Wuhan Guide Infrared shareholders approve governance and operational changes

Wuhan Guide Infrared held its second extraordinary general meeting on December 22, 2025, with 979 shareholders representing 66.8227% of total voting shares participating. The meeting successfully passed all proposed resolutions, encompassing various updates to the company’s governance and operational policies.

Key approvals included revisions to the "Remuneration Management System for Directors and Senior Management" with 99.9823% of votes in favor, and the "Working System for Independent Directors' Special Meetings" with 98.4909% approval. Additionally, shareholders voted to amend the "Articles of Association," receiving 99.9909% approval, sufficient as a special resolution requiring a two-thirds majority.

Other significant resolutions passed involved the "Implementation Rules for Cumulative Voting System," "Rules of Procedure for Shareholder Meetings," "Rules of Procedure for Board Meetings," "Related Party Transaction Decision-Making System," "External Guarantee System," "Profit Distribution Management System," and "Independent Director Work System," all receiving robust shareholder backing. The meeting was conducted in compliance with relevant laws and regulations.