Securities Code: 002414 Securities Abbreviation: Guide Infrared Announcement Number: 2026-007
Wuhan Guide Infrared Co., Ltd. Resolution Announcement of the 15th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 15th meeting of the 6th Board of Directors of Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company") was delivered by telephone, fax, and email on April 3, 2026. The meeting was held via written voting on April 14, 2026. Seven directors were entitled to attend, and seven directors attended. The convening of the meeting complied with the procedures stipulated in the "Company Articles of Association" and met the legal quorum for board meetings stipulated by the "Company Law" and the "Company Articles of Association."
II. Deliberation of Board Meeting Matters
-
With 7 votes in favor, 0 votes against, and 0 abstentions, the "2025 Annual General Manager's Work Report" was unanimously approved. The specific content of the "2025 Annual General Manager's Work Report" can be found in the full text of the Company's "2025 Annual Report," Section III, "Management Discussion and Analysis."
-
With 7 votes in favor, 0 votes against, and 0 abstentions, the "2025 Annual Board of Directors' Work Report" was unanimously approved. The specific content of the "2025 Annual Board of Directors' Work Report" can be found in the full text of the Company's "2025 Annual Report," Section IV, "Corporate Governance, Environment, and Society." Independent directors submitted their "Independent Directors' 2025 Performance Review Report," which will be presented at the 2025 Annual Shareholders' Meeting. The Company's independent directors Wen Hao, Zhang Huide, and Guo Dong submitted the "Independent Directors' Self-Inspection Report on Independence" to the Board of Directors. The Board of Directors evaluated this and issued the "Special Opinion of the Board of Directors on the Evaluation of Independent Directors' Independence in 2025." Specific content can be found on the Juchao Information Network (http://www.cninfo.com.cn). This proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
-
With 7 votes in favor, 0 votes against, and 0 abstentions, the "2025 Annual Report (Full Text and Summary)" was unanimously approved. The financial portion of this proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. The specific content of the "2025 Annual Report (Full Text and Summary)" can be found on the Juchao Information Network (http://www.cninfo.com.cn).
-
With 7 votes in favor, 0 votes against, and 0 abstentions, the "2025 Financial Final Accounts Report" was unanimously approved. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. The Company's 2025 financial statements have been audited by Xinyongzhonghe Certified Public Accountants (Special General Partnership), who issued an audit report (XYZH/2026BJAG1B0359). Specific content of the 2025 financial data can be found in the "2025 Audit Report" on the Juchao Information Network (http://www.cninfo.com.cn).