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Airnet Technology Inc. – ‘20-F’ for 12/31/18 – ‘EX-4.55’

On:  Tuesday, 4/30/19, at 5:18pm ET   ·   For:  12/31/18   ·   Accession #:  1144204-19-22497   ·   File #:  1-33765

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

 4/30/19  Airnet Technology Inc.            20-F       12/31/18  121:19M                                    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   1.29M 
 2: EX-4.55     Instrument Defining the Rights of Security Holders  HTML     46K 
 3: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     37K 
 6: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     33K 
 7: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     33K 
 4: EX-12.1     Statement re: Computation of Ratios                 HTML     37K 
 5: EX-12.2     Statement re: Computation of Ratios                 HTML     37K 
 8: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML     33K 
 9: EX-15.2     Letter re: Unaudited Interim Financial Info         HTML     33K 
10: EX-15.3     Letter re: Unaudited Interim Financial Info         HTML     33K 
11: EX-16.1     Letter re: Change in Certifying Accountant          HTML     32K 
18: R1          Document and Entity Information                     HTML     61K 
19: R2          Consolidated Balance Sheets                         HTML    138K 
20: R3          Consolidated Balance Sheets (Parenthetical)         HTML     43K 
21: R4          Consolidated Statements of Operations               HTML    101K 
22: R5          Consolidated Statements of Comprehensive Loss       HTML     55K 
23: R6          Consolidated Statements of Comprehensive Loss       HTML     36K 
                (Parenthetical)                                                  
24: R7          Consolidated Statements of Changes in Equity        HTML     76K 
25: R8          Consolidated Statements of Cash Flows               HTML    176K 
26: R9          Consolidated Statements of Cash Flows (Additional   HTML     43K 
                information)                                                     
27: R10         Organization and Principal Activities               HTML    305K 
28: R11         Summary of Significant Accounting Policies          HTML    215K 
29: R12         Segment Information and Revenue Analysis            HTML     39K 
30: R13         Accounts Receivable, Net                            HTML     87K 
31: R14         Other Current Assets, Net                           HTML    145K 
32: R15         Prepaid Concession Fees                             HTML     36K 
33: R16         Acquired Intangible Assets, Net                     HTML    211K 
34: R17         Property and Equipment, Net                         HTML    106K 
35: R18         Prepaid Equipment Cost                              HTML     37K 
36: R19         Long-Term Investments                               HTML    168K 
37: R20         Other Non-Current Assets                            HTML     69K 
38: R21         Long-Term Deposits                                  HTML     67K 
39: R22         Accrued Expenses and Other Current Liabilities      HTML     88K 
40: R23         Income Taxes                                        HTML    270K 
41: R24         Net Loss Per Share                                  HTML    170K 
42: R25         Share Based Payments                                HTML    201K 
43: R26         Fair Value Measurement                              HTML     42K 
44: R27         Share Repurchase Plan                               HTML     38K 
45: R28         Mainland China Contribution Plan                    HTML     37K 
46: R29         Statutory Reserves                                  HTML     38K 
47: R30         Restricted Net Assets                               HTML     39K 
48: R31         Commitments                                         HTML     85K 
49: R32         Contingent Liabilities                              HTML     58K 
50: R33         Related Party Transactions                          HTML    132K 
51: R34         Subsequent Events                                   HTML     39K 
52: R35         Additional Information-Financial Statement          HTML    931K 
                Schedule I Financial Information of Parent Company               
53: R36         Summary of Significant Accounting Policies          HTML    293K 
                (Policies)                                                       
54: R37         Organization and Principal Activities (Tables)      HTML    255K 
55: R38         Summary of Significant Accounting Policies          HTML     56K 
                (Tables)                                                         
56: R39         Accounts Receivable, Net (Tables)                   HTML     83K 
57: R40         Other Current Assets, Net (Tables)                  HTML    143K 
58: R41         Acquired Intangible Assets, Net (Tables)            HTML    209K 
59: R42         Property and Equipment, Net (Tables)                HTML    103K 
60: R43         Long-Term Investments (Tables)                      HTML    164K 
61: R44         Other Non-Current Assets (Tables)                   HTML     68K 
62: R45         Long-Term Deposits (Tables)                         HTML     64K 
63: R46         Accrued Expenses and Other Current Liabilities      HTML     86K 
                (Tables)                                                         
64: R47         Income Taxes (Tables)                               HTML    254K 
65: R48         Net Loss Per Share (Tables)                         HTML    169K 
66: R49         Share Based Payments (Tables)                       HTML    166K 
67: R50         Commitments (Tables)                                HTML     79K 
68: R51         Related Party Transactions (Tables)                 HTML    130K 
69: R52         Additional Information-Financial Statement          HTML    915K 
                Schedule I Financial Information of Parent Company               
                (Tables)                                                         
70: R53         Organization and Principal Activities (Narrative)   HTML     62K 
                (Details)                                                        
71: R54         Organization and Principal Activities (Schedule of  HTML    119K 
                Companies Subsidiaries and VIE's) (Details)                      
72: R55         Organization and Principal Activities (Schedule of  HTML     57K 
                VIE's Consolidated Balance Sheets) (Details)                     
73: R56         Organization and Principal Activities (Schedule of  HTML     44K 
                VIE's Consolidated Statement of Operations)                      
                (Details)                                                        
74: R57         Summary of Significant Accounting Policies          HTML     98K 
                (Narrative) (Details)                                            
75: R58         Summary of Significant Accounting Policies          HTML     58K 
