Document:

EX-4.11

Exhibit 4.11

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 Shengshi Lianhe Advertising Co., Ltd. (“Shengshi
Lianhe”) and hold the 8.20% equity of Shengshi Lianhe. 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 shareholder rights (including voting power) as specified by PRC laws and the articles
of association of Shengshi Lianhe at the shareholders’ meeting of Shengshi Lianhe, including, but
not limited to, signing related legal instruments with respect to the selling or transfer of all or
part of my equity in Shengshi Lianhe and as my authorized representative, nominating and appointing
the general manager of Shengshi Lianhe at the shareholders’ meeting of Shengshi Lianhe.

     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 to 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 any and all
my shareholder rights (including voting power) at the shareholders’ meeting of Shengshi Lianhe.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of Shengshi Lianhe, unless the Amended and Restated Call Option Agreement
jointly signed by me, AM Technology and Shengshi Lianhe on June 14, 2007 is prematurely terminated
for whatsoever 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 Shengshi Lianhe Advertising Co., Ltd. (“Shengshi
Lianhe”) and hold the 11.94% equity of Shengshi Lianhe. 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 shareholder rights (including voting power) as specified by PRC laws and the articles
of association of Shengshi Lianhe at the shareholders’ meeting of Shengshi Lianhe, including, but
not limited to, signing related legal instruments with respect to the selling or transfer of all or
part of my equity in Shengshi Lianhe and as my authorized representative, nominating and appointing
the general manager of Shengshi Lianhe at the shareholders’ meeting of Shengshi Lianhe.

     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 to 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 any and all
my shareholder rights (including voting power) at the shareholders’ meeting of Shengshi Lianhe.

     This Power of Attorney shall become effective as of the signing date and will remain in force
throughout the duration of Shengshi Lianhe, unless the Amended and Restated Call Option Agreement
jointly signed by me, AM Technology and Shengshi Lianhe 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 Shengshi Lianhe Advertising Co., Ltd. (“Shengshi
Lianhe”) and hold the 79.86% equity of Shengshi Lianhe. I hereby irrevocably continue to 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 shareholder rights (including voting power) as specified by PRC laws and the
articles of association of Shengshi Lianhe at the shareholders’ meeting of Shengshi Lianhe,
including, but not limited to, signing related legal instruments with respect to the selling or
transfer of all or part of my equity in Shengshi Lianhe and as my authorized representative,
nominating and appointing the general manager of Shengshi Lianhe at the shareholders’ meeting of
Shengshi Lianhe.

     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 to 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 any and all
my shareholder rights (including voting power) at the shareholders’ meeting of Shengshi Lianhe.

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

	 	 	 	 	 
	 	Guo Man

 	 
	 	/s/ Guo Man
 	 
	 	 	 
	 	November 28, 2008EX-4.17

Exhibit 4.17

English Translation

Supplementary Agreement to

the Amended and Restated Equity Pledge Agreement

     This Supplementary Agreement (“this Agreement”) is entered into among the following parties in
Beijing on November 28, 2008:

	 	 	 	 
	 	Party A:

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

	 	Guo Man, Wang Zhenyu, Xu Qing and Zhang Xiaoya
	 	 
	 	 
	 	Party C:

	 	Beijing Shengshi Lianhe Advertising Co., Ltd.

WHEREAS:

	(1)	 	Party A, Party B and Party C signed the Equity Agreement (the “Original Agreement”) on June
14, 2007;
	 
	(2)	 	Guo Man, Wang Zhenyu, Xu Qing and Zhang Xiaoya signed an Equity Transfer Agreement on
November 28, 2008, by which it was agreed that Wang Zhenyu shall transfer his 30.03%, 4.49%
and 3.08% equity interests in Party C to Guo Man, Xu Qing and Zhang Xiaoya, respectively.
After the transfer, Guo Man, Xu Qing and Zhang Xiaoya shall own 79.86%, 11.94% and 8.20%
equity interests in Party C respectively.

     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.	 	Party A agrees that Wang Zhenyu transfers to Guo Man, Xu Qing and Zhang Xiaoya all of his
equity interests that was pledged to Party A under the Original Agreement.
	 
	2.	 	Guo Man, Xu Qing and Zhang Xiaoya agree to pledge all of their respective 79.86%,11.94% and
8.20% equity interests in Party C to Party A. The purpose of the pledge shall be the same as
stated in the Original Agreement. Guo Man, Xu Qing and Zhang Xiaoya agree to perform their
obligations set out in the Original Agreement.
	 
	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 absent from this Agreement
shall be governed by the Original Agreement.
	 
	4.	 	This Agreement is effective upon the signature by all parties to this Agreement. This
Agreement shall be signed in four counterparts, all of which shall have the same legal effect.

[No text below]

1

 

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

Party C: Beijing Shengshi Lianhe Advertising Co., Ltd.

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

2EX-4.19

Exhibit 4.19

English Translation

Supplementary Agreement to

the Amended and Restated Call Option Agreement

     This Supplementary Agreement (“this Agreement”) is entered into among the following parties in
Beijing on November 28, 2008:

	 	 	 	 
	 	Party A:

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

	 	Guo Man, Wang Zhenyu, Xu Qing and Zhang Xiaoya (hereafter individually a
“Shareholder” and collectively the “Shareholders”)
	 	 
	 	 
	 	Party C:

	 	Beijing Shengshi Lianhe Advertising Co., Ltd.

WHEREAS:

	(1)	 	Parties A, B and C signed the Call Option Agreement on June 14, 2007 (“Original Agreement”);
	 
	(2)	 	Guo Man, Wang Zhenyu, Xu Qing and Zhang Xiaoya signed an Equity Transfer Agreement on
November 28, 2008, by which it was agreed that Wang Zhenyu shall transfer his 30.03%, 4.49%
and 3.08% equity interests in Party C to Guo Man, Xu Qing and Zhang Xiaoya, respectively.
After the transfer, Guo Man, Xu Qing and Zhang Xiaoya shall own 79.86%, 11.94% and 8.20%
equity interests in Party C respectively.

     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.	 	Party A agrees that Wang Zhenyu transfers all his equity interests in Party C to Guo Man, Xu
Qing and Zhang Xiaoya.
	 
	2.	 	After the transfer, Guo Man, Xu Qing and Zhang Xiaoya agree to grant Party A the call option
to purchase the 79.86%, 11.94% and 8.20% equity interests that they respectively hold in Party
C, pursuant to the terms and conditions under the Original Agreement.
	 
	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 absent from this Agreement
shall be governed by the Original Agreement.
	 
	4.	 	This Agreement is effective upon the signature by all parties to this Agreement. This
Agreement shall be signed in four counterparts, all of which shall have the same legal effect.

[No text below]

1

 

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

Party C: Beijing Shengshi Lianhe Advertising Co., Ltd.

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

2

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