[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]

[CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS th Notice is hereby given that an Annual General Meeting of Shareholders of China Finance Online Co. Limited , or the Company, will be held on June 30, 2008 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To re-elect Kheng Nam Lee and] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS Company 1 ORDINARY RESOLUTIONS 1. Re-Election of Directors: o o 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 Touche Tohmatsu CPA Ltd.] [CHINA FINANCE ONLINE CO. LIMITED TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) ORDINARY RESOLUTIONS 1(i). To re-elect Kheng Nam Lee as director to serve for the ensuing two years and until his successor is elected and duly qualified. 1(ii). To re-elect Fansheng Guo as director to serve for the ensuing two years and until his successor is elected] [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 2]