<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>finaltab.txt
<DESCRIPTION>PROXY VOTE RESULTS
<TEXT>

Proxy Vote

The Annual Meeting of Stockholders of  The China Fund, Inc. was held
on March 6, 2003. The result of this tabulation is as follows:




1.	Election of Director:

					For		Abstained
         James J. Lightburn		7,317,874.049	276,632.665







</TEXT>
</DOCUMENT>