                (Schedule of Estimated Useful Lives of Property                  
                and Equipment) (Details)                                         
76: R59         Summary of Significant Accounting Policies          HTML     43K 
                (Schedule of Revenues by Service Categories)                     
                (Details)                                                        
77: R60         Accounts Receivable, Net (Schedule of Accounts      HTML     41K 
                Receivable, Net) (Details)                                       
78: R61         Accounts Receivable, Net (Schedule of Allowance     HTML     40K 
                for Doubtful Accounts) (Details)                                 
79: R62         Other Current Assets, Net (Details)                 HTML     70K 
80: R63         Other Current Assets, Net (Details)                 HTML     77K 
                (Parenthetical)                                                  
81: R64         Prepaid Concession Fees (Narrative) (Details)       HTML     34K 
82: R65         Acquired Intangible Assets, Net (Details)           HTML     65K 
83: R66         Property and Equipment, Net (Details)               HTML     76K 
84: R67         Prepaid Equipment Cost (Narrative) (Details)        HTML     38K 
85: R68         Long-Term Investments (Schedule of Equity Method    HTML     63K 
                Investments) (Details)                                           
86: R69         Long-Term Investments (Schedule of Equity Method    HTML     71K 
                Investments) (Details) (Parenthetical)                           
87: R70         Long-Term Investments (Schedule of Cost method      HTML     48K 
                investment) (Details)                                            
88: R71         Long-Term Investments (Schedule of Cost method      HTML     48K 
                investment) (Details) (Parenthetical)                            
89: R72         Other Non-Current Assets (Details)                  HTML     52K 
90: R73         Long-Term Deposits (Details)                        HTML     37K 
91: R74         Accrued Expenses and Other Current Liabilities      HTML     52K 
                (Details)                                                        
92: R75         Accrued Expenses and Other Current Liabilities      HTML     34K 
                (Details) (Parenthetical)                                        
93: R76         Income Taxes (Narrative) (Details)                  HTML     95K 
94: R77         Income Taxes (Schedule of Income Tax                HTML     42K 
                (Expenses)/Benefits) (Details)                                   
95: R78         Income Taxes (Schedule of Deferred Income Tax       HTML     51K 
                Assets and Liabilities) (Details)                                
96: R79         Income Taxes (Schedule of Reconciliation of         HTML     68K 
                Effective Income Tax Rate) (Details)                             
97: R80         Net Loss Per Share (Details)                        HTML     53K 
98: R81         Net Loss Per Share (Details) (Parenthetical)        HTML     46K 
99: R82         Share Based Payments (Narrative) (Details)          HTML    107K 
100: R83         Share Based Payments (Schedule of Stock Option      HTML     97K  
                Activities) (Details)                                            
101: R84         Fair Value Measurement (Narrative) (Details)        HTML     36K  
102: R85         Share Repurchase Plan (Details)                     HTML     52K  
103: R86         Mainland China Contribution Plan (Narrative)        HTML     35K  
                (Details)                                                        
104: R87         Statutory Reserves (Narrative) (Details)            HTML     35K  
105: R88         Restricted Net Assets (Narrative) (Details)         HTML     37K  
106: R89         Commitments (Narrative) (Details)                   HTML     36K  
107: R90         Commitments (Schedule of Future Minimum Rental      HTML     46K  
                Lease Payments) (Details)                                        
108: R91         Commitments (Schedule of Future Minimum Concession  HTML     46K  
                Fee Payments) (Details)                                          
109: R92         Contingent Liabilities (Narrative) (Details)        HTML     84K  
110: R93         Related Party Transactions (Schedule of Amount Due  HTML     62K  
                from Related Parties) (Details)                                  
111: R94         Related Party Transactions (Schedule of Group       HTML     41K  
                Related Party) (Details)                                         
112: R95         Subsequent Events (Narrative) (Details)             HTML     68K  
113: R96         Additional Information-Financial Statement          HTML     89K  
                (Schedule of Parent Company Balance Sheets)                      
                (Details)                                                        
114: R97         Additional Information-Financial Statement          HTML     43K  
                (Schedule of Parent Company Balance Sheets)                      
                (Details) (Parenthetical)                                        
115: R98         Additional Information-Financial Statement          HTML     51K  
                (Schedule of Parent Company Statements of                        
                Operations) (Details)                                            
116: R99         Additional Information-Financial Statement          HTML     48K  
                (Schedule of Parent Company Statements of                        
                Comprehensive loss) (Details)                                    
117: R100        Additional Information-Financial Statement          HTML    129K  
                (Schedule of Parent Company Statements of Changes                
                in Equity) (Details)                                             
118: R101        Additional Information-Financial Statement          HTML     75K  
                (Schedule of Parent Company Statements of Cash                   
                Flows) (Details)                                                 
120: XML         IDEA XML File -- Filing Summary                      XML    225K  
119: EXCEL       IDEA Workbook of Financial Reports                  XLSX    145K  
12: EX-101.INS  XBRL Instance -- cik0001413745-20181231              XML   7.42M 
14: EX-101.CAL  XBRL Calculations -- cik0001413745-20181231_cal      XML    184K 
15: EX-101.DEF  XBRL Definitions -- cik0001413745-20181231_def       XML   1.27M 
16: EX-101.LAB  XBRL Labels -- cik0001413745-20181231_lab            XML   1.47M 
17: EX-101.PRE  XBRL Presentations -- cik0001413745-20181231_pre     XML   1.50M 
13: EX-101.SCH  XBRL Schema -- cik0001413745-20181231                XSD    303K 
121: ZIP         XBRL Zipped Folder -- 0001144204-19-022497-xbrl      Zip    346K  


