Document:

EX-4.4

 Exhibit 4.4 

SEVENTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT 

This SEVENTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT OF ZHAOPIN LIMITED (the “Shareholders Agreement”) is effective as of this day
of 2013 by and among Zhaopin Limited, a Cayman Islands exempted company (“Zhaopin” or the “Company”), the persons listed on Schedule 1 hereto (the “Existing
Shareholders”), the persons listed on Schedule 2 (collectively the “Investors”), and amends and restates in its entirety the Sixth Amended and Restated Shareholders Agreement dated as of July 9,
2008 by and among the Company and the parties identified therein (the “Existing Agreement”). 
 The parties believe it is in the
best interests of Zhaopin and the other parties hereto to provide to the Investors and the Existing Shareholders the rights specified herein with respect to the Shares held by such parties. 

Accordingly, the parties hereto hereby agree as follows: 

DEFINITIONS 
 The following capitalized
terms, as used herein, shall have the following respective meanings: 
 “Act” means the United States Securities Act of 1933, as amended,
or any similar federal statute then in effect. 
 “Affiliate” of any Person shall mean any Person that, directly or indirectly, is in
control of, is controlled by, or is under common control with, such Person For purposes of this definition, passive investors in Orchid Asia II, L.P. (“Orchid”) will not be Affiliates of Orchid. 

“Articles of Association” means the Ninth Amended and Restated Memorandum of Association (“Memorandum”) and the Ninth
Amended arid Restated Articles of Association adopted by the Company as such Articles may be amended from time to time. 
 “Board”
or “Board of Directors” means the board of directors of Zhaopin. 
 “Company Acquisition” means (i) the
sale, transfer or other disposition, in a single transaction or series of related transactions, by the Company or any other member of the Zhaopin Group of all or substantially all the assets of the Company and the other members of the Zhaopin Group,
taken as a whole, or (ii) a merger or consolidation in which the Company is a constituent party, except any such merger or consolidation involving the Company in which the shares of capital stock of the Company outstanding immediately prior to
such merger or consolidation continue to represent, or are converted or exchanged for shares of capital stock which represent, immediately following such merger or consolidation at least a majority, by voting power, of the capital stock of the
surviving corporation. 
 “Conversion Shares” means Ordinary Shares issued or issuable upon conversion of the Preferred Shares.

  
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 “Director” means a director on the Board. 

“Encumbrance” means any mortgage, lien, hypothecation, charge (whether fixed or floating), bill of sale, caveat, pledge, claim, trust
arrangement, preferential right, right of set-off, title retention or other form of encumbrance. 
 “Existing Plans” means the
Company’s 2000 Stock Option Plan, 2004 Stock Option Plan, and 2005 Stock Option Plan, 2008 Stock Option Plan, 2009 Stock Option Plan and 2010 Global Share Plan. 

““HKIAC” means the Hong Kong International Arbitration Centre. 

“Holders” means the Existing Shareholders, the Investors and each Person who has agreed to be bound or is required to agree to be bound or
otherwise becomes bound by the terms of this Shareholders Agreement by virtue of such Person’s ownership in the Company. 
 “Initial
Public Offering” mean the initial public offering pursuant to an effective registration statement under the Act covering the offer and sale of Ordinary Shares for the account of the Company to the public or, if offered outside the United
States, on an internationally recognized stock exchange pursuant to an offering memorandum or prospectus required to be prepared and/or filed with the relevant agency or body regulating and/or reviewing such offering. 

“Ordinary Shares” means the ordinary shares, par value US$0.01 per share, of the Company as authorized under the Articles of Association.

 “Permitted Transferees” means, (a) in the case of any Holder, any individual that is a member of such Holder’s immediate
family (i.e., spouses, parents and children), any Person designated by will, a beneficiary under intestate succession, any trust or tax shelter, or any other entity established for the benefit of the Holder or any such member of
Holder’s immediate family, (b) in the case of Orchid, any Series C Holder, Series D Holder or Series E Holder, or a Permitted Transferee of Orchid, any Series C Holder, any Series D Holder or any Series E Holder, any Affiliate, limited
partner, shareholder or any beneficiary of Orchid, such Series C Holder, Series D Holder or Series E Holder or a Permitted Transferee of Orchid, such Series C Holder, such Series D Holder or such Series E Holder, and but excluding in the case
of each of the foregoing clauses (a), (b) and (c) any Person that competes with the Company in the PRC. 
 “Person” means
any individual, corporation, association, partnership, joint venture, trust, estate, or other entity or organization. 
 “PRC” means
the People’s Republic of China. 
 “Preferred Shares” means the Series A Preferred Shares, the Series B Preferred Shares, the
Series C Preferred Shares, the Series D Preferred Shares and the Series E Preferred Shares, collectively. 

  
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 “Public Offering” means a public offering by Zhaopin or the Holders of Shares or any securities
of Zhaopin that are convertible into or exercisable or exchangeable for Shares pursuant to a registration statement effective under the Act or, if offered outside the United States, pursuant to an offering memorandum or prospectus required to be
prepared and/or filed with the relevant agency or body regulating and/or reviewing such offering. 
 “Secretary” has the meaning set
forth in Article 2(a). 
 “SEEK” means SEEK International Investments Pty Ltd., a company organized under the laws of Australia.

 “Series A Preferred Shares” means the series A preferred shares, par value US$0.01 per share, of the Company, as authorized under
the Articles of Association. 
 “Series B Preferred Shares” means the series B preferred shares, par value US$0.01 per share, of the
Company, as authorized under the Articles of Association. 
 “Series C Holder” means each Person holding issued and outstanding
Series C Preferred Shares who has agreed to be bound or is required to agree to be bound or otherwise becomes bound by the terms of this Shareholders Agreement by virtue of such Person’s ownership of Series C Preferred Shares. 

“Series C Preferred Shares” means the series C preferred shares, par value US$0.01 per share, of the Company, as authorized under the
Articles of Association. 
 “Series D Holder” means each Person holding issued and outstanding Series D Preferred Shares who has
agreed to be bound or is required to agree to be bound or otherwise becomes bound by the terms of this Shareholders Agreement by virtue of such Person’s ownership of Series D Preferred Shares. 

“Series D Preferred Shares” means the Series D-1 Preferred Shares and Series D-2 Preferred Shares. 

“Series D-1 Preferred Shares” means the series D-1 preferred shares, par value US$0.01 per share, of the Company, as authorized under the
Articles of Association. 
 “Series D-2 Preferred Shares” means the series D-2 preferred shares, par value US$0.01 per share, of the
Company, as authorized under the Articles of Association. 
 “Series E Holder” means each Person holding issued and outstanding
Series E Preferred Shares who has agreed to be bound or is required to agree to be bound or otherwise becomes bound by the terms of this Shareholders Agreement by virtue of such Person’s ownership of Series E Preferred Shares.

