JRJC [China Finance Online] 6-K: (Original Filing)

[CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT Notice is hereby given that an Annual General Meeting of Shareholders, or the Meeting, of China Finance Online Co. Limited, or the Company, will be held on June 29, 2012 at 10:00 a.m., Beijing time, at the offices of the Company, 9 th Floor of] [ORDINARY RESOLUTIONS 1. To re-elect Neo Chee Beng as a Director. ¨ ¨ ¨ 2. To re-elect Rongquan Leng as a Director. ¨ ¨ ¨ 3. To re-elect Jun Wang as a Director. ¨ ¨ ¨ 4. To re-elect Kheng Nam Lee as a Director. ¨ ¨ ¨ 5. To approve the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as] [ORDINARY RESOLUTIONS 1. To re-elect Neo Chee Beng as a Director. 2. To re-elect Rongquan Leng as a Director. 3. To re-elect Jun Wang as a Director. 4. To re-elect Kheng Nam Lee as a Director. 5. To approve the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending on the date] [3 4 EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR ANNUAL GENERAL MEETING EX-99.2 FORM OF PROXY CARD FOR HOLDERS OF ORDINARY SHARES EX-99.3 FORM OF PROXY CARD FOR HOLDERS OF AMERICAN DEPOSITORY SHARES]

JRJC [China Finance Online] 20-F: (Original Filing)

[Jun Wang, Chief Financial Officer Telephone: + (86 10) 58325288 Email: ir@jrj.com Facsimile: + (86 10)58325200 9/F, Tower C, Corporate Square No.35 Financial Street, Xicheng District Beijing 100033, China (Name, Telephone, Email and/or Facsimile number and Address of Company Contact Person) Title of each class Name of each exchange on which registered None None American Depositary Shares, each representing 5] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among SHAOMING SHI and LIN YANG and SHENZHEN SHANGTONG SOFTWARE CO., LTD FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 1, 2012 in Beijing, People’s Republic of China (the “PRC”) by and among the] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LIN YANG and LINGHAI MA and SHENZHEN SHANGTONG SOFTWARE CO., LTD FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 1, 2012 in Beijing, People’s Republic of China (the “PRC”) by and among the] [[Translated from the original Chinese version] PURCHASE OPTION AND COOPERATION AGREEMENT among FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. LINGHAI MA LIN YANG and SHENZHEN SHANGTONG SOFTWARE CO., LTD. January 1, 2012 BEIJING, CHINA PURCHASE OPTION AND COOPERATION AGREEMENT This Purchase Option and Cooperation Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC’) on January 1,] [[Translated from the original Chinese version] SHARE PLEDGE CONTRACT This Share Pledge Contract (this “Contract”) is executed by and among the following parties on January 1, 2012. Pledgor A: Linghai Ma ID No.: 210821197010201014 Address: 9th Floor of Tower C, Corporate Square, 35 Financial Street, Xicheng District, Beijing Pledgor B: Lin Yang ID No.: 371100197603010016 Address: 9th Floor of Tower] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LIN YANG and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. FORTUNE SOFTWARE (BEIJING) CO., LTD. BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 11, 2012 in Beijing, People’s Republic of China] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LINGHAI MA and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. FORTUNE SOFTWARE (BEIJING) CO., LTD. BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD. FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 11, 2012] [[Translated from the original Chinese version] PURCHASE OPTION AGREEMENT among FORTUNE SOFTWARE (BEIJING) CO., LTD. LIN YANG and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. JANUARY 11, 2012 BEIJING, CHINA PURCHASE OPTION AGREEMENT This Purchase Option Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”) on January 11, 2012 by and among: Party A:] [[Translated from the original Chinese version] PURCHASE OPTION AGREEMENT among FORTUNE SOFTWARE (BEIJING) CO., LTD. LINGHAI MA and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. JANUARY 11, 2012 BEIJING, CHINA PURCHASE OPTION AGREEMENT This Purchase Option Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”) on January 11, 2012 by and among: Party A:] [No. SZ12ZD02-01 [Translated from the original Chinese version] PROPRIETARY INFORMATION LICENSE AGREEMENT Agreement No.: SZ12ZD02-01 License No.: SHENZHENGXU 12ZD02-01 PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. ADDRESS: F6, BUILDING 10, SHANGBU INDUSTRIAL ZONE, WEST HONGLI ROAD, SHENZHEN POSTAL CODE: 518028 NAME IN ENGLISH: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD ADDRESS: FLOOR 9,] [[Translated from the original Chinese version] SECURITIES INFORMATION LICENSE CONTRACT Contract No:L12006028 Address: 528 Pudong South Road, Shanghai Party B: Beijing Fuhua Innovation Technology Development Co., Ltd. Address: 9/F., Tower C, Corporate Square, No.35 Financial Street, Xicheng District, Beijing Whereas: Upon friendly negotiation, Party A and Party B agree upon Party A’s grant to Party B a license to operate] [Market Data Vendor Licence Agreement AN AGREEMENT st day of March, 2011 BETWEEN:- (1) HKEx INFORMATION SERVICES LIMITED (“HKEx-IS”) (2) (“the Licensee”) The person whose name and address is set out in Schedule 1 WHEREAS:- (A) HKEx-IS is an indirect wholly owned subsidiary of Hong Kong Exchanges and Clearing Limited. (B) It has been agreed that HKEx-IS will grant to] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2011: Name Jurisdiction Legal Fortune Software (Beijing) Co., Ltd. PRC 100% China Finance Online (Beijing) Co., Ltd. PRC 100% Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100% Fortune (Beijing) Wisdom Technology] [I, Zhao Zhiwei, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Principal Financial Officer I, Jeff Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated April 27, 2012, relating to the consolidated financial statements and financial statement schedule of China Finance Online Co. Limited, its] [April 23, 2012 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.2 19 d295980dex152.htm WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]

