[CHINA FINANCE ONLINE CO. LIMITED http:///www.sec.gov http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual 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, 2013, 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] []

[CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT 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 27, 2014 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To] [PROXY FORM For holders of Ordinary Shares of China Finance Online Co. Limited ORDINARY RESOLUTIONS 1. To re-elect Rongquan Leng as a Director. □ FOR □ AGAINST □ABSTAIN 2. To re-elect Jun Wang as a Director. □ FOR □ AGAINST □ABSTAIN 3. To approve the appointment of Grant Thornton China as independent auditors of the Company for a term ending] [] [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]