JRJC [China Finance Online] 20-F: (Original Filing)
[] [China Finance Onlines 2006 Annual General Meeting as a publicly traded 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 are as follows: Mr. Kheng Nam Lee and Mr. Fansheng Guo were re-elected as] [China Finance Online Co. Limiteds 2009 Annual General Meeting 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 (the Company), five proposals were submitted. The results of this Meeting are as follows: 1. Mr. Hugo Shong] [China Finance Online Co. Limiteds 2010 Annual General Meeting 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 (the Company), five proposals were submitted. The results of this Meeting are as follows: 1. Mr. Kheng Nam] [[Translated from the original Chinese version] Appendix I USE OF INFORMATION AND FEE Agreement No.: SZ11SWJ03-03 I. USE OF INFORMATION 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, 2012. III. PAYMENT OF INFORMATION FEE] [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: Purpose: Transmit to terminal users via internet (www.jrj.com) Territory: Mainland China (excluding Hong Kong, Macau & Taiwan) Valid Term: January 1, 2011] [[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 As 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 Peoples 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 Peoples Republic of China. PARTY B:] [Fu 0621608 Contract Registration (Filing) No: The Contract of 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 the applicants and the copy] [[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 *** Shanghai Zhangjiang Micro-electronics Port Office Space Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. (hereinafter referred to as Party A) Domicile/Contacting Address: Room 104A, Building 2, No.690, Bibo Road, Pudong New Area, Shanghai,] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2010: Jurisdiction Legal of Ownership 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.] [CERTIFICATION 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] [CERTIFICATION 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 the circumstances under which such] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Zhao Zhiwei Chief Executive Officer] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jeff Wang Chief Financial Officer] [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, relating to the consolidated financial statements and financial statement schedule of China Finance Online Co. Limited and] [American Appraisal China Limited May 5, 2011 The Directors, Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED Valuation / Transaction Consulting / Real Estate Advisory / Fixed Asset Management]
