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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/17/18 Airnet Technology Inc. 20-F 12/31/17 127:13M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report by a Foreign Non-Canadian Issuer HTML 1.37M 2: EX-4.53 Instrument Defining the Rights of Security Holders HTML 44K 3: EX-8.1 Opinion of Counsel re: Tax Matters HTML 38K 6: EX-13.1 Annual or Quarterly Report to Security Holders HTML 35K 7: EX-13.2 Annual or Quarterly Report to Security Holders HTML 35K 4: EX-12.1 Statement re: Computation of Ratios HTML 39K 5: EX-12.2 Statement re: Computation of Ratios HTML 39K 8: EX-15.1 Letter re: Unaudited Interim Financial Info HTML 35K 9: EX-15.2 Letter re: Unaudited Interim Financial Info HTML 36K 10: EX-15.3 Letter re: Unaudited Interim Financial Info HTML 35K 11: EX-15.4 Letter re: Unaudited Interim Financial Info HTML 35K 12: EX-16.1 Letter re: Change in Certifying Accountant HTML 35K 19: R1 Document And Entity Information HTML 59K 20: R2 Consolidated Balance Sheets HTML 130K 21: R3 Consolidated Balance Sheets (Parenthetical) HTML 44K 22: R4 Consolidated Statements of Operations 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(Details) 124: R106 Additional Information-Financial Statement HTML 78K (Schedule of Parent Company Statements of Cash Flows) (Details) 126: XML IDEA XML File -- Filing Summary XML 236K 125: EXCEL IDEA Workbook of Financial Reports XLSX 158K 13: EX-101.INS XBRL Instance -- amcn-20171231 XML 4.39M 15: EX-101.CAL XBRL Calculations -- amcn-20171231_cal XML 223K 16: EX-101.DEF XBRL Definitions -- amcn-20171231_def XML 1.39M 17: EX-101.LAB XBRL Labels -- amcn-20171231_lab XML 1.58M 18: EX-101.PRE XBRL Presentations -- amcn-20171231_pre XML 1.62M 14: EX-101.SCH XBRL Schema -- amcn-20171231 XSD 320K 127: ZIP XBRL Zipped Folder -- 0001144204-18-054212-xbrl Zip 318K
Exhibit 4.53
Supplementary Agreement for the Memorandum Regarding Continued Implementation of the Agreement on Equity Transfer of AirMedia Group Co., Ltd. and Its Supplementary Agreement
The Supplementary Agreement was signed by the following parties in Beijing, China on August 23, 2018.
1. AirMedia Group Inc. (hereinafter referred to as “AirMedia”), a company duly incorporated and validly existing under the laws of Cayman and listed at NASDAQ, the United States, with the Nasdaq code of AMCN.
2. Hangmei United Media Technology (Beijing) Co., Ltd. (hereinafter referred to as “Hangmei Technology” and now renamed as Yuehang Chuangyi Media Technology (Beijing) Co., Ltd.), a limited liability company duly incorporated and validly existing under the laws of China with the unified social credit code of 911100007795059762, address of Room 3088, Building 1, Yard 2, Hengfu Middle Street, Science City, Fengtai District, Beijing, and legal representative of Guo Man.
3. Beijing Hangmei Shengshi Advertising Co., Ltd. (hereinafter referred to as “Hangmei Shengshi” and now renamed as Beijing Linghang Shengshi Advertising Co., Ltd.), a limited liability company duly incorporated and validly existing under the laws of China with the unified social credit code of 91110102801743998D, address of Room 1-0363, 1F, Building 22, Xuanwumen East Street, Xuanwu District, Beijing, and legal representative of Guo Man.
4. Guo Man, a Chinese citizen with the ID number of 11010219630504 1171 and address of Room 1-3, 5F, Door 2, Building 3, Beipingli, Capital International Airport Area, Chaoyang District, Beijing, post code: 100621.
5. Xu Qing, a Chinese citizen with the ID number of 11010119610220531 and address of Room 204, Building 5, Xibahe Xili, Chaoyang District, Beijing.
6. Beijing Longde Wenchuang Investment Fund Management Co., Ltd. (hereinafter referred to as “Longde Wenchuang”), a limited liability company duly incorporated and validly existing under the laws of China with the unified social credit code of 91110101098266260N, address of Room 11116, Building 37, No. 11 Hepingli East Street, Dongcheng District, Beijing, and legal representative of Xing Hongwang.
