Exhibit 99.1
Bona Film Group Announces Shareholder Resolutions Adopted at 2013 Annual General Meeting
BEIJING — December 27, 2013 — Bona Film Group Limited (“Bona” or the “Company”) (NASDAQ: BONA), a leading film distributor and vertically integrated film company in China, today announced that all measures were approved at its Annual General Meeting held in Beijing on December 27, 2013.
The resolutions that were adopted at the meeting were the audited financial statements for the fiscal year ended December 31, 2012 and the ratification of the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the independent auditor of the Company for the fiscal year ending December 31, 2013.
For more detailed information regarding these resolutions, please review the Notice of 2013 Annual General Meeting available on Bona’s investor relations website at http://ir.bonafilm.cn/.
About Bona Film Group Limited
Bona Film Group Limited (Nasdaq: BONA) is a leading film distributor in China, with an integrated business model encompassing film distribution, film production, film exhibition and talent representation. Bona distributes films to Greater China, Korea, Southeast Asia, the United States and Europe, invests and produces movies in a variety of genres, owns and operates twenty-one movie theaters and manages a range of talented and popular Chinese artists.
For more information about Bona, please visit http://www.bonafilm.cn.
To be added to Bona’s email list to receive Company news, please send your request to bona@tpg-ir.com.
The Bona Film Group Limited logo is available at http://www.globenewswire.com/NewsRoom/Attachment/15750
Forward Looking Statements
This news release may contain certain “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates” and similar statements. All statements other than statements of historical fact in this press release are forward-looking statements and involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These forward-looking statements are based on management’s current expectations, assumptions, estimates and projections about the Company and the industry in which the Company operates, but involve a number of unknown risks and uncertainties, Further information regarding these and other risks is included in the Company’s filings with the U.S. Securities and Exchange Commission. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and actual results may differ materially from the anticipated results. You are urged to consider these factors carefully in evaluating the forward-looking statements contained herein and are cautioned not to place undue reliance on such forward-looking statements, which are qualified in their entirety by these cautionary statements.
Contact Us
In China: |
| In the U.S.: |
Ms. Lingzi Gui |
| The Piacente Group, Inc. |
Bona Film Group Limited |
| Investor Relations |
Tel: +86-10-5631-0700-398 |
| Kathy Price |
Email: ir@bonafilm.cn |
| Tel: (212) 481-2050 |
|
| Email: bona@tpg-ir.com |