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Airnet Technology Inc. – ‘20-F’ for 12/31/17 – ‘EX-4.53’

On:  Wednesday, 10/17/18, at 4:03pm ET   ·   For:  12/31/17   ·   Accession #:  1144204-18-54212   ·   File #:  1-33765

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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

Annual Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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               HTML    149K 
23: R5          Consolidated Statements of Operations               HTML     36K 
                (Parenthetical)                                                  
24: R6          Consolidated Statements of Comprehensive Income     HTML     52K 
                (Loss)                                                           
25: R7          Consolidated Statements of Comprehensive Income     HTML     37K 
                (Loss) (Parenthetical)                                           
26: R8          Consolidated Statements of Changes in Equity        HTML     86K 
27: R9          Consolidated Statements of Cash Flows               HTML    200K 
28: R10         Consolidated Statements of Cash Flows (Additional   HTML     44K 
                information)                                                     
29: R11         Organization and Principal Activities               HTML    190K 
30: R12         Summary of Significant Accounting Policies          HTML    138K 
31: R13         Discountinued Operation                             HTML     61K 
32: R14         Segment Information and Revenue Analysis            HTML     55K 
33: R15         Accounts Receivable, Net                            HTML     72K 
34: R16         Other Current Assets, Net                           HTML     54K 
35: R17         Acquired Intangible Assets, Net                     HTML     90K 
36: R18         Property and Equipment, Net                         HTML     65K 
37: R19         Prepaid Equipment Cost                              HTML     38K 
38: R20         Long-Term Investments                               HTML    141K 
39: R21         Other Non-Current Assets                            HTML     50K 
40: R22         Long-Term Deposits                                  HTML     48K 
41: R23         Accrued Expenses and Other Current Liabilities      HTML     61K 
42: R24         Income Taxes                                        HTML    137K 
43: R25         Net Income (Loss) Per Share                         HTML     98K 
44: R26         Share Based Payments                                HTML    117K 
45: R27         Fair Value Measurement                              HTML     43K 
46: R28         Share Repurchase Plan                               HTML     39K 
47: R29         Mainland China Contribution Plan                    HTML     38K 
48: R30         Statutory Reserves                                  HTML     39K 
49: R31         Restricted Net Assets                               HTML     40K 
50: R32         Commitments                                         HTML     60K 
51: R33         Contingent Liabilities                              HTML     57K 
52: R34         Related Party Transactions                          HTML    100K 
53: R35         Subsequent Events                                   HTML     46K 
54: R36         Additional Information-Financial Statement          HTML    320K 
                Schedule I Financial Information of Parent Company               
55: R37         Summary of Significant Accounting Policies          HTML    232K 
                (Policies)                                                       
56: R38         Organization and Principal Activities (Tables)      HTML    198K 
57: R39         Summary of Significant Accounting Policies          HTML     46K 
                (Tables)                                                         
58: R40         Discountinued Operation (Tables)                    HTML     59K 
59: R41         Segment Information and Revenue Analysis (Tables)   HTML     52K 
60: R42         Accounts Receivable, Net (Tables)                   HTML     71K 
61: R43         Other Current Assets, Net (Tables)                  HTML     54K 
62: R44         Acquired Intangible Assets, Net (Tables)            HTML     88K 
63: R45         Property and Equipment, Net (Tables)                HTML     63K 
64: R46         Long-Term Investments (Tables)                      HTML    140K 
65: R47         Other Non-Current Assets (Tables)                   HTML     49K 
66: R48         Long-Term Deposits (Tables)                         HTML     46K 
67: R49         Accrued Expenses and Other Current Liabilities      HTML     60K 
                (Tables)                                                         
68: R50         Income Taxes (Tables)                               HTML    126K 
69: R51         Net Income (Loss) Per Share (Tables)                HTML     98K 
70: R52         Share Based Payments (Tables)                       HTML     76K 
71: R53         Commitments (Tables)                                HTML     56K 
72: R54         Related Party Transactions (Tables)                 HTML     97K 
73: R55         Additional Information-Financial Statement          HTML    312K 
                Schedule I Financial Information of Parent Company               
                (Tables)                                                         
74: R56         Organization and Principal Activities (Narrative)   HTML    110K 
                (Details)                                                        
75: R57         Organization and Principal Activities (Schedule of  HTML    118K 
                Companies Subsidiaries and VIE's) (Details)                      
76: R58         Organization and Principal Activities (Schedule of  HTML     56K 
                VIE's Consolidated Balance Sheets) (Details)                     
77: R59         Organization and Principal Activities (Schedule of  HTML     43K 
                VIE's Consolidated Statement of Operations)                      
                (Details)                                                        
78: R60         Summary of Significant Accounting Policies          HTML     85K 
                (Narrative) (Details)                                            
79: R61         Summary of Significant Accounting Policies          HTML     56K 
                (Schedule of Estimated Useful Lives of Property                  
                and Equipment) (Details)                                         
80: R62         Summary of Significant Accounting Policies          HTML     51K 
                (Schedule of Estimated Economic Lives of                         
