual controller, Mr. Huang Li, guarantees that the information provided in this announcement is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The Company and all members of the Board of Directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.
Wuhan Gode Infrared Co., Ltd. (hereinafter referred to as the "Company" or "this Company") disclosed the "Announcement on the Pre-disclosure of the Actual Controller's Share Reduction Plan" (Announcement No.: 2025-034) on November 19, 2025. The actual controller and Chairman, Mr. Huang Li, who holds 1,157,349,375 shares of the Company (accounting for 27.10% of the total share capital), due to the need for capital for the development of other innovative industries outside the listed company that he invests in, planned to reduce his holdings within three months from the date of the aforementioned pre-disclosure announcement (excluding the lock-up period), through centralized bidding and block trading, a total of no more than 128,122,083 shares (not exceeding 3.00% of the total share capital). Among them, the reduction through centralized bidding shall not exceed 42,707,361 shares, accounting for no more than 1.00% of the total share capital; the reduction through block trading shall not exceed 85,414,722 shares, accounting for no more than 2.00% of the total share capital.
On January 8, 2026, the Company disclosed the "Announcement on the Actual Controller's Share Reduction Ratio Reaching an Integer Multiple of 1%" (Announcement No.: 2026-001) on the Giant Information Network (www.cninfo.com.cn).
From January 6, 2026, to January 7, 2026, Mr. Huang Li cumulatively reduced his holdings of the Company's shares by 22,931,314 shares through centralized bidding. The Company received the "Letter of Notification on the Expiration and Implementation of the Share Reduction Plan" from the actual controller and Chairman, Mr. Huang Li. As of the disclosure date of this announcement, the period of this share reduction plan has expired. Based on Mr. Huang Li's firm confidence in the future development prospects of the Company, the planned reduction of 3% of the total share capital was not fully implemented. This time, a cumulative total of 62,765,861 shares were reduced through centralized bidding and block trading, accounting for 1.47% of the total share capital.