EX-99.2 3 u99713exv99w2.htm EX-99.2 FORM OF PROXY CARD FOR HOLDERS OF ORDINARY SHARES EX-99.2 Form of Proxy Card for Ordinary Shares
 

Exhibit 99.2

THIS PROXY IS SOLICITED ON BEHALF OF

THE BOARD OF DIRECTORS OF CHINA FINANCE ONLINE CO. LIMITED
FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 12, 2005

The undersigned shareholder of CHINA FINANCE ONLINE CO. LIMITED, a Hong Kong company (the “Company”), hereby acknowledges receipt of the notice of annual general meeting of shareholders and proxy statement, each dated April 29, 2005, and hereby appoints Mr. Jun Ning, the Company’s chief executive officer and the person designated by the Company to receive voting proxies, proxies, with full power to his substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual general meeting of shareholders of the Company to be held on June 12, 2005 at 10:00 a.m., Beijing time, at the Company’s offices located at Room 610B, 6/F Ping’an Mansion, No. 23 Financial Street, Xicheng District, Beijing, 100032, China, and at any adjournment or adjournments thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the meeting, all as set forth in the notice of annual general meeting and in the proxy statement furnished herewith.

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This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted FOR the following proposals:

                                 
 
  ORDINARY RESOLUTIONS     FOR     AGAINST     ABSTAIN  
    1.      
(i) To re-elect Mr. Hugo Shong as Director to serve for the ensuing two years and until his successor is elected and duly qualified.
                   
           
(ii) To re-elect Mr. Ling Wang as Director to serve for the ensuing two years and until his successor is elected and duly qualified.
                   
           
[ ] Withhold authority to vote for any individual nominee (write number(s) of nominee(s) directly below):


                   
 
                                 
 
  ORDINARY RESOLUTIONS     FOR     AGAINST     ABSTAIN  
    2.      
To approve and ratify the appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending at our next annual general meeting to be held in 2006 and to authorize the board of directors to determine their remuneration.
                   
    3.      
To consider and approve the audited consolidated financial statements for the year 2004 together with the Reports of the Directors and the Auditors thereon.
                   
    4.      
To authorize our board of directors during the next year to issue ordinary shares or preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine, by considering and, if thought fit, passing the following as ordinary resolutions.
                   
 
                                 
 
  SPECIAL RESOLUTION     FOR     AGAINST     ABSTAIN  
    5.      
To change the Chinese name of the Company.
                   
 

DATED: _____________________,2005

SHAREHOLDER NAME:

_______________________________________

_______________________________________
Signature

_______________________________________
Signature

THIS PROXY SHOULD BE MARKED, DATED AND SIGNED BY THE SHAREHOLDER(S) EXACTLY AS HIS OR HER NAME APPEARS ON THEIR STOCK CERTIFICATE, AND RETURNED PROMPTLY IN THE ENCLOSED ENVELOPE. PERSONS SIGNING IN A FIDUCIARY CAPACITY SHOULD SO INDICATE. IF SHARES ARE HELD BY JOINT TENANTS OR AS COMMUNITY PROPERTY, BOTH SHOULD SIGN.

PLEASE DATE, SIGN AND MAIL THIS
PROXY CARD BACK AS SOON AS POSSIBLE!

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