Depositary’s Notice of
Shareholders’ Meeting of
China Lodging Group, Limited
To be counted, your Voting Instructions need to be received by the Depositary
prior to 10:00 A.M. (New York City time) on August 19, 2010.
Note that if you do not timely return the Voting Instructions to the
Depositary, the Deposited Securities represented by your ADSs may
nevertheless be voted upon the terms set forth in the Deposit Agreement.
American Depositary Shares.
ADS CUSIP No.:
ADS Record Date:
July 15, 2010.
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, People’s Republic of
Please refer to the Company’s Notice of Annual General Meeting enclosed herewith.
On or before 10:00 A.M. (New York City time) on August 19, 2010.
Ordinary shares, par value $0.0001 per share, of China Lodging Group, Limited, a
company incorporated under the laws of the Cayman Islands.
4 ordinary shares to 1 ADS.
Citibank, N.A. — Hong Kong Office.
Deposit Agreement, dated as of March 25, 2010, by and among the Company, the
Depositary and all Holders and Beneficial Owners ADSs, issued thereunder.
The Company has announced that an Annual General Meeting of Shareholders (the “Meeting”) will be held at
the date, time and location identified above. * Copies of the Notice of Annual General Meeting from the
Company which includes the agenda for such Meeting is enclosed.
Holders of ADSs wishing to give voting instructions to the Depositary must sign, complete and return the
enclosed Voting Instructions prior to the ADS Voting Instructio