UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of
1934
Filed
by the Registrant x
Filed
by a Party other than the Registrant o
Check
the appropriate box:
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o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to §240.14a-12
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CHINANET
ONLINE HOLDINGS, INC.
(Name of
Registrant as Specified in Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1) Title
of each class of securities to which transaction applies:
(3) Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
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o
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Fee
paid previously with preliminary
materials:
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o Check box if any part of
the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the
filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
(1) Amount
Previously Paid:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
CHINANET
ONLINE HOLDINGS, INC.
No.
3 Min Zhuang Road, Building 6
Yu
Quan Hui Gu Tuspark, Haidian District
Beijing,
PRC 100195
NOTICE
OF ADJOURNMENT
TO
THE STOCKHOLDERS OF CHINANET ONLINE HOLDINGS, INC.:
The
Annual Meeting of the stockholders of ChinaNet Online Holdings, Inc., a Nevada
corporation (“Company”), scheduled to be held on December 15, 2010, at
2:00 p.m., local time, has been adjourned with respect to (i) the election of
five directors and (ii) the ratification of the appointment of
Bernstein & Pinchuk LLP, as the Company’s independent accountants for the
fiscal year ending December 31, 2010 until December 27, 2010 at
10:00 a.m., local time, to allow the officers of the Company to perfect the
notice of the 2010 Annual Meeting of Stockholders.
VOTE
REQUIREMENT.
To
approve (i) the election of five directors and (ii) the ratification
of the appointment of Bernstein & Pinchuk LLP, as the Company’s independent
accountants for the fiscal year ending December 31, 2010, the affirmative vote
of at least a majority of all votes cast is required. Abstentions and
broker non-votes have no effect on the proposals being voted upon.
Please
take a minute to review the below information.
HOW TO
VOTE
You may
vote your proxy by completing, dating, signing, and mailing the form of proxy in
the return envelope provided in the proxy statement that was previously mailed
to you.
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL PROPOSALS LISTED.
If
you have already voted, thank you.
If you
have not voted, please take the time now to cast your vote and help limit the
expense of further proxy solicitation. Your vote is very important no
matter how many shares you may hold
By Order
of the Board of Directors,
/s/ Handong
Cheng
Handong
Cheng
Chairman
of the Board, Chief Executive Officer and President
Dated:
December 15, 2010