___________________
Form 6-K
___________________
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF
1934
For
the month of September 2010
Commission File Number:
001-33759
GIANT
INTERACTIVE GROUP INC.
2/F
No. 29 Building, 396 Guilin Road
Shanghai
200233
People’s Republic of
China
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Form
20-F þ Form
40-F o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): o
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of
1934. Yes o No
þ
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):82- N/A
Giant
Interactive Group Announces Shareholder Resolutions Adopted at 2010 Annual
General Meeting
SHANGHAI,
China — Giant Interactive Group Inc. (NYSE: GA) (“Giant” or the “Company”), one
of China’s leading online game developers and operators, announced that all
shareholder resolutions proposed at the Company’s 2010 annual general meeting
held in Hong Kong on September 16, 2010 were duly adopted. Specifically, the
shareholders passed resolutions approving:
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1.
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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.
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2.
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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.
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3.
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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.
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4.
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Amendment
of the Plan to allow the Plan Administrator to effect a repricing of
awards under the Plan.
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5.
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Appointment
of the Independent Auditor Ernst & Young Hua Ming for the fiscal year
2010.
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About
Giant Interactive Group Inc.
Giant
Interactive Group Inc. (NYSE: GA) is a leading online game developer and
operator in China in terms of market share according to iResearch Consulting
Group, an independent Chinese research center, and focuses on massively
multiplayer online role playing games. Currently, Giant operates multiple games,
including ZT Online,
ZT Online Green
Edition, Giant
Online, King of Kings
III, The Golden
Land, XT Online,
and My Sweetie. Giant
has several additional online games that it intends to launch, including ZT Online 2, Dragon Soul, Allods Online, and Elsword. Giant has built a
nationwide distribution network to sell the prepaid game cards and game points
required to play its games, which as of June 30, 2010 consisted of over 130
distributors, and reached over 96,000 retail outlets, including internet cafes,
software stores, supermarkets, bookstores, newspaper stands, and convenience
stores located throughout China.
For more
information, please visit Giant Interactive Group Inc. on the web at www.ga-me.com.
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Contacts:
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Investor
Contact:
Rich
Chiang, IR Manager
Giant
Interactive Group Inc.
+86
21 6451 1258
ir@ztgame.com
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Investor
Relations (US):
Mahmoud
Siddig, Director
Taylor
Rafferty
+1
(212)889-4350
giantinteractive@taylor-rafferty.com
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Investor
Relations (HK):
Ruby
Yim, Managing Director
Taylor
Rafferty
+852
3196 3712
giantinteractive@taylor-rafferty.com
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Media
Contact:
Jason
Marshall
Taylor
Rafferty
+1
(212)889-4350
giantinteractive@taylor-rafferty.com
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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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:
September 17, 2010
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