公告日期：2026-04-30

Stock Code: 600977 Stock Name: China Film
China Film Group Co., Ltd.

Corporate Value and Return Enhancement Action Plan
2025Assessment Report and 2026Action Plan

April 2026

China Film Group Co., Ltd.

Corporate Value and Return Enhancement Action Plan
2025Assessment Report and 2026Action Plan

In order to actively respond to and implement the initiative of the
Shanghai Stock Exchange's (hereinafter referred to "SSE") Corporate
Value and Return Enhancement Action (hereinafter referred to "the
Action"), China Film Group Co., Ltd. (hereinafter referred to "the
Company" or "China Film Group") released the "China Film Group Co.,
Ltd. Corporate Value and Return Enhancement Action Plan 2024
Assessment Report and 2025 Action Plan" on July 1, 2025. The Company
regularly reviewed the progress and effectiveness of the plan's
implementation, and released the " China Film Group Co., Ltd. Corporate
Value and Return Enhancement Action Plan 2025 Interim Evaluation
Report" on August 27, 2025.

In 2025, the Company thoroughly implemented the spirit of the 20th
National Congress of the Communist Party of China and the guiding
principles from the plenary sessions of the 20th Central Committee,
promoting the implementation of the Action, achieving good results in all
areasofwork.Basedonacomprehensiveassessmentofthe2025execution,
and considering theCompany's development stage,industry characteristics,
and investordemands, the Company has formulated China FilmGroup Co.,
Ltd the Corporate Value and Return Enhancement Action Plan in 2026 as
follows.

Part I: Assessment Report of Corporate Value and Return
Enhancement Action Plan in 2025

I. Deepening Reforms and Innovations to Improving Operational
Quality

1.Focusing on Film Creation and Production

In 2025, the Company produced and released 39 films, accounting for
35.37% of the total film box office of domestic films. The……
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