Stock Code: 002414 Stock Abbreviation: Guide Infrared Announcement No.: 2026-015
Wuhan Guide Infrared Co., Ltd. Notice on Holding the 2025 Online Performance Briefing
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") disclosed the "2025 Annual Report" and "2025 Annual Report Summary" on cninfo.com.cn on April 15, 2026.
To facilitate investors' further understanding of the Company's 2025 annual operating performance, the Company will hold the 2025 online performance briefing on the "Securities Times · e Company APP, Website" from 15:00 to 17:00 on April 29, 2026 (Wednesday). This online performance briefing will be conducted remotely via the internet. Investors can access the website (https://www.egsea.com/live/detail/1778.html) or scan the QR code below with WeChat to participate in interactive communication.
[Image: QR code]
The attendees for this briefing will include: Ms. Zhang Yan, Director and General Manager; Mr. Huang Yifang, Deputy General Manager and Chief Financial Officer; Ms. Chen Liling, Deputy General Manager and Secretary of the Board; and Independent Director Ms. Zhang Huide.
To fully respect investors and enhance the relevance of communication, the Company is soliciting questions in advance for the 2025 performance briefing to widely gather investors' opinions and suggestions. Investors can submit questions in advance through "Netizen Interaction" on the designated platform before 15:00 on April 29, 2026 (Wednesday). The Company will answer questions that investors are generally concerned about within the scope of information disclosure during this performance briefing.