[China Finance Online’s 2008 Annual General Meeting as a Publicly Traded Company was 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, four proposals were submitted. The results of this meeting are as follows: 1. Messrs. Kheng Nam Lee and Fansheng Guo were re-elected] [TABLE OF CONTENTS EX-99.1 RESULTS OF 2008 ANNUAL GENERAL MEETING China Finance Online Co. Limited Jun Wang Chief Financial Officer 2 Description]