Notice of Convening the 2025 Annual General Meeting of Shareholders

Securities Code: 002414 Securities Abbreviation: Guide Infrared Announcement Number: 2026-014 Wuhan Guide Infrared Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company") will convene the 2025 Annual General Meeting of Shareholders on May 8, 2026. The specific matters of this meeting are hereby notified as follows: I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders.
2. Convener: The Board of Directors of the Company.
3. Legality and Compliance of the Meeting: The convening of this Shareholders' Meeting complies with the provisions of the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and the "Articles of Association" of the Company.
4. Date and Time of the Meeting: (1) On-site Meeting Time: 14:30 on May 8, 2026 (Friday) (2) Online Voting Time: May 8, 2026 Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 8, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 09:15 and 15:00 on May 8, 2026.
5. Meeting Format: This Shareholders' Meeting will be held using a combination of on-site voting and online voting. (1) On-site Voting: Shareholders attending the on-site meeting in person or entrusting an authorized representative to attend the on-site meeting. (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system and internet voting system within the above online voting time. Shareholders can only choose one voting method among on-site voting, online voting, or other compliant voting methods. If the same shareholder account votes repeatedly through the above two methods, the first voting result shall prevail. Online voting includes two voting methods: the securities trading system and the internet system. The same share can only be voted once.
6. Equity Registration Date: April 29, 2026 (Wednesday)
7. Attendees: (1) Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the close of trading on April 29, 2026, are entitled to attend the Shareholders' Meeting and vote in the manner announced in this notice; all shareholders of the Company are entitled to attend the Shareholders' Meeting and may entrust an agent in writing to attend and vote (the format of the power of attorney is attached), and this agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
8. On-site Meeting Location: Conference Room, Wuhan Guide Infrared Co., Ltd., No. 6 Huanglongshan South Road, East Lake Development Zone, Wuhan City, Hubei Province. II. Matters to be Reviewed | Proposal Code | Proposal Name | Remarks (Checkmark indicates voting is allowed) | |---|---|---| | 100 | General Proposal (all proposals except cumulative voting proposals) | √ | | Non-cumulative Voting Proposals | | | | 1.00 | "Report of the 2025 Board of Directors' Work" | √ | | 2.00 | "Proposal on the Remuneration of Directors and Senior Management in 2025" | √ | | 3.00 | "Proposal on the 2025 Profit Distribution Plan" | √ | | 4.00 | "Proposal on the Use of Part of Idle Own Funds for Cash Management" | √ | | 5.00 | "Proposal on Re-appointing the Accounting Firm" | √ | The independent directors of the Company will give statements at the annual general meeting. The above proposals have been reviewed and approved by the 15th meeting of the 6th Board of Directors of the Company. For specific content, please refer to the "Resolution Announcement of the 15th Meeting of the 6th Board of Directors" published on April 15, 2026, in the "China Securities Journal," "Securities Times," "Shanghai Securities News," "Securities Daily," and on the Juchao Information Network (www.cninfo.com.cn). In accordance with relevant regulations, the Company will conduct separate vote counting and disclose the voting results for matters affecting the interests of small and medium investors at this Shareholders' Meeting. Small and medium investors refer to shareholders other than the Company's directors, senior management, and shareholders holding 5% or more of the Company's shares individually or in aggregate. III. Meeting Registration Matters
9. Registration Method (1) Individual shareholders must present their ID card and shareholder account card for registration. If an individual shareholder entrusts an agent, the agent must present their ID card, power of attorney, the principal's ID card, and shareholder account card for registration. (2) Legal entity shareholders attending the meeting in person must present their shareholder account card, a copy of their business license (with official seal), and the legal representative's certificate and ID card for registration. If a legal entity shareholder entrusts an agent, the agent must present their ID card, power of attorney, a copy of the business license (with official seal), and the principal's shareholder account card for registration. (3) Shareholders from other regions can register by mail or fax (a copy of relevant documents must be provided). Please fill out the return receipt carefully for registration confirmation. The Company does not accept telephone registration. The above documents must be sent or faxed to the Company's Board of Directors Office before the registration deadline.