  
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 “Series E Preferred Shares” means the series E preferred shares, par value US$0.01 per share, of
the Company, as authorized under the Articles of Association. 
 “Shares” means any or all of the Ordinary Shares and Preferred
Shares issued and outstanding from time to time. 
 “Transfer” or “Transferred” means any sale, assignment,
transfer, pledge, hypothecation or other disposition of any nature whatsoever, whether directly or indirectly, voluntarily or involuntarily, by operation of law or otherwise, of any legal or beneficial interests in Shares. 

“Zhaopin Group” means the Company and all of its subsidiaries and other controlled entities whether controlled directly or indirectly.

 ARTICLE 1. BOARD OF DIRECTORS 

(a) Unless altered in accordance with the Articles of Association the Board of Directors will consist of three (3) persons, elected or
appointed, as the case may be in accordance with the Articles of Association. 
 ARTICLE 2. INFORMATION RIGHTS. 

(a) Financial Statements and Related Information. For so long as an Investor holds at least 20% of or more of the Company’s issued
and outstanding capital stock (calculated on an as converted to ordinary shares basis), Zhaopin shall furnish or cause to be furnished to such Investor: 
  

	 	(i)	as soon as available, but in any event no later than 90 days after the end of each fiscal year, a consolidated balance sheet for the Zhaopin Group as at the end of such fiscal year, and the related statements of income,
shareholders’ equity and changes in cash flows for such fiscal year, prepared in accordance with US GAAP and setting forth in each case in comparative form the figures for the previous fiscal year, all in reasonable detail and audited and
certified by the Company’s independent certified public accountant (the “Auditor”); 

  

	 	(ii)	each fiscal quarter, a consolidated balance sheet for the Zhaopin Group and the related statements of income, shareholders’ equity and changes in cash flows for such quarter and for the portion of the fiscal year
then ended, as soon as available, but in any event no later than 30 days after the end of such quarter prepared in accordance with US GAAP (except for the absence of year-end adjustments) and setting forth in each case in comparative form the
figures for the corresponding periods of the previous fiscal year, all in reasonable detail and certified, subject to changes resulting from year-end adjustments and notes, by the principal financial officer of Zhaopin; 

  
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	 	(iii)	no later than 14 days after the end of each month, management accounts for each such month; and 

  

	 	(iv)	no later than 30 days prior to the start of each fiscal year, the operating budget and fiscal projections for the Zhaopin Group for such fiscal year. 

The information rights set forth in this Section 2(a) shall terminate upon the earlier to occur of the following (i) the consummation of an Initial
Public Offering or (ii) such time as the Company shall be required to file reports with the Commission pursuant to Section 13 and 15 of the United States Securities Exchange Act of 1934, as amended. 

(b) Inspection. The Company shall permit each Investor who holds at least 20% or more of the Company’s issued and outstanding
capital stock (calculated on an as converted to ordinary shares basis), at such Investor’s expense, to visit and inspect the properties of the Company and each other member of the Zhaopin Group, to examine their respective books of account and
records and to discuss their respective affairs, finances and accounts with its officers, all at such reasonable times as may be requested by the Investor; provided, however, that the Company shall not be obligated pursuant to this Section 2(b)
to provide access to any information unless and until the Investor shall have executed a confidentiality agreement in a form reasonably acceptable to the Company. The Company shall take all actions necessary to cause each of the members of the
Zhaopin Group to effect the inspections contemplated hereof. 
 The inspection rights set forth in this Section 2(b) shall terminate upon the earlier
to occur of the following (i) the consummation of an Initial Public Offering or (ii) such time as the Company shall be required to file reports with the Commission pursuant to Section 13 and 15 of the United States Securities Exchange
Act of 1934, as amended. 
 ARTICLE 3. RESTRICTIONS ON TRANSFER, MARKET STAND OFF AGREEMENT. 

(a) Notwithstanding any other provision of this Shareholders Agreement no Holder shall effect a Transfer to any Person, unless that transferee
simultaneously with such transfer executes a deed in favour of all parties to this Shareholders Agreement pursuant to which such transferee agrees to be bound by all the provisions of this Shareholders Agreement. 

(b) Excluded Transactions. Anything to the contrary herein notwithstanding, the provisions of Article 3(a) hereof shall not apply to
(i) a Transfer by a Holder to a Permitted Transferee; provided, however, that such Transfer complies with all applicable laws and regulations and any Permitted Transferee, simultaneously with such Transfer, executes a counterpart of this
Shareholders Agreement pursuant to which such Person agrees to be bound by all of the provisions of this Shareholders Agreement, (ii) Transfers pursuant to an Initial Public Offering, or (iii) any Transfer to the Company provided that such
Transfer has been approved by the Board. The provisions of Article 3(a) hereof shall terminate upon an Initial Public Offering. 

  
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 (c) “Market Stand-Off” Agreement. Each Holder hereby agrees that it will not,
without the prior written consent of the managing underwriter, during the period commencing on the date of the final prospectus relating to the Company’s Initial Public Offering and ending on the date specified by the Company and the managing
underwriter (such period not to exceed one hundred eighty (180) days (or such other period as may be requested by the Company or the underwriters to accommodate regulatory restrictions on (i) the publication or other distribution of
research reports and (ii) analyst recommendations and opinions) (i) lend, offer, pledge, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option, right or warrant to
purchase, or otherwise transfer or dispose of, directly or indirectly, any Ordinary Shares or any securities convertible into or exchangeable for Ordinary Shares (whether such shares or any such securities are then owned by the Holder or are
thereafter acquired), or (ii) enter into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of the Ordinary Shares, whether any such transaction described in clause
(i) or (ii) above is to be settled by delivery of Ordinary Shares or such other securities, in cash or otherwise. The foregoing provisions of this Article 3(c) shall apply only to the Company’s Initial Public Offering of equity
securities, shall not apply to the sale of any shares to an underwriter pursuant to an underwriting agreement for the Initial Public Offering, and shall only be applicable to the Holders if all executive officers, directors and greater than one
percent (1%) shareholders of the Company enter into similar agreements. The underwriters in connection with the Company’s Initial Public Offering are intended third party beneficiaries of this Article 3(c) and shall have the right, power
and authority to enforce the provisions of this Article 3(c) as though they were a party hereto. In order to enforce the foregoing covenant, the Company may impose stop-transfer instructions with respect to the Shares of each Holder (and the shares
or securities of every other person subject to the foregoing restriction) until the end of such period.) 
 ARTICLE 4. DRAG ALONG
RIGHTS 
 (a) if a Holder holding 60% or more of the issued and outstanding Shares (calculated on an as converted to ordinary shares
basis) (“Majority Seller”) decides to Transfer all of their Shares to a third party (a “Major Transaction”) then the Majority Seller may by providing a notice (a “Drag Along Notice”) to the
other Holders, (the “Drag Holders”) require the Drag Holders to transfer all of their Shares or otherwise participate in the Major Transaction on the same terms and conditions as the Majority Seller. 

