The China Fund, Inc. Announces the Adjournment of the Special Stockholders Meeting

The China Fund, Inc. Announces the Adjournment of the Special Stockholders Meeting

Adjournment of the Special Stockholders Meeting

June 20, 2017 – The China Fund, Inc. (NYSE: CHN) (the “Fund”) announces today that at its Special Stockholders Meeting held on June 20, 2017, stockholders approved an 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 Stockholders Meeting will reconvene on July 25, 2017 at 9:00 AM.

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.