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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/29/12 Baidu, Inc. 20-F 12/31/11 152:14M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report by a Foreign Non-Canadian Issuer HTML 1.81M 3: EX-4.16 Instrument Defining the Rights of Security Holders HTML 49K 4: EX-4.25 Instrument Defining the Rights of Security Holders HTML 41K 5: EX-4.29 Instrument Defining the Rights of Security Holders HTML 138K 6: EX-4.30 Instrument Defining the Rights of Security Holders HTML 140K 7: EX-4.32 Instrument Defining the Rights of Security Holders HTML 116K 8: EX-4.55 Instrument Defining the Rights of Security Holders HTML 54K 9: EX-4.56 Instrument Defining the Rights of Security Holders HTML 42K 10: EX-4.57 Instrument Defining the Rights of Security Holders HTML 45K 11: EX-4.58 Instrument Defining the Rights of Security Holders HTML 40K 12: EX-4.59 Instrument Defining the Rights of Security Holders HTML 45K 2: EX-4.6 Instrument Defining the Rights of Security Holders HTML 41K 13: EX-4.60 Instrument Defining the Rights of Security Holders HTML 53K 14: EX-4.61 Instrument Defining the Rights of Security Holders HTML 46K 15: EX-4.62 Instrument Defining the Rights of Security Holders HTML 48K 16: EX-4.63 Instrument Defining the Rights of Security Holders HTML 76K 17: EX-4.64 Instrument Defining the Rights of Security Holders HTML 77K 18: EX-4.65 Instrument Defining the Rights of Security Holders HTML 46K 19: EX-4.66 Instrument Defining the Rights of Security Holders HTML 49K 20: EX-4.67 Instrument Defining the Rights of Security Holders HTML 43K 21: EX-4.68 Instrument Defining the Rights of Security Holders HTML 43K 22: EX-4.69 Instrument Defining the Rights of Security Holders HTML 42K 23: EX-4.70 Instrument Defining the Rights of Security Holders HTML 43K 24: EX-4.71 Instrument Defining the Rights of Security Holders HTML 42K 25: EX-4.72 Instrument Defining the Rights of Security Holders HTML 47K 26: EX-4.73 Instrument Defining the Rights of Security Holders HTML 51K 27: EX-4.74 Instrument Defining the Rights of Security Holders HTML 84K 28: EX-4.75 Instrument Defining the Rights of Security Holders HTML 55K 29: EX-4.76 Instrument Defining the Rights of Security Holders HTML 49K 30: EX-4.77 Instrument Defining the Rights of Security Holders HTML 49K 31: EX-4.78 Instrument Defining the Rights of Security Holders HTML 49K 32: EX-4.79 Instrument Defining the Rights of Security Holders HTML 52K 33: EX-4.80 Instrument Defining the Rights of Security Holders HTML 42K 34: EX-4.81 Instrument Defining the Rights of Security Holders HTML 273K 35: EX-4.82 Instrument Defining the Rights of Security Holders HTML 487K 36: EX-8.1 Opinion of Counsel re: Tax Matters HTML 40K 39: EX-13.1 Annual or Quarterly Report to Security Holders HTML 39K 40: EX-13.2 Annual or Quarterly Report to Security Holders HTML 39K 37: EX-12.1 Statement re: Computation of Ratios HTML 43K 38: EX-12.2 Statement re: Computation of Ratios HTML 43K 41: EX-15.1 Letter re: Unaudited Interim Financial Information HTML 38K 42: EX-15.2 Letter re: Unaudited Interim Financial Information HTML 38K 43: EX-15.3 Letter re: Unaudited Interim Financial Information HTML 38K 114: R1 Document and Entity Information HTML 65K 