The China Fund, Inc. Announces the Adjournment of a Special Meeting of Stockholders
Adjournment of a Special Meeting of Stockholders
New York, New York, July 25, 2017 – The China Fund, Inc. (NYSE: CHN) (the “Fund”) announces today that at a Special Meeting of Stockholders convened on June 20, 2017, adjourned and then reconvened on July 25, 2017, stockholders of the Fund approved a second adjournment of the Meeting to allow additional time to cast votes on the proposed Investment Advisory and Management Agreement and the proposed Direct Investment Management Agreement, each between the Fund and Open Door Investment Management Ltd.
The Special Meeting of Stockholders will reconvene on August 30 at 9:00 AM.
The Fund is a closed-end management investment company with the investment objective of long-term capital appreciation which it seeks to achieve by investing primarily in equity securities (i) of companies for which the principal securities trading market is the People’s Republic of China (“China”), (ii) of companies for which the principal securities trading market is outside of China, or constituting direct equity investments in companies organized outside of China, that in both cases derive at least 50% of their revenues from goods and services sold or produced, or have at least 50% of their assets, in China and (iii) constituting direct equity investments in companies organized in China. The China Fund, Inc. is 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.
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