(b) If a Drag Along Notice is provided by the Majority Seller, the Drag Holders must 

 

	 	(i)	take all such actions as may be requested by the Majority Seller in connection with completing the Major Transaction; 

  
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	 	(ii)	pass all such shareholders resolutions and vote in favour of and otherwise consent to the Major Transaction or the process pursuant to which the Major Transaction is arranged as may be required to effect the Major
Transaction; 

  

	 	(iii)	execute and deliver such documents as may be reasonably requested by the Majority Seller in connection with the Major Transaction, including, without limitation, written consents of shareholders, escrow agreements,
proxies, letters of transmittal, sale and purchase agreements, prospectus consents and powers of attorney, and 

  

	 	(iv)	on completion of the Major Transaction, in return for the payment, transfer or issue of the consideration under the Major Transaction transfer their Shares free from any Encumbrances and deliver to the nominated
purchaser all share certificates as required by the Major Transaction and on the same terms and conditions as the Majority Seller. 

(c) If any Drag Holder defaults in transferring its Shares in accordance with ARTICLE 4. (b) each of the Directors is irrevocably
appointed as the joint and several attorney of that Drag Holder to execute all documents, receive all money and do all other things on the Drag Holder’s behalf to effect compliance of its obligations, and the Drag Holder ratifies and confirms
all such actions. 
 ARTICLE 5. RESTRICTIVE LEGENDS 

Each Holder agrees that the legends in substantially the following forms shall be placed on the certificates representing any Shares held by such Holder
(other than Shares that have previously been sold in a Public Offering or pursuant to Rule 144 under the Act (or any similar provision then applicable)): 

THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE RESTRICTIONS CONTAINED IN AN AGREEMENT BETWEEN THE ISSUER AND THE HOLDER
HEREOF, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE ISSUER. 
 THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN
REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAW AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT COVERING SUCH SECURITIES UNLESS
THE ISSUER RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER OF THESE SECURITIES REASONABLY SATISFACTORY TO THE ISSUER STATING THAT SUCH SALE, TRANSFER, ASSIGNMENT OR HYPOTHECATION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS OF
SUCH ACT OR THAT THE SALE IS MADE IN ACCORDANCE WITH RULE 144 UNDER SUCH ACT. 

  
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 ARTICLE 6. REPRESENTATIONS AND WARRANTIES 

(a) Representations and Warranties. Each Permitted Transferee and each other Holder hereby represents, as of the date hereof or, if
different, as of the date of such Person’s execution of a counterpart of this Shareholders Agreement, as follows: 
  

	 	(i)	if such Person is an entity, that it is duly incorporated or formed, validly existing and in good standing in its jurisdiction of incorporation or formation, with full power to enter into this Shareholders Agreement and
perform its obligations hereunder; 

  

	 	(ii)	such Holder has duly authorized, validly executed and delivered this Shareholders Agreement, and this Shareholders Agreement is valid, binding and enforceable against such Holder in accordance with its terms; except as
may be limited by (a) applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance, or other laws of general application relating to or affecting the enforcement of creditors’ rights generally, (b) the effect
of rules of law governing the availability of specific performance, injunctive relief, or other equitable remedies, and the execution, delivery and performance of this Shareholders Agreement will not (x) violate, conflict with, or result in the
breach, acceleration, default or termination of, or otherwise give any other contracting party the right to terminate, accelerate, modify or cancel any of the terms, provisions, or conditions of any material agreement or instrument to which such
Holder is a party or by which it or its assets may be bound, or (y) constitute a violation of any material applicable law, rule or regulation, or of any judgment, order, injunction, award or decree of any court, administrative agency or other
governmental authority applicable to such Holder. 

 (b) Representations and Warranties of Zhaopin. Zhaopin hereby
represents and warrants, as of the date hereof, as follows: 
  

	 	(i)	that it is duly incorporated, validly existing and in good standing in its jurisdiction of incorporation, with full power to enter into this Shareholders Agreement and to perform its obligations hereunder;

  
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	 	(ii)	it has duly and validly executed and delivered this Shareholders Agreement, and this Shareholders Agreement is valid, binding and enforceable against it in accordance with its terms; except as may be limited by
(a) applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance, or other laws of general application relating to or affecting the enforcement of creditors’ rights generally, (b) the effect of rules of law
governing the availability of specific performance, injunctive relief, or other equitable remedies, and (c) other equitable remedies and limitations of public policy as applied to the indemnification provisions set forth in Article 8.8 of this
Shareholders Agreement; and 

  

	 	(iii)	the execution, delivery and performance of this Shareholders Agreement will not (x) violate, conflict with, or result in the breach, acceleration, default or termination of, or otherwise give any other contracting
party the right to terminate, accelerate, modify or cancel any of the terms, provisions or conditions of any agreement or instrument to which it is a party or by which it or its assets may be bound, or (y) constitute a violation of any
applicable law, rule or regulation, or of any judgment, order, injunction, award or decree of any court, administrative agency or other governmental authority applicable to it. 

ARTICLE 7. GENERAL 

(a) Amendments; Waivers. Unless otherwise specifically provided herein, this Shareholders Agreement may be amended only by agreement in
writing on behalf of all parties hereto by the consent of the Holders holding at least a majority of the issued and outstanding Shares held by all Holders, acting together as a single class on an as-converted basis. Except as otherwise specifically
provided herein, no waiver of any provision nor consent to any exception to the terms of this Shareholders Agreement shall be effective unless in writing and signed by the party to be bound and then only to the specific purpose, extent and instance
so provided. 
 (b) Best Efforts; Further Assurances. Except as otherwise specifically provided herein, each party will use its best
efforts to perform and fulfill all obligations on its part to be performed and fulfilled under this Shareholders Agreement to the end that the transactions contemplated by this Shareholders Agreement shall be effected substantially in accordance
with its terms as soon as reasonably practicable. The parties shall cooperate with each other in such actions. Each party shall deliver such further documents and take such other actions as may be necessary or appropriate to consummate or implement
the transactions contemplated hereby or to evidence such events or matters; provided that this Article 6(b) shall not require any Holder disproportionately to incur any material expense. 

  
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 (c) Governing Law and Dispute Resolution. 

 

	 	(i)	This Shareholders Agreement and the legal relations between the parties shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and performed in such
jurisdiction and without regard to conflicts of law doctrines except to the extent that matters specified herein are to be governed by federal law of the United States or are governed by the law of the jurisdiction of organization of the respective
parties. 