95: R2 Consolidated Balance Sheets HTML 234K 110: R3 Consolidated Balance Sheets (Parenthetical) HTML 53K 118: R4 Consolidated Statements of Comprehensive Income HTML 179K 142: R5 Consolidated Statements of Comprehensive Income HTML 40K (Parenthetical) 98: R6 Consolidated Statements of Cash Flows HTML 226K 109: R7 Consolidated Statements of Shareholders' Equity HTML 96K 89: R8 Organization, Consolidation and Presentation of HTML 107K Financial Statements 78: R9 Summary of Significant Accounting Policies HTML 131K 144: R10 Business Combination HTML 78K 120: R11 Investments HTML 68K 119: R12 Accounts Receivable HTML 59K 126: R13 Other Assets, Current HTML 54K 127: R14 Fixed Assets HTML 60K 124: R15 Goodwill and Intangible Assets HTML 104K 128: R16 Accounts Payable and Accrued Liabilities HTML 58K 111: R17 Loans Payable HTML 54K 115: R18 Income Taxes HTML 121K 122: R19 Employee Defined Contribution Plan HTML 41K 152: R20 Commitments and Contingencies HTML 56K 136: R21 Redeemable Noncontrolling Interests HTML 51K 104: R22 Shareholders' Equity HTML 66K 121: R23 Earnings Per Share ("Eps") HTML 110K 107: R24 Share-Based Awards Plan HTML 97K 68: R25 Related Party Transactions HTML 45K 137: R26 Segment Reporting HTML 65K 148: R27 Fair Value Measurement HTML 91K 83: R28 Subsequent Events HTML 40K 82: R29 Summary of Significant Accounting Policies HTML 250K (Policies) 87: R30 Organization, Consolidation and Presentation of HTML 63K Financial Statements (Tables) 88: R31 Summary of Significant Accounting Policies HTML 50K (Tables) 90: R32 Business Combination (Tables) HTML 60K 57: R33 Investments (Tables) HTML 64K 134: R34 Accounts Receivable (Tables) HTML 58K 102: R35 Other Assets, Current (Tables) HTML 53K 105: R36 Fixed Assets (Tables) HTML 56K 73: R37 Goodwill and Intangible Assets (Tables) HTML 106K 151: R38 Accounts Payable and Accrued Liabilities (Tables) HTML 57K 50: R39 Loans Payable (Tables) HTML 48K 92: R40 Income Taxes (Tables) HTML 112K 140: R41 Commitments and Contingencies (Tables) HTML 51K 70: R42 Redeemable Noncontrolling Interests (Tables) HTML 52K 81: R43 Shareholders' Equity (Tables) HTML 47K 86: R44 Earnings Per Share ("Eps") (Tables) HTML 107K 96: R45 Share-Based Awards Plan (Tables) HTML 90K 56: R46 Segment Reporting (Tables) HTML 59K 77: R47 Fair Value Measurement (Tables) HTML 85K 52: R48 ORGANIZATION, CONSOLIDATION AND PRESENTATION OF HTML 54K FINANCIAL STATEMENTS - Additional Information (Detail) 139: R49 Assets, Liabilities and Results of Operations of HTML 69K VIEs and Their Subsidiaries Included in Company's Consolidated Balance Sheets and Statements of Comprehensive Income (Detail) 69: R50 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 107K Additional Information (Detail) 135: R51 Estimated Useful lives Of Fixed Assets (Detail) HTML 51K 74: R52 Weighted Average Useful lives From Date of HTML 46K 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Fixed Assets - Additional Information (Detail) HTML 75K 131: R66 Changes In Carrying Amount Of Goodwill (Detail) HTML 61K 75: R67 Finite-Lived Intangible Assets (Detail) HTML 57K 108: R68 GOODWILL AND INTANGIBLE ASSETS - Additional HTML 44K Information (Detail) 147: R69 Estimated Amortization Expense Relating To HTML 53K Existing