[CHINA FINANCE ONLINE CO. LIMITED th 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 30, 2010 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To elect Kheng Nam Lee and Fansheng Guo as directors. 2.] [ORDINARY RESOLUTIONS 1. Re-Election of Directors: o FOR all nominees listed below (except as indicated). o WITHHOLD authority to vote for all nominees listed below. 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] [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] [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]

[CHINA FINANCE ONLINE CO. LIMITED http:///www.sec.gov http://www.chinafinanceonline.com/investor/annual_rep.asp The directors of China Finance Online Co. Limited, or the Company, present their report and the audited financial statements for the year ended December 31, 2009, or the Financial Statements, which can be accessed through the SEC website at PRINCIPAL ACTIVITIES The Company acts as an investment holding company and provides corporate management] [TABLE OF CONTENTS China Finance Online Co. Limited Jun Wang Chief Financial Officer]