Beijing Dacheng (Wuhan) Law Firm To: Wuhan Guide Infrared Co., Ltd.
Pursuant to the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), and the "Rules for Shareholders' Meetings of Listed Companies (2025 Revision)" (hereinafter referred to as the "Shareholders' Meeting Rules") and other relevant laws, administrative regulations, and normative documents, Beijing Dacheng (Wuhan) Law Firm (hereinafter referred to as the "Firm") was entrusted by Wuhan Guide Infrared Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers Qi Jiantian and Zheng Yong to attend the 2025 Annual General Meeting of the Company (hereinafter referred to as the "Meeting").
The Firm declares that the lawyers of the Firm will only express legal opinions on the convening procedures, meeting procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Meeting. The Firm will not express opinions on the proposals deliberated at this Meeting, nor on the figures and content involved in the proposals. The Firm agrees to publish this Legal Opinion together with other information disclosure materials of this Meeting. This Legal Opinion is for the purpose of verifying the legality of matters related to this Meeting only and shall not be used for any other purpose.
The Firm and the handling lawyers have fulfilled their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts identified in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and shall bear corresponding legal responsibilities, in accordance with the "Securities Law," "Measures for the Administration of Securities Legal Business of Law Firms," and "Practice Rules for Securities Legal Business of Law Firms (Trial)" and the facts that have occurred or existed prior to the issuance date of this Legal Opinion.
In accordance with the requirements of Article 6 of the "Shareholders' Meeting Rules," the Firm's lawyers, in the spirit of industry-recognized professional standards, ethical norms, and diligence, have conducted necessary investigations and verifications of matters and relevant documents involved in this Meeting, attended this Meeting, and hereby issue the Legal Opinion as follows:
I. Convening and Holding Procedures of the Meeting
(I) Convening Procedures of the Meeting The Meeting was proposed and convened by the Board of Directors. On April 14, 2026, the Company held the fifteenth meeting of the sixth session of the Board of Directors, which deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting."
The Company announced the notice and proposal content for the Meeting on April 15, 2026, on the official website of the Shenzhen Stock Exchange, Juchao Information Network, and in the "China Securities Journal," "Shanghai Securities News," "Securities Times," and "Securities Daily."
(II) Holding Procedures of the Meeting The Meeting was held through a combination of on-site voting and online voting. The Meeting was held at 2:30 PM on May 8, 2026, in the Company's conference room located at No. 6, Huanglongshan South Road, East Lake Development Zone, Wuhan City, Hubei Province. Ms. Zhang Yan, a director and general manager of the Company, presided over the Meeting upon the recommendation of more than half of the directors. The online voting period for the Meeting was: May 8, 2026. The voting period through the Shenzhen Stock Exchange trading system was from 9:15-9:25 AM and 9:30-11:30 AM, and 1:00-3:00 PM on May 8, 2026; the voting period through the Shenzhen Stock Exchange Internet Voting System was from 9:15 AM to 3:00 PM on May 8, 2026.