JRJC [China Finance Online] 20-F: Jun Wang, Chief Financial Officer Telephone: + (86

[Jun Wang, Chief Financial Officer Telephone: + (86 10) 58325288 Email: ir@jrj.com Facsimile: + (86 10)58325200 9/F, Tower C, Corporate Square No.35 Financial Street, Xicheng District Beijing 100033, China (Name, Telephone, Email and/or Facsimile number and Address of Company Contact Person) Title of each class Name of each exchange on which registered None None American Depositary Shares, each representing 5] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among SHAOMING SHI and LIN YANG and SHENZHEN SHANGTONG SOFTWARE CO., LTD FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 1, 2012 in Beijing, People’s Republic of China (the “PRC”) by and among the] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LIN YANG and LINGHAI MA and SHENZHEN SHANGTONG SOFTWARE CO., LTD FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 1, 2012 in Beijing, People’s Republic of China (the “PRC”) by and among the] [[Translated from the original Chinese version] PURCHASE OPTION AND COOPERATION AGREEMENT among FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD. LINGHAI MA LIN YANG and SHENZHEN SHANGTONG SOFTWARE CO., LTD. January 1, 2012 BEIJING, CHINA PURCHASE OPTION AND COOPERATION AGREEMENT This Purchase Option and Cooperation Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC’) on January 1,] [[Translated from the original Chinese version] SHARE PLEDGE CONTRACT This Share Pledge Contract (this “Contract”) is executed by and among the following parties on January 1, 2012. Pledgor A: Linghai Ma ID No.: 210821197010201014 Address: 9th Floor of Tower C, Corporate Square, 35 Financial Street, Xicheng District, Beijing Pledgor B: Lin Yang ID No.: 371100197603010016 Address: 9th Floor of Tower] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LIN YANG and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. FORTUNE SOFTWARE (BEIJING) CO., LTD. BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD. JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 11, 2012 in Beijing, People’s Republic of China] [[Translated from the original Chinese version] FRAMWORK AGREEMENT ON EXERCISING PURCHASE OPTION among LINGHAI MA and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. FORTUNE SOFTWARE (BEIJING) CO., LTD. BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD. FORTUNE (BEIJING) SUCCESS TECHNOLOGY CO., LTD JANUARY, 2012 BEIJING, CHINA The framework agreement is entered into as of the date of January 11, 2012] [[Translated from the original Chinese version] PURCHASE OPTION AGREEMENT among FORTUNE SOFTWARE (BEIJING) CO., LTD. LIN YANG and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. JANUARY 11, 2012 BEIJING, CHINA PURCHASE OPTION AGREEMENT This Purchase Option Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”) on January 11, 2012 by and among: Party A:] [[Translated from the original Chinese version] PURCHASE OPTION AGREEMENT among FORTUNE SOFTWARE (BEIJING) CO., LTD. LINGHAI MA and SHENZHEN NEWRAND SECURITIES ADVISORY AND INVESTMENT CO., LTD. JANUARY 11, 2012 BEIJING, CHINA PURCHASE OPTION AGREEMENT This Purchase Option Agreement (“this Agreement”) is entered into in Beijing, People’s Republic of China (the “PRC”) on January 11, 2012 by and among: Party A:] [No. SZ12ZD02-01 [Translated from the original Chinese version] PROPRIETARY INFORMATION LICENSE AGREEMENT Agreement No.: SZ12ZD02-01 License No.: SHENZHENGXU 12ZD02-01 PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. ADDRESS: F6, BUILDING 10, SHANGBU INDUSTRIAL ZONE, WEST HONGLI ROAD, SHENZHEN POSTAL CODE: 518028 NAME IN ENGLISH: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: BEIJING FUHUA INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD ADDRESS: FLOOR 9,] [[Translated from the original Chinese version] SECURITIES INFORMATION LICENSE CONTRACT Contract No:L12006028 Address: 528 Pudong South Road, Shanghai Party B: Beijing Fuhua Innovation Technology Development Co., Ltd. Address: 9/F., Tower C, Corporate Square, No.35 Financial Street, Xicheng District, Beijing Whereas: Upon friendly negotiation, Party A and Party B agree upon Party A’s grant to Party B a license to operate] [Market Data Vendor Licence Agreement AN AGREEMENT st day of March, 2011 BETWEEN:- (1) HKEx INFORMATION SERVICES LIMITED (“HKEx-IS”) (2) (“the Licensee”) The person whose name and address is set out in Schedule 1 WHEREAS:- (A) HKEx-IS is an indirect wholly owned subsidiary of Hong Kong Exchanges and Clearing Limited. (B) It has been agreed that HKEx-IS will grant to] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2011: Name Jurisdiction Legal Fortune Software (Beijing) Co., Ltd. PRC 100% China Finance Online (Beijing) Co., Ltd. PRC 100% Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100% Fortune (Beijing) Wisdom Technology] [I, Zhao Zhiwei, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Principal Financial Officer I, Jeff Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated April 27, 2012, relating to the consolidated financial statements and financial statement schedule of China Finance Online Co. Limited, its] [April 23, 2012 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.2 19 d295980dex152.htm WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]