‘EX-4.55’   —   Instrument Defining the Rights of Security Holders


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



Exhibit 4.55

 

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 November 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 Herman Man Guo.

 

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 Herman Man Guo.

 

4. Herman Man Guo, 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. Qing Xu, 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.

 

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 28, 2018. After friendly negotiation, the parties have supplemented the following provisions for the specific implementation of the Memorandum:

 

1. It is mutually agreed that the deadline to settlements stipulated in Article 1 of the memorandum effected on March 28, 2018, which says May 30, 2018 is to be extended to December 31, 2018.

 

2. Clause 3 under Article 1 of the Memorandum stating that “Hangmei Shengshi, Herman Man Guo and Qing Xu 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, Herman Man Guo and Qing Xu shall bear unlimited joint liability” is modified into “Hangmei Shengshi, Herman Man Guo and Qing Xu 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 December 31, 2018, and AirMedia, Hangmei Technology, Herman Man Guo and Qing Xu shall bear unlimited joint liability”.

 

3. Except for the above clause, other matters stipulated in the Memorandum shall still be implemented in accordance with the original clauses.

 

4. 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.

 

Yuehang Chuangyi Media Technology (Beijing) Co., Ltd.   /seal/ Yuehang Chuangyi Media Technology (Beijing) Co., Ltd.
   

 

Legal representative or authorized representative (signature):   /s/ Herman Man Guo
     

 

Beijing Linghang Shengshi Advertising Co., Ltd. (seal):   /seal/Beijing Linghang Shengshi Advertising Co., Ltd.
   

 

Legal representative or authorized representative (signature):   /s/ Herman Man Guo
     

 

Herman Man Guo (signature):   /s/ Herman Man Guo
     

 

Qing Xu (signature):   /s/ Qing Xu
     

 

 

 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:4/30/19
For Period end:12/31/18
5/30/18
3/28/186-K
 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 0001144204-19-022497   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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