Document:

EX-4.20

Exhibit 4.20

English Translation

Power of Attorney

     Our company, Beijing Shengshi Lianhe Advertising Co., Ltd., which is a limited liability
company registered in Beijing, the People’s Republic of China (“China”) and whose registration
number is 1101042256681, is a shareholder of Beijing AirMedia Advertising Co., Ltd. (“AM
Advertising”) and holds the 96.76% equity of AM Advertising. Our company hereby irrevocably
authorizes Mr. Guo Man to exercise the following rights within the valid term of this Power
of Attorney:

     Authorize Mr. Guo Man (Chinese ID number: 110102196305041171) to represent our company
to exercise our company’s shareholder rights (including voting power) as specified by PRC laws and
the articles of association of AM Advertising at the shareholders’ meeting of AM Advertising,
including, but not limited to, signing related legal instruments with respect to the selling or
transfer of all or part of our company’s equity in AM Advertising and as an authorized
representative of our company, nominating and appointing the general manager of AM Advertising at
the shareholders’ meeting of AM Advertising.

     The precondition for the said authorization and entrustment is that Mr. Guo Man is a
Chinese citizen and an employee of AirMedia Technology (Beijing) Co., Ltd. (“AM Technology”) and AM
Technology agrees with the said authorization and entrustment. Once Mr. Guo Man no longer
serves AM Technology or AM Technology informs our company to terminate the said authorization and
entrustment, our company will immediately withdraw the entrustment and authorization granted herein
to him and will designate/authorize the other person as nominated by AM Technology to exercise all
our company’s shareholder rights (including voting power) at the shareholders’ meeting of AM
Advertising.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of AM Advertising, unless the Amended and Restated Call Option Agreement
jointly signed by our company, AM Technology and AM Advertising on June 14, 2007 is prematurely
terminated for whatsoever reason.

	 	 	 	 	 
	 	Beijing Shengshi Lianhe Advertising Co., Ltd.

 	 
	 	/s/  Guo Man
 	 
	 	 	 
	 	November 28, 2008 	 

 

 

	 	 	 	 	 

English Translation

Power of Attorney

     I, Zhang Xiaoya, a citizen of the People’s Republic of China (“China”), Chinese ID number:
130104196210091519, am a shareholder of Beijing AirMedia Advertising Co., Ltd. (“AM Advertising”)
and holds 0.166% equity of AM Advertising. I hereby irrevocably authorize Mr. Xu Qing to
exercise the following rights within the valid term of this Power of Attorney:

     Authorize Mr. Xu Qing (Chinese ID number: 11010119610220531x) to represent myself to
exercise my rights (including voting power) as specified by PRC laws and the articles of
association of AM Advertising at the shareholders’ meeting of AM Advertising, including, but not
limited to, signing related legal instruments with respect to the selling or transfer of all or
part of my equity in AM Advertising and as my authorized representative, nominating and appointing
the general manager of AM Advertising at the shareholders’ meeting of AM Advertising.

     The precondition for the said authorization and entrustment is that Mr. Xu Qing is a
Chinese citizen and an employee of AirMedia Technology (Beijing) Co., Ltd. (“AM Technology”) and AM
Technology agrees with the said authorization and entrustment. Once Mr. Xu Qing no longer
serves AM Technology or AM Technology informs me to terminate the said authorization and
entrustment, I will immediately withdraw the entrustment and authorization granted herein to him
and will designate/authorize the other person as nominated by AM Technology to exercise all my
shareholder rights (including voting power) at the shareholders’ meeting of AM Advertising.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of AM Advertising, unless the Amended and Restated Call Option Agreement
signed by me, AM Technology and AM Advertising on June 14, 2007 is prematurely terminated for any
reason.

	 	 	 	 	 
	 	Zhang Xiaoya

 	 
	 	/s/  Zhang Xiaoya
 	 
	 	 	 
	 	November 28, 2008 	 

 

 

	 	 	 	 	 

English Translation

Power of Attorney

     I, Xu Qing, a citizen of the People’s Republic of China (“China”), Chinese ID number:
11010119610220531X, am a shareholder of Beijing AirMedia Advertising Co., Ltd. (“AM Advertising”)
and holds 0.241% equity of AM Advertising. I hereby irrevocably authorize Mr. Guo Man to
exercise the following rights within the valid term of this Power of Attorney:

     Authorize Mr. Guo Man (Chinese ID number: 110102196305041171) to represent myself to
exercise my rights (including voting power) as specified by PRC laws and the articles of
association of AM Advertising at the shareholders’ meeting of AM Advertising, including, but not
limited to, signing related legal instruments with respect to the selling or transfer of all or
part of my equity in AM Advertising and as my authorized representative, nominating and appointing
the general manager of AM Advertising at the shareholders’ meeting of AM Advertising.

     The precondition for the said authorization and entrustment is that Mr. Guo Man is a
Chinese citizen and an employee of AirMedia Technology (Beijing) Co., Ltd. (“AM Technology”) and AM
Technology agrees with the said authorization and entrustment. Once Mr. Guo Man no longer
serves AM Technology or AM Technology informs me to terminate the said authorization and
entrustment, I will immediately withdraw the entrustment and authorization granted herein to him
and will designate/authorize the other person as nominated by AM Technology to exercise all my
shareholder rights (including voting power) at the shareholders’ meeting of AM Advertising.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of AM Advertising, unless the Amended and Restated Call Option Agreement
jointly signed by me, AM Technology and AM Advertising on June 14, 2007 is prematurely terminated
for whatsoever reason.

