Securities Code: 001330 Securities Abbreviation: Bona Film Announcement No.: 2026-020 Bona Film Group Limited Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Listed Company Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 20, 2026, 14:15 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System will be any time from 9:15 to 15:00 on May 20, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: May 15, 2026
- Attendees: (1) All common shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of this Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: 16th Floor, Bona Building, No. 2 Chaoyang District, Beijing