The China Fund board approves liquidation plan, subject to shareholder vote

China Fund, Inc.

Board approved plan of liquidation and dissolution; requires stockholder approval at a Special Meeting.
Factors: geopolitical conditions, fund size, trading volume, discount to NAV, competition from ETFs.
Alternatives considered included conversion to open-end management investment company.
Proxy statement to be filed with SEC and mailed to stockholders for vote; board recommends approval.

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