  

	 	(ii)	Any dispute, controversy or claim arising out of, relating to, or concerning this Agreement, or the interpretation, performance, breach, termination or validity of this Agreement, shall be settled by arbitration to be
held in Hong Kong under the UNCITRAL Rules in accordance with the HKIAC Procedures for the Administration of International Arbitration in force at the time of arbitration. However, if such rules are in conflict with the provisions of this
Section 6(c), including provisions concerning the appointment of arbitrators, the provisions of this Section 6(c) shall apply. The arbitration proceedings shall be conducted in English and administered under the auspices of the HKIAC.
There shall be a single arbitrator agreed upon by the parties or, if the parties are unable to agree within thirty days, appointed by the HKIAC. 	 

  

	 	(iii)	Each party irrevocably waives, to the fullest extent it may effectively do so, any objection which it may now or hereafter have to the laying of venue of any such arbitration in Hong Kong and the HKIAC, and hereby
submits to the exclusive jurisdiction of Hong Kong and the HKIAC in any such arbitration. Notwithstanding the foregoing, any party to a dispute under this Agreement shall be entitled to seek injunctive relief from any court of competent jurisdiction
pending the constitution of the arbitration tribunal. 

  

	 	(iv)	Each party shall cooperate with any of the parties to the dispute in making full disclosure of and providing complete access to all information and documents requested by any parties to the dispute in connection with
such arbitration proceedings, subject only to confidentiality obligations binding on such party. 

  

	 	(v)	The award of the arbitrator(s) shall be final, conclusive and binding on the parties to the arbitration. The prevailing party may apply to a court of competent jurisdiction for enforcement of such award.

  

	 	(vi)	The parties to the arbitration shall each pay an equal share of the costs and expenses of such arbitration, and each party shall separately pay for its respective counsel fees and expenses; provided, however, that the
prevailing party in any such arbitration shall be entitled to recover from the non-prevailing party its reasonable costs and attorney fees. 

  
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 (d) No Assignment. Except as expressly stated in this Shareholders Agreement and as set
forth in Article 6(f) hereof, neither this Shareholders Agreement nor any rights or obligations under it are assignable. 
 (e) Entire
Agreement. This Shareholders Agreement constitutes the entire agreement and understanding of the parties hereto in respect of the subject matter contained herein and therein, and there are no restrictions, promises, representations, warranties,
covenants or undertakings with respect to the subject matter hereof, other than those expressly set forth or referred to herein or therein. This Shareholders Agreement supersede all prior agreements and understandings between the parties hereto with
respect to the subject matter hereof. In the event of any conflict between the terms of this Shareholders Agreement and the Articles of Association, the terms of this Shareholders Agreement shall control and govern. 

(f) Obligations of Transferees. If a Holder Transfers any interest in Shares to any Person other than pursuant to a Public Offering, it
shall be a condition to such Transfer that such transferee agree in writing to be bound as a Holder by all of the terms and provisions of this Shareholders Agreement; provided that any such transferee shall automatically be so bound by the terms
hereof, whether or not such transferee shall have so agreed in writing. 
 (g) Termination. Subject to the provisions set forth in
Article 8 hereof, unless an Article of this Shareholders Agreement specifies a different time of termination, the provisions of this Shareholders Agreement shall terminate in their entirety on the earlier to occur of (i) the tenth
(10th) anniversary hereof, or (ii) the completion of an Initial Public Offering of the Company’s shares. 
 (h)
Recapitalization, etc. In the event that any stock or other securities are issued in respect of, in exchange for, or in substitution of, any Shares by reason of any reorganization, recapitalization, reclassification, merger, consolidation,
spin-off, partial or complete liquidation, stock dividend, split-up, sale of assets, distribution to stockholders or combination of the Shares or any other change in Zhaopin’s capital structure, appropriate adjustments shall be made in the
percentages specified herein so as to fairly and equitably preserve the original rights and obligations of the parties hereto under this Shareholders Agreement. 

(i) Headings. The descriptive headings of the Articles of this Shareholders Agreement are for convenience only and do not constitute a
part of this Shareholders Agreement. 
 (j) Counterparts. This Shareholders Agreement and any amendment hereto or any other agreement
(or document) delivered pursuant hereto may be executed in one or more counterparts and by different parties in separate counterparts. All of such counterparts shall constitute one and the same agreement (or other document) and shall become
effective (unless otherwise provided therein) when one or more counterparts have been signed by each party and delivered to the other parties. This Shareholders Agreement may be executed in facsimile copy with the same binding effect as an original.

  
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 (k) Parties in Interest. This Shareholders Agreement shall be binding upon and inure to
the benefit of each party, and nothing in this Shareholders Agreement, express or implied, is intended to confer upon any other Person any rights or remedies of any nature whatsoever under or by reason of this Shareholders Agreement. Nothing in this
Shareholders Agreement is intended to relieve or discharge the obligation of any third person to any party to this Shareholders Agreement. 

(l) Notices. Any notice or other communication hereunder must be given in writing and (a) delivered in person,
(b) transmitted by telex, telefax, e-mail or other electronic means provided that any notice so given is also mailed as provided in clause (c), or (c) delivered by air courier, (i) if to an Existing Shareholder or an Investor, at the
addresses set forth on Schedules 1 and 2 hereto, (ii) if to any Holder (other than an Existing Shareholder or Investor) to such address as such Holder shall designate in writing to the other Holders and Zhaopin and (iii) if to Zhaopin as
follows: 
 Zhaopin Ltd. 
 c/o
Maples Corporate Services Limited 
 P.O. Box 309, Ugland House, Grand Cayman 

KY1-1104, Cayman Islands 
 With a
copy to: 
 Huitong Office Park, Building A4 

71 Jianguo Road 
 Chaoyang
District 
 Beijing 100025 

China 
 Facsimile: (86-10)
5863-5864 
 Attention: Chief Executive Officer 

or to such other address or to such other person as either party shall have last designated by such notice to the other party. Each such notice or other
communication shall be deemed received and effective (i) if given by telex, telefax, e-mail or other electronic means, when transmitted to the applicable number and an appropriate answerback or confirmation of receipt is received, (ii) if
given by air courier, the second business day after the date of dispatch (iii) if given by any other means, when actually received at such address. 

(m) Remedies. Except to the extent this Article 9(m) is inconsistent with any other provision in this Shareholders Agreement or
applicable law, all rights and remedies existing under this Shareholders Agreement and any related agreements or documents are cumulative to and not exclusive of, any rights or remedies otherwise available. No failure on the part of any party to
exercise or delay in exercising any right hereunder shall be deemed a waiver thereof, nor shall any single or partial exercise preclude any further or other exercise of such or any other right. 

  
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 (n) Attorney Fees. in the event of any action for the breach of this Shareholders
Agreement or misrepresentation by any party, the prevailing party shall be entitled to reasonable attorney’s fees, costs and expenses incurred in connection with such action. 

(o) Specific Performance. Each party hereto acknowledges that, in view of the transactions contemplated by this Shareholders Agreement,
each party would not have an adequate remedy at law for money damages in the event that this Shareholders Agreement has not been performed in accordance with its terms, and therefore agrees that the non-breaching parties shall be entitled to
specific enforcement of the terms hereof in addition to any other remedy to which such non-breaching parties may be entitled at law or in equity. 