JRJC [China Finance Online] 6-K: (Original Filing)

[China Finance Online Reports 2011 Fourth Quarter and Fiscal Year Unaudited Financial Results Beijing, China, April 16, 2012 – China Finance Online Co. Limited (“China Finance Online”, or the “Company”, “we”, “us” or “our”) (NASDAQ GS: JRJC), 2011 Fourth Quarter Financial Highlights • Net revenues were $10.8 million compared with $14.8 million for the fourth quarter of 2010; • Gross] [China Finance Online Co. Limited Jun Wang]

JRJC [China Finance Online] 6-K: China Finance Online Reports 2011 Fourth Quarter and

[China Finance Online Reports 2011 Fourth Quarter and Fiscal Year Unaudited Financial Results Beijing, China, April 16, 2012 – China Finance Online Co. Limited (“China Finance Online”, or the “Company”, “we”, “us” or “our”) (NASDAQ GS: JRJC), 2011 Fourth Quarter Financial Highlights • Net revenues were $10.8 million compared with $14.8 million for the fourth quarter of 2010; • Gross] [China Finance Online Co. Limited Jun Wang]

JRJC [China Finance Online] 20-F/A: (Original Filing)

[CHINA FINANCE ONLINE CO. LIMITED INTRODUCTION PART I ITEM 1 Identity of Directors, Senior Management and Advisers 5 ITEM 2 Offer Statistics and Expected Timetable 5 ITEM 3 Key Information 5 ITEM 4 Information on the Company 38 ITEM 5 Operating and Financial Review and Prospects 61 ITEM 6 Directors, Senior Management and Employees 81 ITEM 7 Major Shareholders and] [China Finance Online’s 2006 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on August 30, 2006 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100032, China At this annual general meeting of shareholders, five proposals have been submitted. The Results of this Meeting] [China Finance Online Co. Limited’s 2009 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2009 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100140, China At this annual general meeting of shareholders (the “Meeting”) of China Finance Online Co. Limited] [China Finance Online Co. Limited’s 2010 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2010 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100033, China At this annual general meeting of shareholders (the “Meeting”) of China Finance Online Co. Limited] [No. SZ11SWJ03-03 [Translated from the original Chinese version] Appendix I USE OF INFORMATION AND FEE Agreement No.:SZ11SWJ03-03 License No.: Shenzhengxu 11SWJ03-03 I. USE OF INFORMATION 1. 2. Allowed Uses: only limited to dissemination through www.jrj.com.cn, www.jrj.com, www.jrj.cn 3. Ways of Dissemination: Internet 4. Users’ Receiving Terminal: Computer II. TERM OF THE AGREEMENT IS FROM APRIL 1, 2011 TO MARCH 31,] [Contract No.: L12006028 Appendix 1: Contract No.: L12006028 Entity: Fortune Software (Beijing) Co., Ltd. Address: Floor 9, Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing 100033, China Legal Representative: Zhiwei Zhao Information Licensed to Operate: 1. Purpose: Transmit to terminal users via internet (www.jrj.com) Territory: Mainland China (excluding Hong Kong, Macau & Taiwan) Valid Term: January 1,] [[Translated from the original Chinese version] QUOTATIONS (WEB BASED PLUS VERSION) LICENSE AGREEMENT PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD. 1. Party B acknowledges that the Plus Information belongs to Party A, and it shall actively safeguard Party A’s legal rights and interests in its operational activities. 