[Home Inns Announces Results of 2009 Annual General Meeting Shanghai, November 3, 2009 1. An amendment to the Company’s 2006 Share Incentive Plan, to increase the award pool by a number equal to 6% of the Company’s ordinary shares outstanding as of November 3, 2009; 2. Certain amendments to the Company’s Memorandum and Articles of Association, primarily for the purpose] [HOME INNS & HOTELS MANAGEMENT INC. 2006 SHARE INCENTIVE PLAN (Amended and Restated Effective November 3, 2009) ARTICLE 1 PURPOSE Plan Company The purpose of this 2006 Share Incentive Plan (the “ ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The] [THE COMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF HOME INNS & HOTELS MANAGEMENT INC. Adopted by Special Resolution passed on 3 November 2009 Home Inns & Hotels Management Inc 1. The name of the Company is 2. The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309,]

[Home Inns Announces Results of 2009 Annual General Meeting Shanghai, November3, 2009 1. An amendment to thempanys 2006 Shareentive Plan, torease the award pool by a number equal to 6% of thempanys ordinary shares outstanding of November3, 2009; 2. Certain amendments to thempanys Memorandum and Articles ofsociation, primarily for the purpose of providing Home Inns] [HOME INNS & HOTELS MANAGEMENT 2006 SHAREENTIVE PLAN (Amended and Restated Effective November3, 2009) ARTICLE 1 PURPOSE Planmpany The purpose of this 2006 Shareentive Plan (the ARTICLE 2 DEFINITIONS ANDNSTRUCTION Wherever the following terms are used in the Plan they shall have the meaningsecified below, unless thentext clearly indicates otherwise. The singular pronoun shalllude the] [THEMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OFSOCIATION OF HOME INNS & HOTELS MANAGEMENTopted byecial Resolution passed on 3 November2009 Home Inns & Hotels Management 1.The name of thempany is 2.The Registered Office of thempany shall be at the offices of Maplesrporate Services Limited, PO Box 309, Ugland House, Grandyman1-1104,yman Islands, or at such]