10. Registration Time: May 7, 2026 (9:00-11:00 AM, 14:00-17:00 PM).
11. Registration Location: Board of Directors Office, Wuhan Guide Infrared Co., Ltd. IV. Online Voting Procedures For this Shareholders' Meeting, the Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders can vote through the SZSE trading system and the internet voting system (http://wltp.cninfo.com.cn). For specific operational instructions and formats for online voting, please refer to Attachment 1. V. Other Matters
12. Meeting Contact Information Contact Address: Board of Directors Office, Wuhan Guide Infrared Co., Ltd., No. 6 Huanglongshan South Road, East Lake Development Zone, Wuhan City, Hubei Province Contact Persons: Zhang Rui, Hu Xu Postal Code: 430205 Tel: 027-81298268 Fax: 027-81298289
13. Accommodation and transportation expenses for attending shareholders shall be borne by themselves.
14. Please assist the staff in completing the registration work and attend on time. VI. Documents for Inspection
15. Resolution of the 15th Meeting of the 6th Board of Directors.
16. Other documents required by the Shenzhen Stock Exchange. VII. Relevant Attachments
17. Detailed procedures for online voting.
18. Power of Attorney. Hereby notified. Wuhan Guide Infrared Co., Ltd. Board of Directors April 14, 2026 Attachment 1: Detailed Procedures for Online Voting I. Procedures for Online Voting
19. Voting Code and Abbreviation for Common Stocks: Voting code is "362414", and the voting abbreviation is "Guide Infrared Voting".
20. The proposals for this Shareholders' Meeting adopt non-cumulative voting. Please fill in your voting intention as agree, oppose, or abstain.
21. Shareholders voting on the general proposal are deemed to have expressed the same opinion on all proposals except for cumulative voting proposals. If a shareholder votes on the general proposal and specific proposals that overlap, the first valid vote shall prevail. If a shareholder votes on specific proposals first and then on the general proposal, the voting intention for the specific proposals shall prevail, and for other proposals not voted on, the voting intention for the general proposal shall prevail. If a shareholder votes on the general proposal first and then on specific proposals, the voting intention for the general proposal shall prevail. II. Procedures for Voting via SZSE Trading System
22. Voting Time: Trading hours on May 8, 2026, namely 9:15–9:25, 9:30-11:30, and 13:00-15:00.
23. Shareholders can log in to their securities company's trading client to vote through the trading system. III. Procedures for Voting via SZSE Internet Voting System
24. The internet voting system will start voting at 9:15 on May 8, 2026, and end at 15:00 on May 8, 2026.
25. Shareholders voting online through the internet voting system must complete identity authentication in accordance with the "Shenzhen Stock Exchange Investor Network Services Identity Authentication Business Guidelines" and obtain a "SZSE Digital Certificate" or "SZSE Investor Service Password." For specific identity authentication procedures, please refer to the "Rules and Guidelines" section of the internet voting system at http://wltp.cninfo.com.cn.
26. Shareholders can log in to http://wltp.cninfo.com.cn with their obtained service password or digital certificate to vote through the SZSE internet voting system within the specified time. Attachment 2: Power of Attorney Hereby fully entrust [blank] Mr./Ms. to attend the 2025 Annual General Meeting of Shareholders of Wuhan Guide Infrared Co., Ltd. on behalf of myself and exercise voting rights. Principal (Signature): [blank] Principal's ID Number: [blank] Principal's Shareholder Account: [blank] Principal's Shareholding: [blank] Trustee (Signature): [blank] Trustee's ID Number: [blank] Date of Issuance of Power of Attorney: [blank] Validity Period of Power of Attorney: [blank] | Proposal Code | Proposal Name | Remarks (Checkmark indicates voting is allowed) | Agree | Oppose | Abstain | |---|---|---|---|---|---| | 100 | General Proposal: all proposals except cumulative voting proposals | √ | | | | | Non-cumulative Voting Proposals | | | | | | | 1.00 | "Report of the 2025 Board of Directors' Work" | √ | | | | | 2.00 | "Proposal on the Remuneration of Directors and Senior Management in 2025" | √ | | | | | 3.00 | "Proposal on the 2025 Profit Distribution Plan" | √ | | | | | 4.00 | "Proposal on the Use of Part of Idle Own Funds for Cash Management" | √ | | | | | 5.00 | "Proposal on Re-appointing the Accounting Firm" | √ | | | |