2. Party A shall, using its] [[Translated from the original Chinese version] CHINA FINANCIAL FUTURES EXCHANGE FUTURES INFORMATION LICENSE AGREEMENT SUPPLEMENTAL AGREEMENT PARTY A: CHINA FINANCIAL FUTURES EXCHANGE ADDRESS: F6, NO. 1600 CENTURY AVENUE, PUDONG NEW AREA, SHANGHAI POSTAL CODE: 200122 PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD ADDRESS: FLOOR 9, TOWER C, CORPORATE SQUARE, NO.35 FINANCIAL STREET, XICHENG DISTRICT, BEIJING POSTAL CODE: 100033 Whereas: Original] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: ZHAO ZHIWEI [Translated from Chinese original] This Contract is entered into by the following two parties in Beijing on June 21, 2010: PARTY A: China Finance Online (Beijing) Co. Ltd. (“Party A” hereafter), a company duly organized and registered and validly existing in the People’s Republic of China.] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: Wang Jun [Translated from Chinese original] This Contract is entered into by the following two parties on May 24, 2011: PARTY A: China Finance Online (Beijing) Co. Ltd. (“Party A” hereafter), a company duly organized and registered and validly existing in the People’s Republic of China. Party A] [Fu 0621608 Contract Registration (Filing) No: The Contract of House Tenancy of Shenzhen City Made by Shenzhen Administration Office of House Tenancy Notice of Registration (Filing) of House Tenancy Contract 1. Documents required for registration (filing) of house tenancy contract: 1.1 The real estate title deeds or other certificates of property rights (usage right) (The original shall be presented by] [[Translated from the original Chinese version] Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. Lessee: Zhengning Information & Technology (Shanghai) Co., Ltd. Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. (hereinafter referred to as Party A) Domicile/Contacting Address: Room 104—A, Building 2, No.690, Bibo Road, Pudong] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2010: Jurisdiction Legal Name Incorporation Interest Fortune Software (Beijing) Co., Ltd. PRC 100 % China Finance Online (Beijing) Co., Ltd. PRC 100 % Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100] [CERTIFICATION I, Zhao Zhiwei, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3.] [CERTIFICATION I, Jeff Wang, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.1 16 d324912dex131.htm EX-13.1] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.2 17 d324912dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated May 31, 2011(March 30, 2012 as to Note 23), relating to the consolidated financial statements and financial statement schedule of] [American Appraisal China Limited 1506 Dah Sing Financial Centre 108 Gloucester Road / Wanchai / Hong Kong Tel +852 2511 5200 / Fax +852 2511 9626 Leading / Thinking / Performing May 5, 2011 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]

JRJC [China Finance Online] 20-F/A: CHINA FINANCE ONLINE CO. LIMITED INTRODUCTION PART I

