[CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 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, 2008 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To re-elect Kheng Nam Lee and] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS Company 1 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: Kheng Nam Lee Fansheng Guo 2. To approve the appointment of Deloitte Touche Tohmatsu CPA Ltd.] [CHINA FINANCE ONLINE CO. LIMITED TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) ORDINARY RESOLUTIONS 1(i). To re-elect Kheng Nam Lee as director to serve for the ensuing two years and until his successor is elected and duly qualified. 1(ii). To re-elect Fansheng Guo as director to serve for the ensuing two years and until his successor is elected] [TABLE OF CONTENTS 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 China Finance Online Co. Limited Jun Wang Chief Financial Officer 2]