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Bona Film Group Announces Shareholder Resolutions Adopted at 2012 Annual General Meeting By Globenewswire

BEIJING, Dec. 28, 2012 (GLOBE NEWSWIRE) -- 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 28, 2012.



The resolutions that were adopted at the meeting were amendments to the Company's second amended and restated articles of association to make clarifying changes relating to the election of directors and the ratification of the appointment of Deloitte Touche Tohmatsu CPA Ltd. (the relevant office of which shall be decided in the discretion of the board of directors) as the Company's independent auditor for the year ending December 31, 2012.



For more detailed information regarding these resolutions, please review the Notice of 2012 Annual General Meeting available on Bona's investor relations website at http://ir.bonafilm.cn/.


About Bona Film Group Limited