HTHT [China Lodging] 20-F: (Original Filing)
[Title of Each Class Name of Each Exchange on Which Registered American Depositary Shares, each representing four ordinary shares, par value US$0.0001 per share NASDAQ Global Select Market Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report. 250,881,559 Ordinary Shares.] [Amendment to the Amended and Restated Articles of Association of China Lodging Group, Limited The Article 86(1B) shall be amended in its entirety as follows: (a) Winner Crown shall have the right to appoint two (2) Directors to the Board (each a “Winner Crown Director” and, collectively, the “Winner Crown Directors”); (b) The Winner Crown Directors may only be removed] [EXECUTION VERSION ____________________ AMENDED AND RESTATED MASTER PURCHASE AGREEMENT ____________________ among AAPC Singapore Pte. Ltd., AAPC Hong Kong Limited, and China Lodging Group, Limited Dated as of December 14, 2014 and amended and restated as of January 25, 2016 TABLE OF CONTENTS Page Article I DEFINITIONS Section 1.01 Certain Defined Terms 2 Section 1.02 Definitions 20 Section 1.03 Interpretation and] [execution version AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT Agreement Company Investor clause 11 Schedule THIS SECURITIES PURCHASE AGREEMENT (this “ Master Purchase Agreement Consideration WHEREAS, the Company has entered into a Master Purchase Agreement with Investor dated as of 14 December, 2014 and amended and restated as of the date hereof (“ WHEREAS, the Master Purchase Agreement sets out the] [EXECUTION VERSION INVESTOR AND REGISTRATION RIGHTS AGREEMENT Agreement THIS INVESTOR AND REGISTRATION RIGHTS AGREEMENT (this “ (1) Company China Lodging Group, Limited, a company incorporated in the Cayman Islands and having its registered office at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands (the “ (2) AAPC Hong Kong Limited Investor Parties Party The parties listed] [List of subsidiaries of China Lodging Group, Limited List of Subsidiaries Directly-Owned Subsidiaries: Shanghai HanTing Hotel Management Group, Ltd. (PRC) HanTing Xingkong (Shanghai) Hotel Management Co., Ltd. (PRC) Yiju (Shanghai) Hotel Management Co., Ltd. (PRC) HanTing (Tianjin) Investment Consulting Co., Ltd. (PRC) China Lodging Holdings (HK) Limited (Hong Kong) China Lodging Holdings Singapore Pte. Ltd. (Singapore) City Home Group Limited] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Teo Nee Chuan, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Section 906 of the Sarbanes-Oxley Act of 2002 April 20, 2016 Min (Jenny) Zhang, the Chief Executive Officer of the Company, and Teo Nee Chuan, the Chief Financial Officer of the Company, each certifies that, to the best of his or her knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act;] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte Touche Tohmatsu Certified Public Accountants LLP Shanghai, China April 20, 2016]