Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2009-06-02
Original SEC Filing: Click here

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Webplus: JRJC/20090602/6-K/2_EX-99.1/000.htm SEC Original: c86373exv99w1.htm
CHINA FINANCE ONLINE CO. LIMITED th Notice is hereby given that an Annual General Meeting of Shareholders of China Finance Online Co. Limited , or the Company, will be held on June 30, 2009 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To re-elect Hugo Shong and Ling Wang as directors. 2. To approve the

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Webplus: JRJC/20090602/6-K/3_EX-99.2/000.htm SEC Original: c86373exv99w2.htm
ORDINARY RESOLUTIONS 1. Re-Election of Directors: o o If you wish to withhold authority to vote for any individual nominee, strike a line through that nominee’s name in the list below: Hugo Shong Ling Wang 2. To approve the appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending on the date of

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Webplus: JRJC/20090602/6-K/4_EX-99.3/000.htm SEC Original: c86373exv99w3.htm
CHINA FINANCE ONLINE CO. LIMITED TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting. FOLD AND DETACH HERE Ordinary Resolutions FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Resolution 1(i) o o o Resolution 3 o o o

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Webplus: JRJC/20090602/6-K/1/000.htm SEC Original: c86373e6vk.htm
China Finance Online Co. Limited Jun Wang Chief Financial Officer Description 99.1 Notice of Annual General Meeting of Shareholders and Proxy Statement for Annual General Meeting 99.2 Form of Proxy Card for Holders of Ordinary Shares 99.3

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Company Information:

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2009-06-02CIK: 0001297830, Location: F4, SIC: 6211, SIC Desc: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
Business Phone & Address:
17TH FLOOR OF FUZHUO PLAZA A
BEIJING 100052