博纳影业集团股份有限公司关于公司对全资子公司提供担保的进展公告

Group 1 - The company has provided a pledge guarantee for a loan of 20 million RMB to its wholly-owned subsidiary, Bona Entertainment, to support its business development [2][5] - The board of directors approved a total guarantee limit of 499.29 million RMB for the company and its subsidiaries, with 202.14 million RMB allocated for the company to guarantee its subsidiaries [3][7] - As of the announcement date, the company has utilized 89.62 million RMB of the guarantee limit for its subsidiaries, leaving a remaining limit of 112.51 million RMB [3][7] Group 2 - Bona Entertainment, the guaranteed entity, is a wholly-owned subsidiary of the company, established in 2007, with a registered capital of 100 HKD and a focus on film investment and production [4] - The company has confirmed that Bona Entertainment has a good credit status and is not a subject of enforcement actions [4][6] - The pledge guarantee is secured by a time deposit certificate valued at 20.35 million RMB, with a guarantee period not exceeding September 19, 2028 [5][6] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is 4.993 billion RMB, with the current balance of guarantees at 2.792 billion RMB, representing 52.88% of the company's latest audited net assets [7]