China Fund

Company announcements



CONTACT:

James Burke
AST Fund Solutions
646-322-0361
jburke@astfundsolutions.com

The China Fund, Inc. Announces the Resignations of Messrs. Rogers and Shore and Amendments to the Fund’s By-Laws

May 22, 2018 – The China Fund, Inc. (NYSE: CHN) (the “Fund”) announced today that effective May 21, 2018, Chairman of the Board of Directors Joe Rogers and Director Richard Shore tendered their resignations. Upon the resignation of Mr. Rogers, Director Gary French, was appointed Chairman of the Board of Directors. In addition, also effective May 21, 2018, Mr. French resigned as Chairman of the Fund’s Audit Committee and Director Michael Holland was appointed Chairman of the Fund’s Audit Committee.

The Fund's Board also amended the Fund's by-laws (a) to include a provision for the adjournment of a meeting of stockholders to a date more than 120 days from the original record date for the meeting and, in that event, the setting of a new record date for the meeting and (b) to provide that, in the event of such an adjournment, proxies given in connection with the original record date will continue to be valid with respect to shares owned as of the new record date.


The Fund is a diversified closed-end investment company, which seeks long term capital appreciation primarily through investments in China companies. Shares of the Fund are listed on the New York Stock Exchange under the ticker symbol “CHN.”

For further information regarding the Fund and the Fund’s holdings, please call (888)-CHN-CALL or visit the Fund’s website at www.chinafundinc.com.



The China Fund, Inc. Declares Distributions Dec 10, 2018
The China Fund, Inc. Announces Approval of New Investment Manager by Stockholders Dec 07, 2018
The China Fund, Inc. Records Third Quarter Results Nov 16, 2018
The China Fund, Inc. Announces Selection of New Investment Manager, Timing of Commencement of One-Time Tender Offer, Adoption of Discount Management Program and Additional Board Governance Provisions Nov 09, 2018
The China Fund, Inc. Announces a Change to the Previously Announced Approval in Principle of a One-Time Tender Offer Sep 07, 2018
The China Fund, Inc. Announces New Board Governance Provisions, Status of Investment Manager Search, Approval in Principle of a One-Time Tender Offer and of a Discount Management Program Aug 27, 2018
The China Fund, Inc. Announces the Withdrawal of the Stockholder Proposal to Terminate the Fund’s Investment Advisory and Management Agreements Aug 20, 2018
The China Fund, Inc. Announces the Retention of Consultant for Investment Manager Search Jul 30, 2018
The China Fund, Inc. and City of London Investment Management Company Limited Announce the Mutual Agreement to Dismiss the Fund’s and City of London Investment Management Company Limited’s Lawsuits Related to the Fund’s Annual Stockholders Meeting Jun 22, 2018
The China Fund, Inc. Announces Election of New Directors May 24, 2018
The China Fund, Inc. Announces the Resignations of Messrs. Rogers and Shore and Amendments to the Fund’s By-Laws May 22, 2018
The China Fund, Inc. Announces Letter to Stockholders May 21, 2018
The China Fund, Inc. Announces Postponement of Annual Meeting of Stockholders Apr 19, 2018
China Fund Sues City of London Investment Group, Others Over Proxy Misrepresentations Apr 03, 2018
The China Fund, Inc. Announces Postponement of Annual Meeting of Stockholders Mar 23, 2018
Vote Your Shares to Protect the China Fund From Being Liquidated or Merged with Other Funds Not Focused on China Mar 19, 2018
The China Fund, Inc. Records First Quarter Results Mar 15, 2018
The China Fund, Inc. Announces Date of Annual Meeting of Stockholders Jan 09, 2018
The China Fund, Inc. Records Third Quarter Results Sep 14, 2017
The China Fund, Inc. Announces the Results of a Special Meeting of Stockholders Aug 30, 2017
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