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Bona Film Group Announces Shareholder Resolutions Adopted at 2014 Annual General Meeting

BEIJING, Dec. 29, 2014 (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 29, 2014.

The resolutions that were approved at the meeting were the amendment to the Company's 2010 Stock Incentive Plan to increase the number of ordinary shares that may be issued pursuant to that plan from 5,410,650 shares to 6,280,469 shares, the adoption of the audited financial statements for the fiscal year ended December 31, 2013, and the ratification of the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent auditor for the year ending December 31, 2014.

For more detailed information regarding these resolutions, please review the Notice of 2014 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-two 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/prs/?pkgid=15750

CONTACT: In China: Peng Li Bona Film Group Limited Tel: +86-10-5631-0700-398 Email: ir@bonafilm.cn In the U.S.: The Piacente Group, Inc. Investor Relations Don Markley Tel: (212) 481-2050 Email: bona@tpg-ir.com

Source:Bona Film Group Limited