Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 13 2024 - 3:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2024
Commission File Number: 001-33765
AIRNET TECHNOLOGY INC.
(Exact name of registrant as specified in its
charter)
Suite 301
No. 26 Dongzhimenwai Street
Chaoyang District, Beijing 100027
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒
Form 40-F ☐
EXPLANATORY NOTE
The
document attached as Exhibit 99.1 to this report on Form 6-K is hereby incorporated by reference into the Company’s Registration
Statement on Form F-3, as amended, initially filed with the U.S. Securities and Exchange Commission on May 10, 2024 (Registration No. 333-279318), and
shall be a part thereof from the date on which this current report is furnished, to the extent not superseded by documents or reports
subsequently filed or furnished.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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AIRNET TECHNOLOGY INC. |
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Date: December 13, 2024 |
By: |
/s/ Yuan Feng |
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Name: |
Yuan Feng |
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Title: |
Co-Chief Executive Officer |
EXHIBIT INDEX
Exhibit 99.1
AirNet Announces Changes in Senior Management
Team
BEIJING, December 13, 2024 /PRNewswire/ –
AirNet Technology Inc., formerly known as AirMedia Group Inc. (“AirNet” or the “Company”) (Nasdaq: ANTE), today
announced changes in its senior management team.
Each of Ms. Fuying Yan and Ms. Tong Lin has
tendered resignation as a director of the Company, effective from December 13, 2024. Their resignation was for personal reasons and did
not result from any disagreement with the Company on any matter relating to the Company’s operations, policies or practice. In addition,
Ms. Fuying Yan has also tendered resignation as the co-chief executive officer of the Company for personal reasons, effective from the
same date. Mr. Yuan Feng has been appointed as the Company’s co-chief executive officer and director of the Board, effective from
December 13, 2024. Ms. Yanxiao Zhu has been appointed as an independent director of the Board, effective from the same date. Upon the
effectiveness of the above-mentioned changes, the Board will consist of five directors, including three independent directors.
Mr. Yuan Feng had served as a deputy director
of European and American business department at Huayou New Energy Technology Co., Ltd. from October 2021 to December 2024. Prior to that,
Mr. Feng worked at Royal Emirates Investment Authority from November 2015 to September 2021 as a director of marketing and from November
2011 to October 2015 as an assistant general manager for two subsidiaries of the said authority, respectively. From September 2010 to
November 2011, Mr. Feng worked at China Central Television as an English translator. Mr. Feng received a bachelor’s degree in international
economics and trade from Xi’an University of Finance and Economics in July 2010.
Ms. Yanxiao Zhu had served as a finance business
partner at Goodman Fielder from January 2023 to September 2024. Prior to that, Ms. Zhu worked at Fisher and Paykel Healthcare NZ as a
cost accountant from July 2019 to October 2022, at Oceania Dairy as an assistant finance manager from October 2017 to September 2018,
and at Knowles Corporation as a senior costing analysis from November 2013 to February 2016. Ms. Zhu received a bachelor’s degree
in applied accounting from University of Oxford Brookes in December 2009, and a postgraduate diploma of professional accounting from Auckland
University of Technology in December 2016.
“I am thrilled to welcome Mr. Yuan Feng
and Ms. Yanxiao Zhu to our senior management team,” commented Mr. Herman Man Guo, the chairman of the Board and interim chief financial
officer of the Company. “I look forward to our collaboration as we advance our business growth strategies.”
Forward-Looking Statements
This announcement contains forward-looking statements
within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements
can be identified by terminology such as “will,” “expects,” “is expected to,” “anticipates,”
“aim,” “future,” “intends,” “plans,” “believes,” “are likely to,”
“estimates,” “may,” “should” and similar expressions. The Company may also make written or oral forward-looking
statements in its reports filed with, or furnished to, the U.S. Securities and Exchange Commission, in its annual reports to shareholders,
in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Forward-looking
statements are based upon management’s current expectations and current market and operating conditions, and involve inherent risks
and uncertainties, all of which are difficult to predict and many of which are beyond the Company’s control, which may cause its
actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information is
included in the Company’s filings with the U.S. Securities and Exchange Commission. All information provided in this announcement
is as of the date of this announcement, and the Company does not undertake any obligation to update any forward-looking statement as a
result of new information, future events or otherwise, except as required under law.
Company Contact
Penny Pei
Investor Relations
AirNet Technology Inc.
Tel: +86-10-8460-8678
Email: penny@ihangmei.com
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