China Fund

Company announcements



CONTACT:

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

The China Fund, Inc. Announces the Withdrawal of the Stockholder Proposal to Terminate the Fund’s Investment Advisory and Management Agreements

August 20, 2018 – The China Fund, Inc. (NYSE: CHN) (the “Fund”) announced today that the proposal previously filed by City of London Investment Management Limited to terminate the Fund’s investment advisory and management agreements with Allianz Global Investors U.S. LLC (“Termination Proposal”) has been withdrawn. This follows the Fund’s announcement of July 30 that the Board of Directors has retained Mercer Investments (HK) to undertake a comprehensive search for an investment manager. The proposal was to have been considered at the Annual Meeting of the Fund’s shareholders which was scheduled to be reconvened on August 29, 2018. Since the Termination Proposal was the only item of business slated to be conducted at that meeting it will no longer be held.

The Fund also announced that its Board of Directors continues to work on development of other outstanding matters including, but not limited to, the ultimate size and structure of the Fund and its board, a shareholder event such as a significant tender, and the adoption of enhanced Corporate Governance standards. The Board is scheduled to further consider such items at its next meeting, scheduled for August 24, 2018 in New York.



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. 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
The China Fund, Inc. Announces Response to City of London Letter Aug 15, 2017
The China Fund, Inc. Announces the Adjournment of a Special Meeting of Stockholders Jul 25, 2017
The China Fund, Inc. Announces the Adjournment of the Special Stockholders Meeting Jun 20, 2017
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