[CHINA FINANCE ONLINE CO. LIMITED INTRODUCTION PART I ITEM 1 Identity of Directors, Senior Management and Advisers 5 ITEM 2 Offer Statistics and Expected Timetable 5 ITEM 3 Key Information 5 ITEM 4 Information on the Company 38 ITEM 5 Operating and Financial Review and Prospects 61 ITEM 6 Directors, Senior Management and Employees 81 ITEM 7 Major Shareholders and] [China Finance Online’s 2006 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on August 30, 2006 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100032, China At this annual general meeting of shareholders, five proposals have been submitted. The Results of this Meeting] [China Finance Online Co. Limited’s 2009 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2009 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100140, China At this annual general meeting of shareholders (the “Meeting”) of China Finance Online Co. Limited] [China Finance Online Co. Limited’s 2010 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2010 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100033, China At this annual general meeting of shareholders (the “Meeting”) of China Finance Online Co. Limited] [No. SZ11SWJ03-03 [Translated from the original Chinese version] Appendix I USE OF INFORMATION AND FEE Agreement No.:SZ11SWJ03-03 License No.: Shenzhengxu 11SWJ03-03 I. USE OF INFORMATION 1. 2. Allowed Uses: only limited to dissemination through www.jrj.com.cn, www.jrj.com, www.jrj.cn 3. Ways of Dissemination: Internet 4. Users’ Receiving Terminal: Computer II. TERM OF THE AGREEMENT IS FROM APRIL 1, 2011 TO MARCH 31,] [Contract No.: L12006028 Appendix 1: Contract No.: L12006028 Entity: Fortune Software (Beijing) Co., Ltd. Address: Floor 9, Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing 100033, China Legal Representative: Zhiwei Zhao Information Licensed to Operate: 1. Purpose: Transmit to terminal users via internet (www.jrj.com) Territory: Mainland China (excluding Hong Kong, Macau & Taiwan) Valid Term: January 1,] [[Translated from the original Chinese version] QUOTATIONS (WEB BASED PLUS VERSION) LICENSE AGREEMENT PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD. 1. Party B acknowledges that the Plus Information belongs to Party A, and it shall actively safeguard Party A’s legal rights and interests in its operational activities. 2. Party A shall, using its] [[Translated from the original Chinese version] CHINA FINANCIAL FUTURES EXCHANGE FUTURES INFORMATION LICENSE AGREEMENT SUPPLEMENTAL AGREEMENT PARTY A: CHINA FINANCIAL FUTURES EXCHANGE ADDRESS: F6, NO. 1600 CENTURY AVENUE, PUDONG NEW AREA, SHANGHAI POSTAL CODE: 200122 PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD ADDRESS: FLOOR 9, TOWER C, CORPORATE SQUARE, NO.35 FINANCIAL STREET, XICHENG DISTRICT, BEIJING POSTAL CODE: 100033 Whereas: Original] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: ZHAO ZHIWEI [Translated from Chinese original] This Contract is entered into by the following two parties in Beijing on June 21, 2010: PARTY A: China Finance Online (Beijing) Co. Ltd. (“Party A” hereafter), a company duly organized and registered and validly existing in the People’s Republic of China.] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: Wang Jun [Translated from Chinese original] This Contract is entered into by the following two parties on May 24, 2011: PARTY A: China Finance Online (Beijing) Co. Ltd. (“Party A” hereafter), a company duly organized and registered and validly existing in the People’s Republic of China. Party A] [Fu 0621608 Contract Registration (Filing) No: The Contract of House Tenancy of Shenzhen City Made by Shenzhen Administration Office of House Tenancy Notice of Registration (Filing) of House Tenancy Contract 1. Documents required for registration (filing) of house tenancy contract: 1.1 The real estate title deeds or other certificates of property rights (usage right) (The original shall be presented by] [[Translated from the original Chinese version] Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. Lessee: Zhengning Information & Technology (Shanghai) Co., Ltd. Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. (hereinafter referred to as Party A) Domicile/Contacting Address: Room 104—A, Building 2, No.690, Bibo Road, Pudong] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2010: Jurisdiction Legal Name Incorporation Interest Fortune Software (Beijing) Co., Ltd. PRC 100 % China Finance Online (Beijing) Co., Ltd. PRC 100 % Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100] [CERTIFICATION I, Zhao Zhiwei, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3.] [CERTIFICATION I, Jeff Wang, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.1 16 d324912dex131.htm EX-13.1] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.2 17 d324912dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated May 31, 2011(March 30, 2012 as to Note 23), relating to the consolidated financial statements and financial statement schedule of] [American Appraisal China Limited 1506 Dah Sing Financial Centre 108 Gloucester Road / Wanchai / Hong Kong Tel +852 2511 5200 / Fax +852 2511 9626 Leading / Thinking / Performing May 5, 2011 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]

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