<SEC-DOCUMENT>0001398344-25-018966.txt : 20251007
<SEC-HEADER>0001398344-25-018966.hdr.sgml : 20251007
<ACCEPTANCE-DATETIME>20251007171302
ACCESSION NUMBER:		0001398344-25-018966
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20251007
DATE AS OF CHANGE:		20251007

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			China Fund, Inc.
		CENTRAL INDEX KEY:			0000845379
		ORGANIZATION NAME:           	
		EIN:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-05749
		FILM NUMBER:		251380580

	BUSINESS ADDRESS:	
		STREET 1:		50 POST OFFICE SQUARE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110
		BUSINESS PHONE:		617 772 1616

	MAIL ADDRESS:	
		STREET 1:		50 POST OFFICE SQUARE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHINA FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>fp0095691-1_defa14a.htm
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Outbound Call Script</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Hello, my name is (DIRECTOR NAME). May I please speak with (SHAREHOLDER&rsquo;S
FULL NAME)?</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Repeat the greeting if necessary)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">I am calling regarding your current investment in The China Fund, Inc.
As announced previously, the Fund&rsquo;s Board of Directors approved a plan of liquidation and dissolution for the Fund, and recommends
that the Fund&rsquo;s stockholders vote for the liquidation of the Fund at the upcoming Special Meeting of Stockholders to be held on
October 21, 2025. The Special Meeting will be held virtually by conference call commencing at 11 a.m., Eastern Time. Details of the proposed
liquidation are included in the Fund&rsquo;s Proxy Statement, a copy of which is available on the Fund&rsquo;s website and will be mailed
on or about October 9, 2025. On behalf of the other members of the Board, I would like to ask you to support the proposed liquidation
of the Fund by voting your interest in the Fund as soon as practicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">In determining to liquidate the Fund, the Board considered a variety of
factors including, among others, the size of the Fund, the trading volume of the Fund&rsquo;s shares, the Fund&rsquo;s discount to net
asset value, the availability of competing open-end products, such as exchange-traded funds, and prevailing geopolitical and market conditions.
The Board also considered alternatives, including converting the Fund into an open-end management investment company. On balance, the
Board determined that the liquidation of the Fund is in the best interests of the Fund and its stockholders. Do you have any questions
about the proposed liquidation that I can answer?</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Pause for response)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>If yes:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Respond with information contained in the proxy statement.)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>If no or following response to any questions:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Can we count on you to vote in favor of the proposed liquidation of the
Fund?</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Pause for response)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>If yes:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Thank you. Your vote is important and I encourage you to promptly vote
your interest in the Fund following your careful review of the Proxy Statement by submitting your proxy by October 20, 2025.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Proceed to methods of voting)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<!-- Field: Page; Sequence: 1 -->
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I></I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>If no:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">I understand. Regardless, your vote is important and I encourage you to
vote your interest in the Fund following your careful review of the Proxy Statement by submitting your proxy by October 20, 2025.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>(Proceed to methods of voting)</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Methods of Voting:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">You can vote you proxy by: internet at www.proxy-direct.com, telephone
by calling 1-800-337-3503, which number is available 24 hours, scanning the QR code on your proxy card enclosed with the Proxy Statement,
or signing and mailing your proxy card in the business reply envelope enclosed with the Proxy Statement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Whether or not you expect to attend the Special Meeting on October 21,
2025, and to facilitate timely receipt of your proxy vote, we urge you to vote your shares of the Fund by one of the aforementioned means
as promptly as possible. Voting now will not limit your right to change your vote or to attend the Special Meeting.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">On behalf of the other members of the Board, I would like to thank you
for your continued support of the Fund. Have a good day.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>If the shareholder is unavailable:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">I&rsquo;m calling to ask that you vote your shares of the China Fund, Inc.
in favor of the proposed liquidation of the Fund as soon as reasonably practicable. More information about the proposed liquidation and
instructions to vote your shares can be found in the Proxy Statement, a copy of which is available on the Fund&rsquo;s website and will
be mailed to you on or about October 9, 2025. On behalf of the other members of the Board, I would like to thank you for your continued
support of the Fund. Have a good day.</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

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