State Street Bank and Trust Company
Legal Services Department
100 Summer Street, 7th Floor
Boston, MA 02111
April 24, 2017
VIA EDGAR
U.S. Securities and Exchange Commission
Judiciary Plaza
100 F Street, N.E.
Washington, D.C. 20549
Re: | The China Fund, Inc. (the “Fund”) |
File No. 811-05749 |
Dear Sir/Madam:
On behalf of the above referenced Fund, transmitted herewith for filing pursuant toRule 14a-6(a) of Regulation 14A under the Securities Exchange Act of 1934 (the “1934 Act”) is a preliminary copy of the Notice and Proxy Statement to be sent to stockholders in connection with a Special Meeting of Stockholders of the Fund to be held on June 20, 2017. The close of business on or about May 2, 2017 is the record date for the determination of stockholders entitled to notice of and to vote at the meeting or any adjournments thereof. The meeting will be held for the following purposes:
(1) | To approve the proposed Investment Advisory and Management Agreement and the proposed Direct Investment Management Agreement between the Fund and Open Door Investment Management Ltd.; and |
(2) | To transact such other business as may properly come before the Meeting or any adjournments thereof. |
Pursuant to Rule 14a-6(i)(2) of the 1934 Act, no fee is required for this filing.
If you have any questions concerning this filing, you may contact me at (617) 662-1504.
Very truly yours,
/s/ Brian F. Link
Brian F. Link
Vice President
Enclosures