[ATA INC. On December 15, 2008, ATA Inc., a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, at Wynn Macau, Rua Cidade de Sintra, NAPE, Macau for the following purposes: 1. Re-election of Walter Lin Wang as a class A director of the Company. 2. Appointment of KPMG as the] [ATA INC. PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 15, 2008 at 10:00 a.m., local time, or at any adjournment or postponement thereof. The annual general meeting will be held at Wynn Macau, Rua Cidade de Sintra, NAPE, Macau. Revocability of Proxies Record Date, Share] [Annual General Meeting of Shareholders The Voting Instructions must be signed, completed and received at the indicated address prior 2008 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES ATA Inc. (the “Company”) ADS CUSIP No.: 00211V106 Please further note that, in accordance with and subject to the terms of Section 4.10 of the Deposit Agreement, (i) in the event voting takes place by] [Form 6-K November 24, 2008 ATA Inc. ——————————————————————————————————— 8th Floor, Tower E ——————————————————————————————————— x x n/a ATA Inc. Carl Yeung Carl Yeung Chief Financial Officer Description 99.1 Notice of Annual General Meeting of Shareholders 99.2 Proxy Statement 99.3]