Bona Film Group shareholders approve governance updates and new independent director

Bona Film Group held its second extraordinary general meeting of shareholders in 2025 on November 17, 2025. A total of 415 shareholders and authorized representatives, representing 343,106,770 shares or 24.9840% of the company's total voting shares, participated. All proposed resolutions passed.

Shareholders overwhelmingly approved the "Resolution on Amending the Articles of Association," with 99.7377% of votes in favor (342,206,870 shares). This resolution, a special resolution requiring a two-thirds majority, passed successfully.

Additionally, the "Resolution on Electing an Independent Director and Members of the Special Committees of the Third Board of Directors" was passed with 99.7718% of votes in favor (342,323,970 shares). The meeting's procedures complied with all relevant laws and regulations, as confirmed by Beijing Tongshang Law Firm.