Stock Code: 002414 Stock Abbreviation: Guide Infrared Announcement Number: 2026-017 Wuhan Guide Infrared Co., Ltd. 2025 Annual General Meeting Resolution Announcement 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 significant omissions.
Special Notes:
- There were no changes or rejections of proposals at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening Situation
- Meeting Time: (1) On-site Meeting: May 8, 2026, 14:30; (2) Online Voting: May 8, 2026. The online voting period via the Shenzhen Stock Exchange trading system was: May 8, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting period via the Shenzhen Stock Exchange internet voting system was any time between 9:15 and 15:00 on May 8, 2026.
- On-site Meeting Location: Conference Room, Wuhan Guide Infrared Co., Ltd., No. 6 Huanglongshan South Road, East Lake Development Zone, Wuhan City.
- Convening Method: A combination of on-site and online voting.
- Convener: The Board of Directors of Wuhan Guide Infrared Co., Ltd.
- Equity Registration Date: April 29, 2026.
- Chairperson: Ms. Zhang Yan, Director and General Manager of the Company.
- The convening and holding procedures of this shareholder meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.