SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 | ||||||||
EX-99.2 | ||||||||
EX-99.3 | ||||||||
EX-99.4 | ||||||||
EX-99.5 |
China Lodging Group, Limited
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By: | /s/ Tuo (Matthew) Zhang | |||
Name: | Tuo (Matthew) Zhang | |||
Title: | Chief Executive Officer | |||
2
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By Order of the Board of Directors,
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Qi Ji | |
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Director |
2
* | A copy of the Amended and Restated 2009 Share Incentive Plan of the Company was filed as Exhibit 10.3 to the Companys registration statement on Form F-1 (File No. 333-165247), filed with the SEC on March 5, 2010. It is available in the SECs EDGAR database at http://www.sec.gov/edgar/searchedgar/companysearch.html . |
A-1
No. | RESOLUTION | FOR 3 | AGAINST 3 | ABSTAIN 3 | ||||
1.
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The resolution as set out in Item 1 of the Notice of Annual General Meeting regarding the amendment of the Companys 2009 Share Incentive Plan. | |||||||
2.
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The resolution as set out in Item 2 of the Notice of Annual General Meeting regarding the proposed appointment of Joseph Chow as an independent director of the Company. | |||||||
3.
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The resolution as set out in Item 3 of the Notice of Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. |
Dated
, 2010
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Signature(s) 4 |
1 | Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). | |
2 | If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words the Chairman of the Annual General Meeting or and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it . | |
3 | IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked for. If you wish to vote against a particular resolution, tick the appropriate box marked against. If you wish to abstain from voting on a particular resolution, tick the appropriate box marked abstain. | |
4 | This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under seal or executed under the hand of an officer or attorney duly authorized to sign the same. |
2010 VOTING INSTRUCTIONS | AMERICAN DEPOSITARY SHARES |
ADS CUSIP No.:
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16949N109. | |
ADS Record Date:
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July 15, 2010. | |
Meeting Specifics:
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Annual General Meeting August 26, 2010 at 2:00 P.M. (local time) at 5th Floor, Block 57, No. 461 Hongcao Road, Xuhui District, Shanghai, Peoples Republic of China. | |
Meeting Agendas:
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Please refer to the Companys Notice of Annual General Meeting enclosed herewith. | |
Depositary:
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Citibank, N.A. | |
Deposit Agreement:
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Deposit Agreement, dated as of March 25, 2010. | |
Deposited Securities:
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Ordinary shares, par value $0.0001 per share, of the Company. | |
Custodian(s):
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Citibank, N.A. Hong Kong Office. |
1. | The resolution as set out in Item 1 of the Notice of Annual General Meeting regarding the amendment of the Companys 2009 Share Incentive Plan. | |
2. | The resolution as set out in Item 2 of the Notice of Annual General Meeting regarding the proposed appointment of Joseph Chow as an additional director of the Company. | |
3. | The resolution as set out in Item 3 of the Notice of Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd. as auditor of the Company. |
A
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Issues |
China Lodging Group, Limited
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For | Against | Abstain | ||||
Resolution 1
|
o | o | o | ||||
Resolution 2
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o | o | o | ||||
Resolution 3
|
o | o | o |
B
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Authorized Signatures Sign Here This section must be completed for your instructions to be executed. |
Signature 1 Please keep signature within the box | Signature 2 Please keep signature within the box | Date (mm/dd/yyyy) | ||
/ / |
ADSs:
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American Depositary Shares. | |||
ADS CUSIP No.:
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16949N 109. | |||
ADS Record Date:
|
July 15, 2010. | |||
Meeting Specifics:
|
Annual General Meeting August 26, 2010 at 2:00 P.M. (local time) at 5th Floor, Block 57, No. 461 Hongcao Road, Xuhui District, Shanghai, Peoples Republic of China. | |||
Meeting Agendas:
|
Please refer to the Companys Notice of Annual General Meeting enclosed herewith. | |||
ADS Voting
Instructions Deadline: |
On or before 10:00 A.M. (New York City time) on August 19, 2010. | |||
Deposited Securities:
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Ordinary shares, par value $0.0001 per share, of China Lodging Group, Limited, a company incorporated under the laws of the Cayman Islands. | |||
ADS Ratio:
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4 ordinary shares to 1 ADS. | |||
Depositary:
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Citibank, N.A. | |||
Custodian(s) of
Deposited
Securities:
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Citibank, N.A. Hong Kong Office. | |||
Deposit Agreement:
|
Deposit Agreement, dated as of March 25, 2010, by and among the
Company, the Depositary and all Holders and Beneficial Owners
ADSs, issued thereunder.
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* | As set forth in the Deposit Agreement, Holders of record of ADRs as of the close of business on the ADS Record Date, will be entitled, subject to any applicable law, the provisions of the Deposit Agreement, the Articles of Association of the Company, and the provisions of or governing the Deposited Securities, to instruct the Depositary as to the exercise of the voting rights, if any, pertaining to the Deposited Securities represented by such Holders ADSs. |