(p) Severability. If any provision of this Shareholders Agreement is determined to be invalid, illegal or unenforceable by any
governmental entity, the remaining provisions of this Shareholders Agreement shall remain in full force and effect provided that the essential terms and conditions of this Shareholders Agreement for all parties remain valid, binding and enforceable.
In the event of any such determination, the parties agree to negotiate in good faith to modify this Shareholders Agreement to fulfill as closely as possible the original intents and purposes hereof. 

(q) Restatement of Existing Agreement. The parties to this Shareholders Agreement, on behalf of all parties to the Existing Agreement,
hereby agree that this Shareholders Agreement shall amend, restate, and supersede the Existing Agreement in all respects. 
 (r) Delays
or Omissions. It is agreed that no delay or omission to exercise any right, power, or remedy accruing to any Holder, upon any breach, default or noncompliance of the Company under this Agreement shall impair any such right, power, or remedy, nor
shall it be construed to be a waiver of any such breach, default or noncompliance, or any acquiescence therein, or of any similar breach, default or noncompliance thereafter occurring. It is further agreed that any waiver, permit, consent, or
approval of any kind or character on any Holder’s part of any breach, default or noncompliance under the Agreement or any waiver on such Holder’s part of any provisions or conditions of this Agreement must be in writing and shall be
effective only to the extent specifically set forth in such writing. All remedies, either under this Agreement, by law, or otherwise afforded to Holders, shall be cumulative and not alternative. 

  
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 IN WITNESS WHEREOF, each of the parties hereto has caused this Shareholders Agreement to be executed by
its duly authorized officers (if applicable) as of the day and year first above written. 
  

			
	COMPANY
	
	ZHAOPIN LIMITED
		
	By:	 	 /s/ Jason Lenga

		
	Name:	 	 Jason Lenga

		
	Title:	 	 Director

 SIGNATURE PAGE 

SEVENTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT 

 EXECUTED as a Deed 

Signed for and on behalf of Seek International Investments Pty Ltd: 
  

			
	 /s/ Jason Lenga

	(Signature)
	
	 Jason Lenga - Director

	(Name and Title of Authorised Signatory)
		
	Date:	 	 11 February 2013

  
 15 

 Signed for and on behalf of Macquarie Zhaopin Holdings Limited by: 

 

			
	 /s/ Dan Chen

	(Signature)
	
	 Dan Chen – Managing Director

	(Name and Title of Authorised Signatory)
	
	 /s/ Andrew Chan

	(Signature)
	
	 Andrew Chan – Senior Vice President

	(Name and Title of Authorised Signatory)
		
	Date:	 	 8 February 2013

  
 16 

 Signed by Hao Liu in the presence of: 

 

			
	 /s/ Hao Liu

	(Signature - Hau Liu)
	
	 /s/ Wei Zhan

	(Name and Signature of Witness)
		
	Date:	 	 8 February 2013

  
 17 

 Signed for and on behalf of Gather Full International Group Limited by 

 

			
	 /s/ Hao Liu

	(Signature)
	
	 Hao Liu - Director

	(Name and Title of Authorised Signatory)
		
	Date:	 	 8 February 2013

  
 18 

 Schedule 1 

Existing Shareholders 
 Mark Baldwin 

B-H-2F, Tower B, East Gate Plaza 
 29 Dongzhong Street 

Dongcheng District 
 Beijing 100027 China 

Facsimile: (86-10) 6418-1649 
 Yong Zhang 

B-H-2F, Tower B, East Gate Plaza 
 29 Dongzhong Street 

Dongcheng District 
 Beijing 100027 China 

Facsimile: (86-10) 6418-1649 
 Michael Steven Chiu 

B-H-2F, Tower B, East Gate Plaza 
 29 Dongzhong Street 

Dongcheng District 
 Beijing 100027 China 

Facsimile: (86-10) 6418-1649 
 Matthew Estes 

4F East Gate Plaza 
 9 Dong Zhong St, Dong Cheng District 

Beijing 100027 China 
 Facsimile: +86 (10) 6418 5588 

Christopher Mumford 
 4F East Gate Plaza 

9 Dong Zhong St, Dong Cheng District 
 Beijing 100027 China 

Facsimile: +86 (10) 6418 5588 
 Tarquin Ltd. 

609 Calle del Cerrito 
 San Clemente, CA 97672 

Ram L. Dhawan 
 97-37 63 Road, Suite 8H, Rego Park, NY 11374 

 Dimitri Boylan 

P.O. Box 1026, Remsenburg 
 NY, NY 11960 

SEEK International Investments Pty Ltd. 
 Level 6, 541 St Kilda
Road, 
 St. Kilda, Melbourne, Victoria 
 Australia, 3004 

Fax No. : +61-3-9510-7244 
 Attn: Mr. Jason Lenga 

  
 2 

 Schedule 2 

Investors 
  

			
	 Investor
	  	 Address

		
	SEEK International Investments Pty Ltd	  	 Level 6, 541 St Kilda Road,
 St.
KildaMelbourne, Victoria
 Australia, 3004
 Fax :
+61-3-9510-7244

		
	Macquarie Zhaopin Holdings Limited	  	 c/o Macquarie Capital Advisers — Legal

1 Martin Place
 Sydney 2000, NSW

Australia

  
 3EX-10.1

 Exhibit 10.1 

Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
 ZHAOPIN, LTD. 

2004 STOCK OPTION PLAN 
 ARTICLE 1.
PURPOSE 
 The purposes of this 2004 Stock Option Plan (the “2004 Plan”) are to (a) ensure the retention of the
services of existing executive personnel, key employees and directors of the Company and its subsidiaries or its affiliates; (b) attract and retain the best available personnel for positions of substantial responsibility; and (c) to
provide incentive to all such personnel and employees to devote their greatest efforts and skill to promote the success and advancement of the Company’s business, by permitting them to participate in the growth and increased value of the
Company. 
 Due to current regulatory restrictions in the PRC that affect the holding of foreign securities by PRC nationals, this 2004 Plan
provides that Optionees will have the ability to benefit economically from the Plan even if they are not allowed to own the underlying securities. 

ARTICLE 2. DEFINITIONS 
 As used herein,
the following definitions shall apply: 
  

	 	a)	“Board” shall mean the Board of Directors of the Company. 

  

	 	b)	“Change Of Control Event” means a merger, consolidation, tender offer, takeover bid, or sale of assets. 

  

	 	c)	“China” and “PRC” means the People’s Republic of China. 

  

	 	d)	“Code” shall mean the U.S. Internal Revenue Code of 1986, as amended. 

  

	 	e)	“Commission” means the Securities and Exchange Commission. 

