|
1.
|
Re-election
of Ms. Wei Liu as a director of the Company, who is retiring by rotation
and offering herself for re-election in accordance with the Company’s
Articles of Association.
|
|
2.
|
Re-election
of Mr. Lv Zhang as a director of the Company, who is retiring by rotation
and offering himself for re-election in accordance with the Company’s
Articles of Association.
|
|
3.
|
Amendment
of the 2007 Performance Incentive Plan (the “Plan”) to increase the
maximum number of ordinary shares that may be delivered pursuant to awards
granted under the Plan to 10,700,000 ordinary
shares.
|
|
4.
|
Amendment
of the Plan to allow the Plan Administrator to effect a repricing of
awards under the Plan.
|
|
5.
|
Appointment
of the Independent Auditor Ernst & Young Hua Ming for the fiscal year
2010.
|
Contacts:
|
|
Investor
Contact:
Rich
Chiang, IR Manager
Giant
Interactive Group Inc.
+86
21 6451 1258
ir@ztgame.com
|
Investor
Relations (US):
Mahmoud
Siddig, Director
Taylor
Rafferty
+1
(212)889-4350
giantinteractive@taylor-rafferty.com
|
Investor
Relations (HK):
Ruby
Yim, Managing Director
Taylor
Rafferty
+852
3196 3712
giantinteractive@taylor-rafferty.com
|
Media
Contact:
Jason
Marshall
Taylor
Rafferty
+1
(212)889-4350
giantinteractive@taylor-rafferty.com
|
Giant
Interactive Group Inc.
|
||||
By:
|
/s/
Eric He
|
|||
Name:
|
Eric
He
|
|||
Title:
|
Chief
Financial Officer
|
|||
Date:
September 17, 2010
|