	 	 	 	 	 
	 	Xu Qing

 	 
	 	/s/  Xu Qing
 	 
	 	 	 
	 	November 28, 2008 	 

 

 

	 	 	 	 	 

English Translation

Power of Attorney

     I, Guo Man, a citizen of the People’s Republic of China (“China”), Chinese ID number:
110102196305041171, am a shareholder of Beijing AirMedia Advertising Co., Ltd. (“AM Advertising”)
and holds 2.833% equity of AM Advertising. I hereby irrevocably authorize Mr. Zhang Xiaoya
to exercise the following rights within the valid term of this Power of Attorney:

     Authorize Mr. Zhang Xiaoya (Chinese ID number: 130104196210091519) to represent myself
to exercise my rights (including voting power) as specified by PRC laws and the articles of
association of AM Advertising at the shareholders’ meeting of AM Advertising, including, but not
limited to, signing related legal instruments with respect to the selling or transfer of all or
part of my equity in AM Advertising and as my authorized representative, nominating and appointing
the general manager of AM Advertising at the shareholders’ meeting of AM Advertising.

     The precondition for the said authorization and entrustment is that Mr. Zhang Xiaoya
is a Chinese citizen and an employee of AirMedia Technology (Beijing) Co., Ltd. (“AM Technology”)
and AM Technology agrees with the said authorization and entrustment. Once Mr. Zhang Xiaoya
no longer serves AM Technology or AM Technology informs me to terminate the said authorization and
entrustment, I will immediately withdraw the entrustment and authorization granted herein to him
and will designate/authorize the other person as nominated by AM Technology to exercise all my
shareholder rights (including voting power) at the shareholders’ meeting of AM Advertising.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of AM Advertising, unless the Amended and Restated Call Option Agreement
jointly signed by me, AM Technology and AM Advertising on June 14, 2007 is prematurely terminated
for whatsoever reason.

	 	 	 	 	 
	 	Guo Man

 	 
	 	/s/  Guo Man
 	 
	 	 	 
	 	November 28, 2008EX-4.26

Exhibit 4.26

English Translation

Supplementary Agreement No. 1 to the

Amended and Restated Equity Pledge Agreement

This Supplementary Agreement No. 1 (“this Agreement”) is entered into among the following parties
in Beijing on June 19, 2008:

	 	 	 
	Party A:

	 	AirMedia Technology (Beijing) Co., Ltd.
	 
	 	 
	Party B:

	 	Guo Man, Wang Zhenyu, Xu Qing, Zhang Xiaoya, Beijing Shengshi
Lianhe Advertising Co., Ltd.
	 
	 	 
	Party C:

	 	Beijing AirMedia Advertising Co., Ltd.

WHEREAS:

	(1)	 	Party A, Party B and Party C signed the Amended and Restated Equity Agreement (the “Original
Agreement”) on June 14, 2007;
	 
	(2)	 	The registered capital of Party C was increased from RMB 10 million to RMB 50 million on June
19, 2008;
	 
	(3)	 	After Party C has increased its registered capital, the respective shareholding of each
person of Party B in Party C became: Guo Man holds 1.615% equity interests; Wang Zhenyu holds
1.218% equity interests; Xu Qing holds 0.241% equity interests; Zhang Xiaoya holds 0.166%
equity interests and Beijing Shengshi Lianhe Advertising Co., Ltd. holds 96.76% equity
interests.

Now therefore, after friendly negotiation among Parties A, B and C, the Original Agreement
shall be amended, and each of the party agrees on the following the terms and conditions:

	1.	 	Article no. 3 under the recital part of the Original Agreement starting with “WHEREAS” shall
be amended to “As a result of the increase in capital contribution by Party C, Guo Man holds
1.615% equity interests; Wang Zhenyu holds 1.218% equity interests; Xu Qing holds 0.241%
equity interests; Zhang Xiaoya holds 0.166% equity interests and Beijing Shengshi Lianhe
Advertising Co., Ltd. holds 96.76% equity interests. Each shareholder agreed to continue to
guarantee Party C’s performance of obligation under the Original Agreement, as amended.”
	 
	2.	 	Article no. 1 of the Original Agreement titled “Pledge” shall be amended to “Guo Man, Wang
Zhenyu, Xu Qing, Zhang Xiaoya and Beijing Shengshi Lianhe Advertising Co., Ltd. agreed to
pledge all of their respective 1.615%, 1.218%, 0.241%, 0.166% and 96.76% equity interests in
Party C to Party A, as a guarantee for Party C’s performance of its obligation under the
Original Agreement, as amended.
	 
	3.	 	Upon effectiveness of this Agreement, in case of any difference in terms between the Original
Agreement and this Agreement, this Agreement shall prevail; terms

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	 	 	absent from this Agreement shall be governed by the Original Agreement.
	 	 	 
	4.	 	This Agreement is effective upon the signature and/or stamp of common seal by all parties to
this Agreement. This Agreement shall be signed in six counterparts, and each party shall keep
one copy. All counterparts shall have the same legal effect.

[No text below]

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Party A: AirMedia Technology (Beijing) Co., Ltd.

Common seal: AirMedia Technology (Beijing) Co., Ltd. (Seal)

Party B:

Signature: /s/ Guo Man

Signature: /s/ Wang Zhenyu

Signature: /s/ Xu Qing

Signature: /s/ Zhang Xiaoya

Beijing Shengshi Lianhe Advertising Co., Ltd.

Common seal: Beijing Shengshi Lianhe Advertising Co., Ltd. (Seal)

Party C: Beijing AirMedia Advertising Co., Ltd.

Common seal: Beijing AirMedia Advertising Co., Ltd. (Seal)

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