  

	 	f)	“Company” and “Zhaopin” for purposes of eligibility under the Plan, shall include any present or future subsidiary corporations of Zhaopin.com, Ltd., as defined in Section 424(f)
of the Code (a “Subsidiary”), and any present or future parent corporation of Zhaopin, Ltd., as defined in Section 424(e) of the Code. 

  

	 	g)	“Continuous Status as an Employee” shall mean the absence of any interruption or termination of service as an Employee. Continuous Status as an Employee shall not be considered interrupted in the case
of sick leave, military leave, or any other leave of absence approved by the Board; provided that such leave is for a period of not more than 90 days or reemployment upon the expiration of such leave is guaranteed by contract or statute.

  
 1 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

	 	h)	“Director” means a member of the Board. 

  

	 	i)	“Employee” shall mean any person, including officers and Managers, employed by the Company or any subsidiary of the Company. The payment of a Director’s fee by the Company shall not be sufficient
to constitute “employment” by the Company. 

  

	 	j)	“Exchange Act” means the Securities Exchange Act of 1934, as amended. 

  

	 	k)	“Managers” means the CEO and designated senior managers of Zhaopin.com. 

  

	 	l)	“Option” shall mean a stock option issued by the Company by the Company to purchase shares of stock of the Company that meets the definition of “incentive stock option” contained in
Section 422 of the Internal Revenue Code of 1986, as amended, and that is issued by the Company to be an Incentive Stock Option. “Stock Options” is the plural of Stock Option. The Board and the Company shall have no liability
if an Option or any part thereof that is intended to be an Incentive Stock Option does not qualify as such. 

  

	 	m)	“Optionee” shall mean an Employee, or Manager who receives an Option. 

  

	 	n)	“Person” means and includes natural persons, corporations, limited partnerships, general partnerships, joint stock companies, joint ventures, associations, companies, limited liability companies,
trusts, banks and other organizations, whether or not legal entities, and governments and agencies and political subdivisions thereof. 

  

	 	o)	“Plan” shall mean this 2004 stock Option Plan. 

  

	 	p)	“Securities Act” means the Securities Act of 1933, as amended, or any successor statute. 

  

	 	q)	“Shares” means shall mean the Shares of the Company reserved for issuance under this Plan. 

  

	 	r)	“Stock Appreciation Rights Plan” or “SAR” shall mean that plan established by the Company to provide Plan equivalent economic benefits to the Optionee in the event that relevant laws
and regulations adversely affect the operation of the Plan. 

  

	 	s)	“Stock Option” means an agreement entered into by the Company granting the recipient the right to purchase shares of stock of the Company, at certain times, and under certain conditions, subject to
certain obligations and responsibilities as defined in this Plan and in the written Stock Option Agreement. “Stock Options” is the plural of Stock Option. 

 

	 	t)	“Stock Option Agreement” means the written contract by which a Stock Option is granted by the Company to an Optionee. “Stock Option Agreements” is the plural of Stock Option Agreement.

  
 2 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

 ARTICLE 3. ADMINISTRATION 
  

	 	a)	This Plan shall be administered by the Board of Directors (the “Board”). The Board, in its sole discretion, shall have the authority to grant and amend Awards, to adopt, amend and repeal rules relating
to the Plan and to interpret and correct the provisions of the Plan and any Award. All decisions by the Board shall be final and binding on all interested persons. Neither the Company nor any member of the Board shall be liable for any action or
determination relating to the Plan. 

  

	 	b)	The Board shall adopt by resolution such rules and regulations as may be required to carry out the purposes of this Plan and shall have authority to do everything necessary or appropriate to administer this Plan. All
decisions, determinations and interpretations of the Board shall be final and binding on all Optionees. 

  

	 	c)	To the extent permitted by applicable law, the Board may delegate any or all of its powers under the Plan to one or more committees or subcommittees of the Board (a “Committee”). All references in the
Plan to the “Board” shall mean such Committee or the Board. 

  

	 	d)	To the extent permitted by applicable law, the Board may delegate to one or more executive officers of the Company the power to grant Awards and exercise such other powers under the Plan as the Board may determine,
PROVIDED THAT the Board shall fix the maximum number of Awards to be granted and the maximum number of shares issuable to any one Participant pursuant to Awards granted by such executive officers. 

 

	 	e)	With respect to Options granted to a member of the Board, the Board shall take action by a vote sufficient without counting the vote of such member of the Board, although such person(s) may be counted in determining the
presence of a quorum at a meeting of the Board that authorizes the granting of Options to such person(s). 

 ARTICLE 4. ELIGIBILITY

 Options may be granted only to Employees and Managers who render services to the Company. This Plan shall not confer upon any Optionee
any right to continue as an Employee of the Company, nor shall it interfere in any way with his right or the Company’s right to terminate his employment or relationship as an Employee at any time, with or without cause. The determination as to
whether an Employee is eligible to receive Options hereunder shall be made by the Board in its sole discretion, and the decision of the Board shall be binding and final. 

ARTICLE 5. SHARES AVAILABLE FOR AWARDS 
  

	 	a)	The maximum aggregate number of Ordinary Shares which may be subject to options under this Plan is five million (5,000,000) Shares of authorized but unissued Ordinary Shares of the Company that shall be set aside
as stock options (the “Stock Options”). 

  
 3 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

	 	b)	In the event that Stock Options to be granted under this Plan shall terminate or expire without being exercised, in whole or in part, the Shares subject to such unexercised Options may again be optioned and sold under
this Plan. 

 ARTICLE 6. TERM OF THIS PLAN 

This Plan shall be adopted on October 14, 2004 and shall become effective upon ratification by the Board. This Plan shall continue in
effect until the [tenth] anniversary of such date, unless terminated earlier. 
 ARTICLE 7. EXERCISE PRICE AND CONSIDERATION 

 

	 	a)	The exercise price for Ordinary Shares purchased pursuant to a Stock Option shall be set by the Board as granted. 

  

	 	b)	The consideration to be paid for the Stocks to be issued upon exercise of Options, including the method of payment, shall be determined by the Board and may consist entirely of cash, check, other Stocks having a fair
market value (as determined by the Board of Directors) on the date of surrender equal to the aggregate exercise price of the Stocks as to which said Option shall be exercised, or any combination of such methods of payment, or such other legal
consideration that may be acceptable to the Board. 

 ARTICLE 8. EXERCISE OF OPTIONS 

 

	 	a)	Vesting of Options. Options to be granted hereunder shall vest over a four-year period commencing on the date of grant, at twenty-five percent (25%) on the first anniversary of the effective date of the
respective Stock Option Agreement and thereafter at twenty-five percent (25%) on each subsequent anniversary, unless otherwise provided in each specific Stock Option Agreement described in Article 11 hereof. 

 

	 	b)	Exercisability of Options. Any Options to be granted hereunder shall be exercisable at any time upon vesting; provided, however, that in the event of a Change of Control event, all outstanding Stock Options will
become fully vested and exercisable at the exercise price then applicable to Stock Options. 

