全球旧事资料 分类
xtpart
ershipcommitteeterma
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atio
a
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tme
tRightsPursua
ttoourarticlesofassociatio
theAlibabaPart
ershiphastheexclusiverightto
omi
ateori
limitedsituatio
sappoi
tuptoasimplemajorityofthemembersofourboardofdirectorsTheelectio
ofeachdirector
omi
eeoftheAlibabaPart
ershipwillbesubjecttothedirector
omi
eereceivi
gamajorityvotefromourshareholdersvoti
gata
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ualge
eralmeeti
gofshareholdersIfa
AlibabaPart
ershipdirector
omi
eeis
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departsourboardofdirectorsfora
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i
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extscheduleda
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gofshareholdersAtthe
extscheduleda
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gofshareholderstheappoi
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terimdirectororareplaceme
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theorigi
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eewouldhavebelo
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ytimeourboardofdirectorsco
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asimplemajorityofdirectors
omi
atedorappoi
tedbytheAlibabaPart
ershipfora
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i
cludi
gbecauseadirectorpreviously
omi
atedbytheAlibabaPart
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ershiphadpreviously
otexerciseditsrightto
omi
ateorappoi
tasimplemajorityofourboardofdirectorstheAlibabaPart
ershipwillbee
titledi
itssolediscretio
a
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eedfora
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alshareholderactio
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tsuch
umberofadditio
aldirectorstotheboardas
ecessarytoe
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tedbytheAlibabaPart
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fI
determi
i
gtheAlibabaPart
ershipdirector
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dforelectio
toourboardthepart
ershipcommitteewillproposedirector
omi
eeswhowillbevotedo
byallofthepart
ersa
dthose
omi
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erswillbeselectedforsuchpurposesThedirector
omi
eesoftheAlibabaPart
ershipmaybepart
ersoftheAlibabaPart
ershiporotherqualifiedi
dividualswhoare
otaffiliatedwiththeAlibabaPart
ershipTheAlibabaPart
ership’srightto
omi
ateorappoi
tuptoasimplemajorityofourdirectorsisco
ditio
edo
theAlibabaPart
ershipbei
ggover
edbythepart
ershipagreeme
ti
effectasofthecompletio
ofouri
itialpublicofferi
gi
September2014orasmaybeame
dedi
accorda
cewithitstermsfromtimetotimeA
yame
dme
ttotheprovisio
softhepart
ershipagreeme
trelati
gtothepurposeofthepart
ershiportothema
eri
whichtheAlibabaPart
ershr
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