[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 28, 2013 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 Kheng Nam Lee as a Director. □ FOR □ AGAINST □ABSTAIN 2. To re-elect Neo Chee Beng as a Director. □ FOR □ AGAINST □ABSTAIN 3. To approve the appointment of Grant Thornton China as independent auditors of the Company for a] [] [CHINA FINANCE ONLINE CO. LIMITED incorporated in Hong Kong with limited liability ( SPECIAL NOTICE OF ORDINARY RESOLUTION th In accordance with Sections 116C and 132 of the Companies Ordinance (Cap. 32 of the Laws of Hong Kong), notice is hereby given that the following resolution is proposed to be considered and, if thought fit, passed at the Annual “To] []

[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, 2012, 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]