Group 1 - The company approved a loan agreement for its subsidiary Zhejiang Bona to borrow up to RMB 40 million from its associate Shanghai Tingdong for business development [1][2] - A supplementary loan agreement was signed, consolidating the RMB 40 million loan with another RMB 30 million loan to Beijing Bona, totaling RMB 70 million for a directed capital reduction repayment plan [2] - The capital reduction will decrease the company's equity stake in Shanghai Tingdong from 9.55% to 4.61% after a total capital reduction of RMB 70.96 million [2][3] Group 2 - The capital reduction is based on an asset valuation report from Beijing Dongshun Asset Appraisal Co., which assessed Shanghai Tingdong's equity value at RMB 132.3 million, reflecting a 96.53% increase from its book value of RMB 67.317 million [10] - The transaction does not constitute a major asset restructuring and does not require shareholder approval [3][10] - The board of directors believes this capital reduction will optimize the financial structure of the subsidiary without significantly impacting the company's financial status or the interests of shareholders, especially minority shareholders [18][19] Group 3 - The independent directors unanimously approved the capital reduction and related transactions, confirming that it would not adversely affect the company's financial condition or independence [19] - The company has had a total of RMB 70 million in loans to the associate Shanghai Tingdong since the beginning of the year [18] - The company will hold a temporary shareholders' meeting on January 5, 2026, to discuss the proposed changes and other matters [49][50]
博纳影业集团股份有限公司 关于对参股公司减资暨关联交易 的公告