  

	 	c)	Procedure for Exercise. Subject to Section 8(b), Options may be exercised at any time after vesting. Options may not be exercised for a fraction of a Share. Options shall be deemed to be exercised when
written notice of such exercise has been given to the Company in accordance with the terms of the Options by the person entitled to exercise the Options and full payment for the Shares with respect to which the Options are exercised has been
received by the Company. Full payment may, as authorized by the Board, consist of any consideration and method of payment allowable under Section 7(b) of this Plan. 

  
 4 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

	 	d)	Delivery of Shares Upon Exercise of Options. Upon the exercise of Options pursuant to this Plan and payment of the exercise price to the Company, the Company shall issue one or more stock certificates
representing the number of Stocks subject to the Options so exercised and deliver such stock certificate(s) to the exercising Optionee. 

  

	 	e)	Termination of Options. All installments of the Options shall expire and terminate on such date(s) as the Board shall determine in each individual Share Option Agreement, but in no event later than ten
(10) years from the date Options are granted under this Plan (the “Option Termination Date”). 

  

	 	f)	Termination of Status as an Employee. In the event of termination of an Optionee’s Continuous Status as an Employee, such Optionee may, but only within thirty (30) days (or such other period of time,
not exceeding six (6) months, if specifically provided by the Board) after the date of such termination (but in no event later than the date of expiration of the term of such Options as set forth in the Stock Option Agreement), exercise the
Optionee’s Options to the extent that the Optionee was entitled to exercise them at the date of such termination. To the extent that the Optionee was not entitled to exercise the Options at the date of such termination, or if the Optionee does
not exercise such Options (which the Optionee was entitled to exercise) within the time specified herein or in the Stock Option Agreement, the Options shall terminate; provided that Options that vest upon or after termination of employment, pursuant
to the terms of the Employment Agreements, shall be exercisable until the earlier of the Option Termination Date or five (5) years and thirty (30) days from the date of vesting (without regard to any period of administrative leave).

  

	 	g)	Disability of Optionee. Notwithstanding the provisions of Section 8(f) above, in the event of termination of an Optionee’s Continuous Status as an Employee as a result of the Optionee’s total and
permanent disability (as defined in Section 22(e)(3) of the Code), the Optionee may, at any time within twelve (12) months from the date of such termination (but in no event later than the date of expiration of the term of such Option as
set forth in the Stock Option Agreement), exercise the Options to the extent the Optionee was entitled to exercise them at the date of such termination. To the extent that the Optionee was not entitled to exercise the Options at the date of
termination, or if the Optionee does not exercise such Options (which the Optionee was entitled to exercise) within the time specified herein or in the Stock Option Agreement, the Options shall terminate. 

 

	 	h)	Death of Optionee. Notwithstanding the provisions of Section 8(f) above, in the event of termination of an Optionee’s Continuous Status as an Employee as a result of the Optionee’s death, the
Options may be exercised, at any time within twelve (12) months following the date of death (but in no event later than the date of expiration of the term of such Options as set forth in the Stock Option Agreement), by the Optionee’s
estate or by a person who acquired the right to exercise the Options by bequest or inheritance, but only to the extent of the right to exercise that would have accrued had the Optionee continued living and remained in Continuous Status as an
Employee twelve (12) months after the date of death. 

  
 5 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

	 	i)	Extensions. Notwithstanding the provisions covering the exercisability of Options following termination of employment, as described in Sections 8(f) through (h), the Board may, in its sole discretion, with
the consent of the Optionee or the Optionee’s estate (in the case of the death of Optionee), extend the period of time during which the Options shall remain exercisable, provided that in no event shall such extension go beyond the Option
Termination Date. 

  

	 	j)	Option Exercise Alternatives. If the Optionee is a PRC National and PRC laws or regulations significantly restrict the ability of Optionee to exercise Options or to enjoy the benefits of the Options, such
Optionee may, in accordance with Article 8(c), notify the Company that he wishes to exercise the Options and that there are restrictions on such exercise under PRC law. The Company will then transfer the relevant options into the Zhaopin.com SAR
Plan. 

  

	 	k)	Foreign Employees. Without amending this Plan, the Board may grant Stock Options to eligible Employees who are foreign nationals on such terms and conditions different from those specified in this Plan as may in
the judgment of the Board be necessary or desirable to foster and promote achievement of the purposes of this Plan, and, in furtherance of such purposes the Board may make such modifications, amendments, procedures, subplans, and the like as may be
necessary or advisable to comply with the provisions of the laws in other countries in which the Company operates or has Employees. 

ARTICLE 9. RESTRICTIONS ON GRANTS OF OPTIONS AND ISSUANCE OF STOCKS 
  

	 	a)	Regulatory Approvals. No Stocks shall be issued or delivered upon exercise of Options unless and until there shall have been compliance with all applicable requirements of the Securities Act, and any other
requirement of law or of any regulatory body having jurisdiction over such issuance and delivery or that may affect the Company’s business. The inability of the Company to obtain any required permits, authorizations, or approvals necessary for
the lawful issuance and sale of any Stocks hereunder on terms deemed reasonable by the Board shall relieve the Company and the Board of any liability in respect of the non-issuance or sale of such Stocks as to which such requisite permits,
authorizations, or approvals shall not have been obtained. 

  

	 	b)	Representations and Warranties. As a condition to the granting or exercise of any Options, the Board may require the person receiving or exercising such Options to make any representation and/or warranty to the
Company as may be reasonably required (or deemed reasonably appropriate by the Board, in its reasonable discretion) under any applicable law or regulation, including but not limited to a representation that the Options and/or Stocks are being
acquired only for investment and without any present intention to sell or distribute such Options and/or Stocks, if such a representation is required under the Securities Act or any other applicable law, rule, or regulation. 

  
 6 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

 ARTICLE 10. OPTION ADJUSTMENTS 

 

	 	a)	In the event of any change or changes in the outstanding Shares of the Company by reason of any stock dividend, recapitalization, reorganization, Change of Control or any similar transaction, the Board shall
appropriately adjust the number of Shares that may be issued under this Plan, the number of Shares subject to Options theretofore granted under this Plan, the exercise price of such Options, and any and all other adjustments deemed reasonably
appropriate by the Board. Subject to Section 8(b), new option rights may be substituted for the Options granted under this Plan, or the Company’s duties as to Options outstanding under this Plan may be assumed by another entity in
connection with any merger, consolidation, acquisition, separation, reorganization, liquidation or like occurrence in which the Company is involved. In the event of such substitution or assumption, the term Stock shall thereafter include the stock
of the entity granting such new option rights or assuming the Company’s duties as to such Options. 