Intangible Assets with Finite Lives (Detail) 53: R70 Indefinite-Lived Intangible Assets (Detail) HTML 50K 67: R71 Accounts Payable and Accrued Liabilities (Detail) HTML 71K 94: R72 LOANS PAYABLE - Short-Term Loan - Additional HTML 49K Information (Detail) 59: R73 LOANS PAYABLE - Long-Term Loans Payable - HTML 58K Additional Information (Detail) 150: R74 Long-Term Loans Payable (Detail) HTML 50K 71: R75 INCOME TAXES - Additional Information (Detail) HTML 109K 62: R76 Income Before Income Taxes (Detail) HTML 48K 66: R77 Components Of Income Tax (Detail) HTML 59K 55: R78 Reconciliation of Tax Computed By Applying HTML 80K Respective Statutory Income Tax Rate to Effective Income Tax Rate (Detail) 58: R79 Tax Effects of Temporary Differences that Give HTML 74K Rise to Deferred Tax Balances (Detail) 116: R80 EMPLOYEE DEFINED CONTRIBUTION PLAN - Additional HTML 42K Information (Detail) 64: R81 COMMITMENTS AND CONTINGENCIES - Additional HTML 50K Information (Detail) 146: R82 Future Minimum Payments Under Non-Cancelable HTML 67K Operating Leases with Initial Terms of One-Year or More (Detail) 91: R83 Summary of Redeemable Noncontrolling Interest HTML 55K (Detail) 123: R84 Summary of Redeemable Noncontrolling Interest HTML 41K (Parenthetical) (Detail) 130: R85 SHAREHOLDERS' EQUITY - Additional Information HTML 85K (Detail) 63: R86 Shareholders' Equity (Detail) HTML 50K 65: R87 Earnings Per Share ("EPS") - Additional HTML 46K Information (Detail) 143: R88 Computation of Basic and Diluted Net Income HTML 103K Attribtable to Baidu, Inc. Per Share for Class A and Class B Ordinary Shares (Detail) 60: R89 SHARE-BASED AWARDS PLAN - Additional Information HTML 92K (Detail) 117: R90 Option Activity - Baidu, Inc. (Detail) HTML 109K 113: R91 Assumptions Used to Estimate Fair Values of Share HTML 61K Options Granted - Baidu, Inc. (Detail) 133: R92 Restricted Shares Activity (Detail) HTML 69K 112: R93 Total Share-Based Compensation Cost Recognized HTML 55K (Detail) 99: R94 SEGMENT REPORTING - Additional Information HTML 40K (Detail) 138: R95 Revenues by Geographic Area (Detail) HTML 49K 97: R96 Long-lived Assets by Geographic Area (Detail) HTML 48K 72: R97 Assets Measured at Fair Value on Recurring Basis HTML 93K (Detail) 106: R98 Reconciliation for Assets Measured and Recorded at HTML 49K Fair Value on Recurring Basis, Using Significant Unobservable Inputs (Level 3) (Detail) 101: R99 FAIR VALUE MEASUREMENT- Additional Information HTML 41K (Detail) 84: R100 SUBSEQUENT EVENTS - Additional Information HTML 41K (Detail) 149: XML IDEA XML File -- Filing Summary XML 190K 80: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.74M 44: EX-101.INS XBRL Instance -- bidu-20111231 XML 2.63M 46: EX-101.CAL XBRL Calculations -- bidu-20111231_cal XML 340K 47: EX-101.DEF XBRL Definitions -- bidu-20111231_def XML 1.49M 48: EX-101.LAB XBRL Labels -- bidu-20111231_lab XML 2.00M 49: EX-101.PRE XBRL Presentations -- bidu-20111231_pre XML 1.70M 45: EX-101.SCH XBRL Schema -- bidu-20111231 XSD 339K 141: ZIP XBRL Zipped Folder -- 0001193125-12-139789-xbrl Zip 291K
EX-4.78 |
Exhibit 4.78
(English Translation)
Proxy Agreement
This Proxy Agreement (this “Agreement”) is entered into as of August 26, 2011 between the following three parties in Beijing, PRC.