C:
7. Beijing Cultural Center Development Fund (limited partnership) (hereinafter referred to as “Cultural Center Fund”), a limited partnership company duly incorporated and validly existing under the laws of China with the unified social credit code of 91110000355272910P and registered address of Room 801-19, Building 52, No. 2 Jingyuan North Street, Beijing Economic-Technological Development Area, Beijing, and executive partner of Beijing Cultural Center Development Fund Management Co., Ltd.
8. AirMedia Group Co., Ltd. (hereinafter referred to as “AirMedia Group”), a limited liability company duly incorporated and validly existing under the laws of China with the unified social credit code of 91110000783246583E, address of Room 1901, Yanxiang Hotel, 2A Jiangtai Road, Chaoyang District, Beijing, and legal representative of Ji Lianqiang.
C:
WHEREAS, the above-mentioned parties signed the Memorandum Regarding Continued Implementation of the Agreement on Equity Transfer of AirMedia Group Co., Ltd. and Its Supplementary Agreement (hereinafter referred to as the “Memorandum”) in Beijing, China, on March 29, 2018. After friendly negotiation, the parties have supplemented the following provisions for the specific implementation of the Memorandum:
1. Clause 3 under Article 1 of the Memorandum stating that “Hangmei Shengshi, Guo Man and Xu Qing shall make up the remaining balance of RMB56.7139 million after receiving the first equity transfer payment for the sale of 20.32% of the equity no later than May 30, 2018, and AirMedia, Hangmei Technology, Guo Man and Xu Qing shall bear unlimited joint liability” is modified into “Hangmei Shengshi, Guo Man and Xu Qing shall make up the remaining balance of RMB56.7139 million after receiving the first equity transfer payment for the sale of 20.32% of the equity no later than September 30, 2018, and AirMedia, Hangmei Technology, Guo Man and Xu Qing shall bear unlimited joint liability”.
2. Except for the above clause, other matters stipulated in the Memorandum shall still be implemented in accordance with the original clauses.
3. This Supplemental Agreement is made in eight copies, with each party holding one copy. It has legal effect together with the Memorandum. It shall take effect after it is signed and sealed by each party.
(There is no text below, but signature signed.)
C:
(This page is only for the signature of the Supplementary Agreement for the Memorandum Regarding Continued Implementation of the Agreement on Equity Transfer of AirMedia Group Co., Ltd. and Its Supplementary Agreement)
AirMedia Group Inc. /seal/AirMedia Group Inc.
Authorizer: /s/ Guo Man
Yuehang Chuangyi Media Technology (Beijing) Co., Ltd. /seal/Yuehang Chuangyi Media
Legal representative or authorized representative (signature): /s/ Guo Man
Beijing Linghang Shengshi Advertising Co., Ltd. (seal): /seal/Beijing Linghang Shengshi Advertising Co., Ltd.
Legal representative or authorized representative (signature): /s/ Guo Man
Guo Man (signature): /s/ Guo Man
Xu Qing (signature): /s/ Xu Qing
C:
(This page is only for the signature of the Supplementary Agreement for the Memorandum Regarding Continued Implementation of the Agreement on Equity Transfer of AirMedia Group Co., Ltd. and Its Supplementary Agreement)
Beijing Longde Wenchuang Investment Fund Management Co., Ltd. (seal): /seal/Beijing Longde Wenchuang Investment Fund Management Co., Ltd.
Legal representative or authorized representative (signature): /s/ authorized representative
Beijing Cultural Center Development Fund (limited partnership) (seal): /seal/ Beijing Cultural Center Development Fund (limited partnership)
Legal representative or authorized representative (signature):/s/ authorized representative
AirMedia Group Co., Ltd. (seal) /seal/ AirMedia Group Co., Ltd.
Legal representative or authorized representative (signature): /s/ authorized representative
C:
This ‘20-F’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 10/17/18 | |||
9/30/18 | ||||
8/23/18 | ||||
5/30/18 | ||||
3/29/18 | 6-K | |||
For Period end: | 12/31/17 | NT 20-F | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/26/24 Airnet Technology Inc. 20-F 12/31/23 118:15M Toppan Merrill/FA 4/28/23 Airnet Technology Inc. 20-F 12/31/22 114:15M Toppan Merrill/FA2 5/13/22 Airnet Technology Inc. 20-F 12/31/21 113:16M Toppan Merrill/FA2 5/06/21 Airnet Technology Inc. 20-F 12/31/20 112:14M Toppan Merrill/FA 9/14/20 Airnet Technology Inc. 20-F 12/31/19 120:14M Toppan Merrill/FA |