JOBS [51JOB] 6-K: 51JOB, INC. NOTICE OF ANNUAL GENERAL MEETING OF
[51JOB, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS ORDINARY RESOLUTIONS · To re-elect Mr. David K. Chao as a director of the Company. · To re-elect Mr. Li-Lan Cheng as a director of the Company. · To re-elect Mr. Eric He as a director of the Company. · To re-elect Mr. Kazumasa Watanabe as a director of the Company.] [51JOB, INC. Building 3 No. 1387, Zhang Dong Road Shanghai 201203 People’s Republic of China 2015 ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD ON DECEMBER 22, 2015 PROXY STATEMENT Members of record at the close of business on November 18, 2015 (the “Record Date”) of common shares in the capital of the Company may attend the Meeting and will] [51JOB, INC. 2015 SHARE INCENTIVE PLAN 1. Purpose of the Plan Plan Company Group The purpose of this 51job, Inc. 2015 Share Incentive Plan (the “ 2. Definitions and Interpretation (a) Definitions. In this Plan, unless the context otherwise requires, the following expressions shall have the following meanings: Administrator “ Applicable Law “ Award “ Award Agreement “ Board “] [51JOB, INC. Incorporated in the Cayman Islands as an exempted company with limited liability ( PROXY FORM AND WRITTEN CONSENT (Name) of (Address) (or failing which, the person chairing the Meeting), to act as my/our proxy for the Meeting and at any adjournment or postponement thereof and to vote all of my/our Shares on my/our behalf as directed below. Please] []