Party A: Robin Yanhong Li, a PRC citizen, with the ID number
Party B: Zhan Wang, a PRC citizen, with the ID number
Party C: Baidu Online Network Technology (Beijing) Co., Ltd., a foreign-owned limited liability company incorporated and validly existing under the laws of the PRC (“Baidu Online”)
WHEREAS
1. | Baidu Netcom Science Technology Co., Ltd. (“Baidu Netcom”) was incorporated on June 5, 2011. Robin Yanhong Li and Zhan Wang hold 99.5% and 0.5% of the shares in Baidu Netcom, respectively. |
2. | Robin Yanhong Li is willing to entrust the person designated by Baidu Online with full authority to exercise its shareholder’s voting right at Baidu Netcom’s shareholders’ meetings. |
3. | Zhan Wang is willing to entrust the person designated by Baidu Online with full authority to exercise its shareholder’s voting right at Baidu Netcom’s shareholders’ meetings. |
NOW THEREFORE, the parties agree as follows:
1. | Robin Yanhong Li hereby agrees to irrevocably entrust the person designated by Baidu Online to exercise on his behalf of all shareholder’s voting rights and other shareholder’s rights at the shareholders’ meeting of Baidu Netcom in accordance with PRC law and Baidu Netcom’s articles of association, including, but not limited to, with respect to the sale or transfer of all or part of his equity interests in Baidu Netcom and the appointment and election of the executive directors and chairman of Baidu Netcom. |
2. | Baidu Online agrees to designate a person to accept the entrustment by Robin Yanhong Li pursuant to Article 1 of this Agreement, and such person shall represent Robin Yanhong Li in the exercise of his shareholders’ voting rights and other shareholders’ rights pursuant to this Agreement. |
3. | Zhan Wang hereby agrees to irrevocably entrust the person designated by Baidu Online to exercise on his behalf of all shareholder’s voting rights and other shareholder’s rights at the shareholders’ meeting of Baidu Netcom in accordance with PRC law and Baidu Netcom’s articles of association, including, but not limited to, with respect to the sale or transfer of all or part of his equity interests in Baidu Netcom and the appointment and election of the executive directors and chairman of Baidu Netcom. |
4. | Baidu Online agrees to designate a person to accept the entrustment by Zhan Wang pursuant to Article 3 of this Agreement, and such person shall represent Zhan Wang in the exercise of his shareholder’s voting rights and other shareholder’s rights pursuant to this Agreement. |
5. | Robin Yanhong Li and Zhan Wang hereby acknowledge that, regardless how their equity interests in Baidu Netcom will change, they shall entrust the person designated by Baidu Online with all of their shareholders’ voting rights and other shareholders’ rights. If Robin Yanhong Li or Zhan Wang transfers his equity interests in Baidu Netcom to Baidu Online, parent company of Baidu Online, Baidu, Inc. or persons or any persons out of the entities designated by Baidu Online (the “transferee”), he should ensure that the transferee shall sign an agreement with identical contents with this Agreement beside any equity transfer document, which in the purpose of entrust the person designated by Baidu Online to exercise on his behalf of all shareholders’ voting rights and other shareholders’ rights. |
6. | Robin Yanhong Li and Zhan Wang hereby acknowledge that, if one of them ceases to be a shareholder of Baidu Netcom, the other person shall continue to perform this Agreement. |
7. | Robin Yanhong Li and Zhan Wang hereby acknowledge that, if Baidu Online withdraws the appointment of the relevant person to whom they have entrusted their shareholders’ voting rights and other shareholders’ rights, they will withdraw their authorization for this person and authorize other persons designated by Baidu Online to exercise their shareholders’ voting rights and other shareholders’ rights at the shareholders’ meeting of Baidu Netcom. |
1
[No text on the signature page]
Robin Yanhong Li | ||
Signature: /s/ Robin Yanhong Li | ||
Zhan Wang | ||
Signature: /s/ Zhan Wang | ||
Baidu Online Network Technology (Beijing) Co., Ltd. | ||
Authorized Representative: | ||
Signature: | /s/ Haoyu Shen | |
Seal: (Seal) Baidu Online Network Technology (Beijing) Co., Ltd. | ||
This Agreement is agreed and accepted by: | ||
Agreed and accepted by: | ||
Baidu Netcom Science Technology Co., Ltd. | ||
Authorized Representative: | ||
Signature: | /s/Authorized Representative | |
Seal: (Seal) Baidu Netcom Science Technology Co., Ltd. |
2
This ‘20-F’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/29/12 | |||
For Period end: | 12/31/11 | 20-F/A | ||
8/26/11 | ||||
6/5/11 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/15/24 Baidu, Inc. 20-F 12/31/23 159:24M Donnelley … Solutions/FA 3/22/23 Baidu, Inc. 20-F 12/31/22 164:28M Donnelley … Solutions/FA 3/28/22 Baidu, Inc. 20-F 12/31/21 168:26M Donnelley … Solutions/FA 3/09/21 Baidu, Inc. 20-F 12/31/20 166:25M Donnelley … Solutions/FA 9/14/12 SEC UPLOAD¶ 10/21/17 1:127K Baidu, Inc. |