雅虎、软银与阿里巴巴投资协议(五十年珍藏英文版).doc

SHAREHOLDERS AGREEMENT ? by and among ? A Corporation, ? Yahoo! Inc., ? SOFTBANK CORP. ? the Management Members(as defined herein) ? and ? certain other shareholders of A Corporation ? Dated as of l, 2005 ? ? ? Table of Contents ? 1. ? Definitions ? ? ? ? ? 2. ? Corporate Governance ? ? 2.1 General ? ? 2.2 Shareholder Actions ? ? 2.3 Board Composition ? ? 2.4 IPO and Stock Exchange Rules ? ? 2.5 Office and Expenses; Removal; Replacement ? ? 2.6 Meetings ? ? 2.7 Indemnification ? ? 2.8 Participation in Meetings; Notice ? ? 2.9 Determination of Share Ownership ? ? ? ? ? 3. ? Matters that Require Approval of the Board or Shareholders ? ? 3.1 Matters that Require Approval of the Majority of the Board ? ? 3.2 Matters that Require Approval of the Majority of the Board Including Yahoo Designee ? ? 3.3 Matters that Require the Approval of Yahoo ? ? 3.4 Matters that Require Approval of Each of Yahoo, the Management Members’ Representative and SOFTBANK ? ? 3.5 Matters that Require Approval of Disinterested Directors of the Board ? ? 3.6 Formation and Assignment of Authority to a Committee of the Board ? ? ? ? ? 4. ? Restrictions on Share Transfer ? ? 4.1 Restrictions on Transfer. ? ? 4.2 Certain Permitted Transfers ? ? 4.3 Right of First Offer ? ? 4.4 Tag-Along Rights of Financial Investors ? ? 4.5 Tag-Along Rights of Yahoo ? ? 4.6 Tag-Along Rights of the Management Members ? ? 4.7 Tag-Along Rights of SOFTBANK ? ? 4.8 Survival of Rights ? ? 4.9 Transfers in Violation of this Agreement ? ? 4.10 Financial Investors ? ? ? ? ? 5. ? Voting Agreement ? ? 5.1 Voting of Shares ? ? 5.2 No Other Agreements ? ? 5.3 Voting Agreement Shares ? ? i ? 6. ? Preemptive Rights ? ? 6.1 Preemptive Rights. ? ? 6.2 Limitation of Preemptive Rights ? ? 6.3 Exercise Period ? ? 6.4 Survival of Rights ? ? ? ? ? 7. ? Representations and Warranties ? ? 7.1 Power and Authority ? ? 7.2 Due Authorization ? ? 7.3 Execution and Delivery ? ? 7.4 No Conflict ? ? 7