To the Shareholders and Shareholder Representatives:
Wuhan Guide Infrared Co., Ltd. 2025 Annual Independent Director's Performance Report (Reporting Person: Zhang Huide)
As an independent director and member of the Audit Committee of Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Management Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, and the "Articles of Association" and "Work System for Independent Directors," I have faithfully, diligently, and prudently performed my duties as an independent director. This report outlines my performance in 2025.
I. Basic Information of the Independent Director
Ms. Zhang Huide, born in April 1964, holds a Master's degree in Management, is an associate professor and master's supervisor at Zhongnan University of Economics and Law, a certified public accountant, a member of the Hubei Provincial Accounting Information Committee, and a trainer for intermediate and primary accounting information. She is a lead instructor for the "Accounting Information System Audit Techniques" course for national and local taxation, and has long been engaged in the teaching, research, and practical application of accounting information systems and ERP accounting information systems. She graduated from Hubei College of Finance and Economics in 1985 and stayed on to teach. From September 2005 to December 2008, she served as the Executive Deputy Director of the Accounting Experiment Center at Zhongnan University of Economics and Law. She has served as an independent director for Wuhan Jinyun Laser Co., Ltd., Hubei Shalongda Co., Ltd., Hubei Fubang Technology Co., Ltd., Anzheng Fashion Group Co., Ltd., Hubei Taizi Semiconductor Co., Ltd., and Changjiang Publishing and Media Co., Ltd. She is currently an independent director of Wuhan M&C Testing Technology Co., Ltd., an executive director of Wuhan Boson Artisan Home Services Co., Ltd., an executive director and general manager of Wuhan Shuangyu Enterprise Management Consulting Co., Ltd., a supervisor of Guilin Chengcheng Real Estate Development Co., Ltd., and an independent director of this Company.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Overview of Independent Director's Performance During the Reporting Period
(I) Meeting Attendance
During the reporting period, the Board of Directors held 5 meetings. I was scheduled to attend 5 meetings and actually attended 5 meetings, including 0 on-site meetings and 5 meetings held via communication. During the reporting period, the Company held 3 general meetings of shareholders. As an independent director of the Company, I attended all 3 meetings.
As an independent director, I have carefully reviewed the meeting materials provided by the Company and actively participated in discussions on various proposals, offering reasonable opinions and suggestions, and exercising my voting rights independently and objectively. During the reporting period, the convening and holding of the Company's Board of Directors and general meetings of shareholders complied with legal procedures. I voted in favor of all proposals submitted to the Board of Directors, with no opposing or abstaining votes, and raised no objections to any proposals at the general meetings of shareholders.
(II) Board Special Committee Matters
As the Chairman of the Audit Committee of the Board of Directors, I participated in 4 meetings during the reporting period. The meetings reviewed the "Company's 2024 Annual Internal Audit Report," "2025 Internal Audit Work Plan," "2024 Financial Accounting Report" and financial information in the "2024 Annual Report," "2024 Internal Control Self-Evaluation Report," "Proposal on Re-appointment of Accounting Firm," "Proposal on Changes in Accounting Policies," and "Proposal on Provision for Asset Impairment Losses for 2024," as well as periodic reports.