  

	 	b)	The Board may amend, modify or terminate any outstanding Stock Option including, but not limited to, substituting therefore another Stock Option of the same or a different type or changing the date of exercise or
realization, PROVIDED THAT, except as otherwise provided in Section 8(b), the Participant’s consent to such action shall be required unless the Board determines that the action, taking into account any related action, would
not materially and adversely affect the Participant. 

 ARTICLE 11. OPTION EXERCISE ALTERNATIVES 

The Option Exercise Alternative provided in Article 8(j) above is intended to provide the same economic benefits to the Optionee as would be
enjoyed by the Optionee if there were no restrictions pursuant to applicable law. Subject to the terms and conditions of this Plan, the Company shall make such reasonable efforts as are necessary to implement the purpose of this Plan while ensuring
that the Company is in compliance with all relevant laws and regulations. 
 ARTICLE 12. STOCK OPTION AGREEMENT 

 

	 	a)	The terms and conditions of Options granted under this Plan shall be evidenced by a written option agreement executed by the Company and the person to whom the Options are granted. Each Stock Option Agreement shall
incorporate this Plan by reference and shall include such provisions as are determined to be reasonably necessary or appropriate by the Board. Each Award may contain terms and conditions in addition to those set forth in the Plan PROVIDED
THAT such terms and conditions do not contravene the provisions of the Plan. 

  

	 	b)	The terms of each type of Award need not be identical, and the Board need not treat Participants uniformly. 

  
 7 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

 ARTICLE 13. RESTRICTED SHARES 

As a condition to the granting of any Options hereunder and the subsequent exercise of any such Options, the Board may include in the option
agreement for those Options provisions: 
  

	 	i)	making the Stocks subject to the Shareholders Agreement or 

  

	 	ii)	limiting or requiring the sale or other transfer of ownership of Shares acquired by the Optionee under those Options. 

ARTICLE 14. AMENDMENT OR TERMINATION OF THIS PLAN 
  

	 	a)	Board Authority. The Board may amend, suspend, alter, or terminate this Plan at any time. To the extent necessary or desirable to comply with Rule 16b-3 of the Exchange Act, the Code or any other applicable law
or regulation, the Company shall obtain shareholder approval of any amendment to this Plan only in such a manner and to such a degree as required under applicable law. 

 

	 	b)	Limitation on Board Authority. Notwithstanding the foregoing, no amendment, suspension or termination of this Plan shall adversely affect Options granted on or prior to the date thereof without the consent of
such Optionee. 

  

	 	c)	Contingent Grants Based on Amendments. Options may be granted in reliance on and consistent with any amendment adopted by the Board and which is necessary to enable such Options to be granted under this Plan,
even though such amendment requires future shareholder approval; provided, however, that any such contingent Options by their terms may not be exercised prior to shareholder approval of such amendment, and provided further, that in the event
shareholder approval is not obtained within twelve months of the date of grant of such contingent Options, then such contingent Options shall be deemed cancelled and no longer outstanding. The Board and the Company shall use their best efforts to
cause such shareholder approval to be sought and obtained as soon as reasonably practicable within such twelve month period. 

 ARTICLE 15.
OPTIONS NOT TRANSFERABLE 
 Options to be granted under this Plan may not be sold, pledged, hypothecated, assigned, encumbered, gifted or
otherwise transferred or alienated in any manner, either voluntarily or involuntarily by operation of law, other than by will or the laws of descent or distribution, and may be exercised during the lifetime of an Optionee only by such Optionee. 

ARTICLE 16. NO RIGHTS IN SHARES BEFORE ISSUANCE AND DELIVERY 

Neither the Optionee, his or her estate nor his or her transferees by will or the laws of descent and distribution shall be,
or have any rights or privileges of, a shareholder of the Company with respect to any Stocks issuable upon exercise of the Options unless and until certificates representing such Stocks shall have been issued and delivered notwithstanding exercise
of the Options. The Company shall issue such certificates promptly following proper exercise of the Options. No adjustment will be made for a dividend or other rights where the record date is prior to the date such stock certificates are issued,
except as provided in Article 10. 

  
 8 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

 ARTICLE 17. TAXES 

The Board shall make such provisions and take such steps as it deems reasonably necessary or appropriate for the withholding of any tax
required by law to be withheld with respect to the grant or exercise of Options under this Plan, including, without limitation, the deduction of the amount of any such withholding tax from any compensation or other amounts payable to an Optionee by
the Company, or requiring an Optionee (or the Optionee’s beneficiary or legal representative) as a condition of exercising Options to pay to the Company any amount required to be withheld, or to execute such other documents as the Board deems
reasonably necessary or desirable in connection with the satisfaction of any applicable withholding obligation. In the discretion of the Board, upon exercise of Options, the Optionee may request the Company to withhold from the Stocks to be issued
upon such exercise that number of Stocks (based on the fair market value of the Stocks as of the day immediately preceding the day notice of exercise is received by the Company) that would satisfy any tax withholding requirement. 

ARTICLE 18. LEGENDS ON OPTIONS AND STOCK CERTIFICATES 

Each option agreement and each certificate representing Stocks acquired upon exercise of Options shall be endorsed with all legends, if any,
required by applicable federal and state securities laws to be placed on the option agreement and/or the certificate. The determination of which legends, if any, shall be placed upon option agreements and/or the certificates representing Stocks
shall be made by the Board in its sole discretion and such decision shall be final and binding. 
 ARTICLE 19. AVAILABILITY OF PLAN 

A copy of this Plan shall be delivered to the Secretary of the Company and shall be shown by the Secretary to any person making reasonable
inquiry concerning this Plan. 
 ARTICLE 20. APPLICABLE LAW 

This Plan shall be governed by and construed in accordance with the laws of the Cayman Islands without regard to the principles of conflict of
laws. 
 ARTICLE 21. EFFECTIVENESS OF THIS PLAN 

This Plan shall become effective upon ratification by the Board. 

[Remainder of page intentionally left blank] 

  
 9 

 Zhaopin.com, Ltd. 

2004 Employee Stock Option Plan 

 
  

 Zhaopin.com Stock Appreciation Rights Plan 

Terms 
 The Zhaopin.com SAR Plan will be
established by Zhaopin.com for the purpose of tracking notional shares in the Company and the appreciation in such Shares’ value for the benefit of the Optionee. 

Subject to the detailed terms of the SAR Plan, the primary terms of the SAR arrangement will be as follows: 

 

	1.	When an Optionee exercises Options, it shall do so by written notice to Zhaopin.com. 

  

	2.	Zhaopin.com will then credit the Optionee’s account under the SAR Plan with an equivalent amount of notional shares. 

  

	3.	Upon written instruction from the Optionee to dispose of a certain number of notional shares in the SAR Plan account, the Company will deduct such number of notional Shares from the Optionee’s account and pay to
Optionee an amount equal to the current market value of those shares calculated as of 12:00 noon EST of the date on which the written instructions were received. 

THE TERMS OF THE SAR PLAN ARRANGEMENT ARE SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS.

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