[] [AIRMEDIA GROUP INC. ARTICLE 1 PURPOSE Plan Company ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 2.1 “ Award 2.2 “ Award Agreement 2.3 “ Board 2.4 “ Change] [POWER OF ATTORNEY Title Date Independent Director December 11, 2008 Junjie Ding Independent Director December 11, 2008 Songzuo Xiang EX-24.1 3 dex241.htm POWER OF ATTORNEY]