BESTWAY Tianhai Fusion Defense Equipment Technology Co., Ltd. Independent Director 2025 Annual Performance Report
Tianhai Fusion Defense Equipment Technology Co., Ltd. 2025 Annual Independent Director Performance Report — Wang Haisheng
As an independent director of Tianhai Fusion Defense Equipment Technology Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to the requirements of the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange GEM Stock Listing Rules, Shenzhen Stock Exchange GEM Listed Company Normative Operation Guide No. 2, and the Company's Articles of Association. I have conscientiously, diligently, and independently fulfilled my duties, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and fully utilized the role of independent director and the professional committees. On one hand, I have strictly reviewed matters submitted by the Company to the board of directors, safeguarding the legitimate rights and interests of the Company and public shareholders, and promoting the Company's standardized operation. On the other hand, I have leveraged the role of professional committees to actively pay attention to and participate in research on the Company's development, providing opinions and suggestions on the Company's nomination, appointment, and strategic development. This report details my fulfillment of independent director duties for 2025:
I. Basic Information
I, Wang Haisheng, am a Chinese national, born in May 1971, with a doctoral degree and the title of specially appointed senior engineer. I previously served as an Associate Specialist at the Scripps Institution of Oceanography, University of California, San Diego (UCSD); a professor-level senior engineer at Xiamen University; and a specially appointed professor-level senior engineer at Xiamen University. I am currently the Director of the Research Vessel Operations Management Center at Xiamen University. I have served as an independent director of the Company since February 2021.
During the reporting period, my position meets the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there are no circumstances that affect my independence.
II. Annual Performance Overview
(I) Attendance at Meetings
In 2025, the Company held a total of 9 board meetings and 3 shareholder meetings. My attendance is as follows:
| Name | Position | Board Meeting Attendance | Shareholder Meeting Attendance |
|---|---|---|---|
| Number of Meetings Attended In Person | Number of Meetings Attended by Proxy | ||
| Wang Haisheng | Independent Director | 9 | 9 |
During my tenure, I have attended the Company's board meetings and shareholder meetings on time, and have not missed two consecutive meetings without attending in person.
I have carefully listened to the presentations and reports made by the Company's management on major decision-making matters. I have diligently reviewed all proposals submitted to the board of directors and shareholder meetings, exercising my voting rights with prudence. I believe that the convening and holding of the Company's board and shareholder meetings complied with legal procedures, and major operational matters have undergone the relevant approval procedures, which are legal and effective. Therefore, I voted in favor of all proposals submitted to the board of directors, and did not raise any objections or abstain.
(II) Performance of Special Committees of the Board of Directors
On April 11, 2024, at the first meeting of the sixth session of the Board of Directors, I was appointed as the Chairman of the Nomination Committee and a member of the Strategy Committee. During my tenure, I have fulfilled my duties in accordance with the requirements of the Shenzhen Stock Exchange GEM Stock Listing Rules and the work rules of the respective special committees, and have submitted professional committee opinions to the board of directors after reaching a consensus.