[Bona Film Group Limited _______, 2016 Shareholders of Bona Film Group Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Bona Film Group Limited (the “Company”) to be held on ________, 2016 at ______ (Beijing Time). The meeting will be held at the Company’s office] []
[Solicitors and International Lawyers 12TH FLOOR GLOUCESTER TOWER | THE LANDMARK | 15 QUEEN’S ROAD CENTRAL | HONG KONG WWW.SHEARMAN.COM | Tel +852.2978.8000 | Fax +852.2978.8099 PARTNERS Matthew D. Bersani Nils Eliasson Alan Y.L. Yeung † Sidharth Bhasin Colin Law Brian G. Burke Kyungwon Lee Lorna Xin Chen Paul Strecker Peter C.M. Chen Paloma P. Wang REGISTERED FOREIGN LAWYERS ‡]
[Solicitors and International Lawyers 12TH FLOOR GLOUCESTER TOWER | THE LANDMARK | 15 QUEEN’S ROAD CENTRAL | HONG KONG WWW.SHEARMAN.COM | Tel +852.2978.8000 | Fax +852.2978.8099 PARTNERS Matthew D. Bersani Nils Eliasson Alan Y.L. Yeung † Sidharth Bhasin Colin Law Brian G. Burke Kyungwon Lee Lorna Xin Chen Paul Strecker Peter C.M. Chen Paloma P. Wang REGISTERED FOREIGN LAWYERS ‡]
[Bona Film Group Announces Shareholder Resolutions Adopted at 2015 Annual General Meeting -- today announced that all measures were approved at its Annual General Meeting held in Beijing on December 29, 2015. BEIJING – December 29, 2015 The resolutions that were approved at the meeting were the adoption of the audited financial statements for the fiscal year ended December 31,] []
[Bona Film Group Announces Shareholder Resolutions Adopted at 2015 Annual General Meeting -- today announced that all measures were approved at its Annual General Meeting held in Beijing on December 29, 2015. BEIJING – December 29, 2015 The resolutions that were approved at the meeting were the adoption of the audited financial statements for the fiscal year ended December 31,] []
[JOINT FILING AGREEMENT [Remainder of Page Intentionally Left Blank] Page 1 of 2 Gstone Investment International Ltd. WANG Dongming Director Goldstone Investment International Limited WANG Dongming Director Goldstone Boxin Investment Management Co., Ltd. WANG Dongming Chairman of the Board of Directors Goldstone Investment Co., Ltd. WANG Dongming Chairman of the Board of Directors] [URANUS CONNECTION LIMITED 17/F, CITIC Securities Tower No. 48 Liangmaqiao Road, Chaoyang District Beijing, China, 100026 Attention: Yao SUN Facsimile: +86 (10) 6083-7899 Email: sunyao@citicgs.com December 15, 2015 MOUNTAIN TIGER INTERNATIONAL LIMITED 18/F, Tower 1, U-town Office Building, No.1 San Feng Bei Li, Chaoyang District Beijing 100020 People’s Republic of China Re: Equity Commitment Letter Ladies and Gentlemen: Sponsor Parent] [LIMITED GUARANTEE Limited Guarantee Guarantor Guaranteed Party Merger Agreement Parent Merger Sub This Limited Guarantee, dated as of December 15, 2015 (this “ Limited Guarantee Section 8.2(c) provided Maximum Amount 1. Terms of Limited Guarantee 2. provided Other Guarantor (a) This Limited Guarantee is one of payment, not collection, and a separate action or actions may be brought and prosecuted] []
