Core Viewpoint - The company, Bona Film Group Co., Ltd., has announced its expected related party transactions for the year 2026, which are deemed necessary for its normal business operations and have been approved by the board of directors [2][3][13]. Group 1: Overview of Related Party Transactions - The company anticipates a total of RMB 62 million in related party procurement transactions and RMB 92.2 million in related party sales transactions with Zhejiang Dongyang Dama Entertainment Co., Ltd. for 2026 [2]. - The company expects to pay RMB 22 million in investment to Shanghai Tingdong Film Co., Ltd. and receive RMB 45 million from film revenue sharing [2]. Group 2: Board Approval Process - The expected related party transaction amounts were reviewed and unanimously approved by the independent directors at a special meeting prior to the board meeting [3][14]. - The board meeting held on February 4, 2026, resulted in a vote of 5 in favor, 2 abstentions, and no opposition, confirming the proposal for related party transactions [3][21]. Group 3: Nature and Purpose of Transactions - The related party transactions are conducted based on fair market principles and are necessary for the company's daily operations, ensuring no harm to the interests of the company or its minority shareholders [9][11][13]. - The company maintains independence in its operations, and these transactions will not affect its independence or create dependency on related parties [12][13].
博纳影业集团股份有限公司关于预计2026年度日常关联交易的公告