[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 30, 2015 at 10:00 a.m., Beijing time, at the offices of the Company, 9 To approve] [ORDINARY RESOLUTIONS 1. To elect Z. James Chen as a Director. □ FOR □ AGAINST □ABSTAIN 2. 3. To elect Jian Wang as a Director. □ FOR □ AGAINST □ABSTAIN To elect Yaowei Zhang as a Director. □ FOR □ AGAINST □ABSTAIN 4. To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors] [] [TABLE OF CONTENTS]