Description
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Page
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Signature
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3
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Exhibit
99.1 —Notice of
Annual General Meeting of Shareholders
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4
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Exhibit
99.2 —Depositary’s
Notice of Shareholders’ Meeting
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5
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Exhibit
99.3 —Voting
Instruction Card
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7
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Exhibit
99.4 —Proxy
Statement
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9
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Giant
Interactive Group Inc.
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By:
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/s/
Eric He
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Name:
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Eric
He
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Title:
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Chief
Financial Officer
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Date:
August 19, 2010
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