The China Fund, Inc. Announces Date of Annual Meeting of Stockholders

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The China Fund, Inc. (NYSE: CHN) has announced that the annual stockholder meeting will be held virtually on March 14, 2024, at 11:00 a.m. EST. Stockholders of record as of January 17, 2024, will be entitled to attend and vote at the Meeting.

BOSTON, Dec. 14, 2023 /PRNewswire/ -- The China Fund, Inc. (NYSE: CHN) (the "Fund") announced today that the Fund's annual stockholder meeting (the "Meeting") will be scheduled for Thursday, March 14, 2024, via a virtual forum at 11:00 a.m. EST.  Stockholders of record as of January 17, 2024, will be entitled to notice of, and to attend and vote at, the Meeting. The notice for the Meeting will be mailed to shareholders on or about February 10, 2024.

The Fund is a closed-end management investment company with the objective of seeking long-term capital appreciation by investing primarily in equity securities (i) of companies for which the principal securities trading market is in the People's Republic of China ("China"), or (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. While the Fund is permitted to invest in direct equity investments of companies organized in China, it presently holds no such investments. Shares of the Fund are listed on the New York Stock Exchange under the ticker symbol "CHN". The Fund's investment manager is Matthews International Capital Management, LLC.

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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SOURCE The China Fund, Inc.

FAQ

When is The China Fund, Inc. (NYSE: CHN) annual stockholder meeting scheduled?

The annual stockholder meeting is scheduled for Thursday, March 14, 2024.

How will the annual stockholder meeting of The China Fund, Inc. (NYSE: CHN) be conducted?

The Meeting will be held via a virtual forum at 11:00 a.m. EST.

Who is entitled to attend and vote at The China Fund, Inc. (NYSE: CHN) annual stockholder meeting?

Stockholders of record as of January 17, 2024, will be entitled to notice of, and to attend and vote at, the Meeting.