                Intangible Assets) (Details)                                     
81: R63         Discountinued Operation (Narrative) (Details)       HTML    118K 
82: R64         Discountinued Operation (Schedule of result of      HTML     71K 
                operations of the Target Businesses) (Details)                   
83: R65         Discountinued Operation (Schedule of related party  HTML     45K 
                transactions) (Details)                                          
84: R66         Segment Information and Revenue Analysis (Details)  HTML     43K 
85: R67         Accounts Receivable, Net (Schedule of Accounts      HTML     42K 
                Receivable, Net) (Details)                                       
86: R68         Accounts Receivable, Net (Schedule of Allowance     HTML     42K 
                for Doubtful Accounts) (Details)                                 
87: R69         Other Current Assets, Net (Details)                 HTML     70K 
88: R70         Other Current Assets, Net (Details)                 HTML     82K 
                (Parenthetical)                                                  
89: R71         Acquired Intangible Assets, Net (Details)           HTML     66K 
90: R72         Property and Equipment, Net (Details)               HTML     78K 
91: R73         Prepaid Equipment Cost (Narrative) (Details)        HTML     46K 
92: R74         Long-Term Investments (Schedule of Equity Method    HTML     67K 
                Investments) (Details)                                           
93: R75         Long-Term Investments (Schedule of Equity Method    HTML     81K 
                Investments) (Details) (Parenthetical)                           
94: R76         Long-Term Investments (Schedule of Cost method      HTML     48K 
                investment) (Details)                                            
95: R77         Long-Term Investments (Schedule of Cost method      HTML     51K 
                investment) (Details) (Parenthetical)                            
96: R78         Other Non-Current Assets (Details)                  HTML     41K 
97: R79         Long-Term Deposits (Details)                        HTML     39K 
98: R80         Accrued Expenses and Other Current Liabilities      HTML     54K 
                (Details)                                                        
99: R81         Income Taxes (Narrative) (Details)                  HTML     59K 
100: R82         Income Taxes (Schedule of Income Tax                HTML     43K  
                (Expenses)/Benefits) (Details)                                   
101: R83         Income Taxes (Schedule of Deferred Income Tax       HTML     54K  
                Assets and Liabilities) (Details)                                
102: R84         Income Taxes (Schedule of Reconciliation of         HTML     67K  
                Effective Income Tax Rate) (Details)                             
103: R85         Net Income (Loss) Per Share (Details)               HTML     88K  
104: R86         Net Income (Loss) Per Share (Details)               HTML     35K  
                (Parenthetical)                                                  
105: R87         Share Based Payments (Narrative) (Details)          HTML    186K  
106: R88         Share Based Payments (Schedule of Stock Option      HTML     96K  
                Activities) (Details)                                            
107: R89         Fair Value Measurement (Details)                    HTML     35K  
108: R90         Share Repurchase Plan (Details)                     HTML     52K  
109: R91         Mainland China Contribution Plan (Narrative)        HTML     36K  
                (Details)                                                        
110: R92         Statutory Reserves (Narrative) (Details)            HTML     40K  
111: R93         Restricted Net Assets (Narrative) (Details)         HTML     38K  
112: R94         Commitments (Narrative) (Details)                   HTML     38K  
113: R95         Commitments (Schedule of Future Minimum Rental      HTML     47K  
                Lease Payments) (Details)                                        
114: R96         Commitments (Schedule of Future Minimum Concession  HTML     50K  
                Fee Payments) (Details)                                          
115: R97         Contingent Liabilities (Narrative) (Details)        HTML     76K  
116: R98         Related Party Transactions (Schedule of Amount Due  HTML     55K  
                from Related Parties) (Details)                                  
117: R99         Related Party Transactions (Schedule of Revenues    HTML     45K  
                and Purchases) (Details)                                         
118: R100        Subsequent Events (Narrative) (Details)             HTML     84K  
119: R101        Additional Information-Financial Statement          HTML     92K  
                (Schedule of Parent Company Balance Sheets)                      
                (Details)                                                        
120: R102        Additional Information-Financial Statement          HTML     44K  
                (Schedule of Parent Company Balance Sheets)                      
                (Details) (Parenthetical)                                        
121: R103        Additional Information-Financial Statement          HTML     52K  
                (Schedule of Parent Company Statements of                        
                Operations) (Details)                                            
122: R104        Additional Information-Financial Statement          HTML     48K  
                (Schedule of Parent Company Statements of                        
                Comprehensive (Loss)/Income) (Details)                           
123: R105        Additional Information-Financial Statement          HTML    139K  
                (Schedule of Parent Company Statements of Changes                
                in Equity) (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  


‘EX-4.53’   —   Instrument Defining the Rights of Security Holders


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

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: 
   

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:10/17/18
9/30/18
8/23/18
5/30/18
3/29/186-K
For Period end:12/31/17NT 20-F
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 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
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Filing Submission 0001144204-18-054212   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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