2025 Annual Report of Independent Director
BONA FILM GROUP
As an independent director of Bona Film Group Co., Ltd. (hereinafter referred to as the "Company"), I have consistently upheld the principles of integrity and diligence, strictly adhering to laws and regulations such as the "Company Law," "Guiding Opinions on the Establishment of an Independent Director System for Listed Companies," and internal regulations including the "Articles of Association," "Work System for Independent Directors," and "Annual Report Work System for Independent Directors." During my tenure, I have continuously paid close attention to the Company's operational dynamics, comprehensively and promptly grasped the Company's operational information through various channels, and provided independent, objective, and prudent analysis and judgment on significant Company matters based on my professional knowledge and industry experience.
In the process of corporate governance, I have actively attended board meetings and shareholder meetings, diligently reviewed various proposals, and fully exercised the supervisory and decision-making functions of an independent director. Regarding significant Company matters, I have expressed professional and impartial independent opinions based on facts and rules, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially public shareholders, thereby contributing to the Company's standardized operation and stable development. The following is a report on the fulfillment of my duties as an independent director in 2025: