[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. James Jianzhang Liang as a director of the Company. • To elect Mr. Kazumasa Watanabe as a director of the Company. • To re-elect Mr. Rick Yan as a director of the] [51JOB, INC. Building 3 No. 1387, Zhang Dong Road Shanghai 201203 People’s Republic of China 2012 ANNUAL GENERAL MEETING OF MEMBERS TO BE HELD ON DECEMBER 6, 2012 PROXY STATEMENT 1 / 3 % of the outstanding common shares of the Company. Members of record at the close of business on October 17, 2012 (the “Record Date”) of shares in] [51JOB, INC. (Incorporated in the Cayman Islands as an exempted company with limited liability) PROXY FORM AND WRITTEN CONSENT (Name) (Address) 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 indicate with an “X”] [EX-99.4 5 d426253dex994.htm EX-99.4] [51job, Inc. is furnishing under the cover of Form 6-K: 99.1 Notice of Annual General Meeting of Members of 51job, Inc. dated October 23, 2012 99.2 Proxy Statement for Annual General Meeting of Members of 51job, Inc. 99.3 Form of Proxy Form and Written Consent for Holders of Common Shares 99.4 Form of Voting Instruction Card to JPMorgan Chase Bank]