Exhibit (k)(5) June 16, 2005 The China Fund, Inc. 225 Franklin Street Boston, MA 02111 Attn: Gary French This document will serve as the Agreement (the "AGREEMENT") between The Altman Group, Inc. ("THE ALTMAN GROUP") and The China Fund, Inc. (the...Service Agreement • June 23rd, 2005 • China Fund Inc • New York
Subscription Agent) SUBSCRIPTION AGENT AGREEMENT This Subscription Agent Agreement (the "Agreement") is made as of June __, 2005 between The China Fund, Inc., a Maryland corporation (the "Fund"), EquiServe, Inc., a Delaware corporation and its fully...Subscription Agent Agreement • June 23rd, 2005 • China Fund Inc • Massachusetts
AMENDMENT TO CUSTODIAN CONTRACTCustodian Contract • June 23rd, 2005 • China Fund Inc
IN WITNESS WHEREOF, each of the parties has caused this Amendment to be executed in its name and behalf by its duly authorized representative as of the date first above written.
