CHINA LODGING GROUP, LIMITED FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • March 5th, 2010 • China Lodging Group, LTD • New York
This Indemnification Agreement (“Agreement”) is made as of by and between China Lodging Group, Limited, a Cayman Islands company (the “Company”), and _____________________(“Indemnitee”).
Dated June 20, 2007 CHINA LODGING GROUP, LIMITED FOUNDERS NAMED IN SCHEDULE 1 WFOES NAMED IN SCHEDULE 2 and INVESTORS NAMED IN SCHEDULE 3 SERIES B PREFERRED SHARE PURCHASE AGREEMENT Relating to CHINA LODGING GROUP, LIMITEDSeries B Preferred Share Purchase Agreement • March 5th, 2010 • China Lodging Group, LTD • Hong Kong
THIS SERIES B PREFERRED SHARES PURCHASE AGREEMENT (this “Agreement”) is made as of this June 20, 2007, by and among China Lodging Group, Limited, a company incorporated in the Cayman Islands as company No. 179930 having its registered office at the office of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands (the “Company”), each of the persons listed in Schedule 1 attached hereto (each a “Founder” and collectively, the “Founders”), each of the entities listed in Schedule 2 attached hereto (each a “WFOE” and collectively, the “WFOEs”), and each of the investors listed in Schedule 3 attached hereto (each an “Investor” and collectively, the “Investors”).
Dated April 18th, 2007 WINNER CROWN HOLDINGS LIMITED (“Party A”) and MS. TONG TONG ZHAO (“Party B”) and MR. JOHN JIONG WU (“Party C”) and INVESTORS (“Party D”) and CHINA LODGING GROUP, LIMITED (“Company”) SUPPLEMENTAL AGREEMENT of ORDINARY SHARE AND...Supplemental Agreement • March 5th, 2010 • China Lodging Group, LTD
FORM OF EMPLOYMENT AGREEMENTEmployment Agreement • March 5th, 2010 • China Lodging Group, LTD • Hong Kong
This EMPLOYMENT AGREEMENT (the “Agreement”) is signed on in Shanghai, the People’s Republic of China (“China”), between China Lodging Group, Limited, a limited liability company organized and existing under the laws of the Cayman Islands (the “Company”), and , an individual residing at (the “Employee”).
FORM OF SERIES B CONVERTIBLE PREFERRED SHARES SUBSCRIPTION AGREEMENTSeries B Convertible Preferred Shares Subscription Agreement • March 5th, 2010 • China Lodging Group, LTD • Hong Kong
This Series B Convertible Preferred Shares Subscription Agreement (this “Agreement”) certifies that, the undersigned, (“ ”) understands that CHINA LODGING GROUP, LIMITED, a company incorporated in Cayman Islands under company No. 179930 (the “Company”), is offering certain additional Series B Convertible Preferred Shares (the “Series B Preferred Shares”) to certain investors.
Fixed Assets Loan AgreementFixed Assets Loan Agreement • March 5th, 2010 • China Lodging Group, LTD
Borrower (Party A): Lishan Senbao (shanghai) Investment Management Co., Ltd. Domicile (address): Third floor, fifth floor of No. 57 Building, No. 461, Hongcao Road Legal representative: Zhang Tuo
Dated June 20, 2007 CHINA LODGING GROUP, LIMITED (“Company”) and PARTIES LISTED ON EXHIBIT A HERETO AMENDED AND RESTATED SHAREHOLDERS AGREEMENT Relating to CHINA LODGING GROUP, LIMITEDShareholders Agreement • March 5th, 2010 • China Lodging Group, LTD • Hong Kong
Dated February 4th, 2007 WINNER CROWN HOLDINGS LIMITED (“Party A”) and MS. TONGTONG ZHAO (“Party B”) and MR. JOHN JIONG WU (“Party C”) and INVESTORS (“Party D”) and CHINA LODGING GROUP, LIMITED (“Company”) SHAREHOLDERS AGREEMENT Relating to CHINA...Shareholders Agreement • March 5th, 2010 • China Lodging Group, LTD
NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable considerations, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:
China Merchants Bank Co., Ltd. Shanghai Branch Facility Agreement (For sharing facility of working capital loans without individual agreements) January, 2008Facility Agreement • March 5th, 2010 • China Lodging Group, LTD
Legal representative / Principal: Sharing facility applicant: Lishan Senbao (Shanghai) Investment Management Co., Ltd. Legal representative / Principal: Sharing facility applicant: Yiju (Shanghai) Hotel Management Co., Ltd. Legal representative / Principal: Sharing facility applicant: Legal representative / Principal:
Dated February 4th, 2007 WINNER CROWN HOLDINGS LIMITED (“Party A”) and MS. TONG TONG ZHAO (“Party B”) and MR. JOHN JIONG WU (“Party C”) and INVESTORS (“Party D”) and CHINA LODGING GROUP, LIMITED (“Company”) ORDINARY SHARE AND SERIES A PREFERRED SHARE...Ordinary Share and Series a Preferred Share Purchase Agreement • March 5th, 2010 • China Lodging Group, LTD
THIS SERIES A PREFERRED SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of February 4th, 2007 by and between:
Fixed Assets Loan ContractFixed Assets Loan Contract • March 5th, 2010 • China Lodging Group, LTD
Special reminder: The contract is formulated, in accordance with the law, through consultation between the borrower and the lender on an equal, voluntary basis, and all the terms of contract are the genuine expression of the two parties’ intention. In order to safeguard the legitimate rights and interests of the borrower, the lender hereby proposes that the borrower pay full attention to all terms on the rights and obligations of the two parties, especially the part of the contract shown in bold.
