#United States #Boston #Stockholders #Liquidation #China Fund

China Fund Plans Virtual Meeting for Liquidation Approval

The China Fund, Inc. (NYSE: CHN), which operates as a closed-end management investment company, has set a significant date for its stockholders. On October 21, 2025, at 11:00 a.m. Eastern Time, the Fund will host a virtual Special Meeting. The primary agenda for this meeting is the proposal to approve a plan of liquidation and dissolution of the Fund, a crucial decision for current investors and stakeholders.

Purpose of the Meeting

The Special Meeting aims to gather stockholders to discuss the proposed liquidation plan, allowing them to voice their opinions and make informed decisions regarding the future of their investments. The Board of Directors of the Fund has officially endorsed this liquidation plan, encouraging stockholders to cast their votes in favor of the proposal during the meeting.

Proxy Statement Details

In preparation for the upcoming meeting, the Fund is mailing out a proxy statement around October 9, 2025. This document will serve as a detailed resource for stockholders, outlining the key components of the proposed plan. It is vital for stockholders to review this document, as it contains essential information that will guide their voting decisions.

The close of business on September 26, 2025, has been established as the record date, determining which stockholders are eligible to participate in this Special Meeting. The meeting will outline what the liquidation plan entails and the implications for stockholders should it be approved.

Financial Details and Expectations

Should the stockholders vote in favor of the liquidation, they can expect to receive the Fund's liquidation proceeds shortly after the meeting. This distribution will be provided as one or more cash payments aimed at completely canceling all outstanding shares of the Fund. Further announcements concerning the timeline and method of these distributions are anticipated to follow the meeting.

Given the uncertainty surrounding financial markets, it is important to recognize that this liquidation is positioned as a strategic move for investors. Stockholders are encouraged to stay informed and deliberate on the implications of their votes regarding the possible dissolution of the Fund.

Forward-Looking Statements

It’s important to note that the statements made during the Special Meeting and within the proxy statement may include forward-looking statements under the Private Securities Litigation Reform Act of 1995. These statements reflect the Fund's current expectations and plans, all while being subject to potential risks and uncertainties. Such factors could lead to actual outcomes that substantially differ from those anticipated.

For further information on the Fund's financial position and operational decisions, stockholders can refer to regulatory filings accessible on the SEC website. The Fund encourages all investors to seek guidance from qualified professionals regarding tax and financial implications related to their investments.

In conclusion, the upcoming Special Meeting serves as a pivotal moment for the China Fund's stockholders, providing a platform for their voices to be heard concerning a significant structural transition within the Fund. As the Fund moves towards its proposed resolution, investor interest is focused on how the votes will shape the future of the China Fund and the management of its assets.

For additional inquiries or specific questions regarding the Special Meeting, stockholders may contact the China Fund, Inc. directly at (888)-446-7616 or explore its website, where further resources are available.