Securities Code: 002414 Securities Abbreviation: Guide Infrared Announcement No.: 2026-012
Wuhan Guide Infrared Co., Ltd.
Announcement on Re-engaging Accounting Firm
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the sixth Board of Directors on April 14, 2026, and deliberated and approved the "Proposal on Re-engaging Accounting Firm." The Company proposes to re-engage Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") as the Company's 2026 annual auditor. This matter still needs to be submitted to the Company's 2025 annual shareholders' meeting for deliberation and approval. The relevant matters are hereby announced as follows:
I. Explanation of the Proposed Re-engagement of Accounting Firm
Xinyong Zhonghe, in accordance with the requirements of the "Measures for the Filing of Securities Service Institutions Engaging in Securities Service Business" (CSRC Announcement [2020] No. 52) jointly issued by the China Securities Regulatory Commission, the Ministry of Industry and Information Technology, the Ministry of Justice, and the Ministry of Finance, has filed with the Ministry of Finance as an accounting firm engaged in securities service business and possesses the experience and capability to provide audit services for listed companies. During its provision of 2025 audit services for the Company, the firm has diligently performed its duties, acted with diligence and responsibility, adhered to the professional principles of independence, objectivity, and fairness, and issued a fair and reasonable audit opinion, completing the audit work satisfactorily. Based on the firm's extensive audit experience and professional ethics, and to maintain the continuity of audit work, at the proposal of the Company's Audit Committee, the Board of Directors proposes to re-engage Xinyong Zhonghe as the Company's 2026 annual auditor for a term of one year. The Company's Board of Directors requests the shareholders' meeting to authorize the Company's management to determine the specific audit fees for 2026 based on market conditions and negotiations between the parties.