The China Fund, Inc. Additional Details Regarding Special Meeting of Fund Stockholders to Approve Plan of Liquidation

Core Points - The China Fund, Inc. has scheduled a Special Meeting for stockholders on October 21, 2025, to approve a plan for liquidation and dissolution of the Fund [1] - A proxy statement detailing the proposed liquidation will be mailed to stockholders around October 9, 2025, and is also available on the SEC website [2] - If approved, the Fund plans to distribute liquidation proceeds to stockholders in cash payments following the Special Meeting [3] Group 1 - The Special Meeting will be held virtually at 11:00 a.m. (Eastern time) [1] - The Board of Directors has already approved the liquidation plan and recommends stockholders vote in favor [1] - The record date for stockholders entitled to vote is set for September 26, 2025 [2] Group 2 - Stockholders are advised to read the proxy statement for important information regarding the liquidation [2] - The Fund expects to provide further details about the liquidation process after the Special Meeting [3] - The Fund is managed by Matthews International Capital Management, LLC [5]