Company: CAF
Filing Date: 2025-05-06
Form Type: DEF 14A
Source: 0001104659-25-045101
Chunk: 28

Company: Morgan Stanley China A Share Fund, Inc.
Filing Date: 2025-05-06
Form: DEF 14A
Chunk 28
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atory fee from any of the Funds or their investment advisor or any affiliated person of the advisor, other than fees from the Funds for serving as a member of the Board or Committees of the Board.

The Audit Committee shall consist of no fewer than three members of the Board.

The Audit Committee may have a Chairperson. The Chairperson, his/her designee or a designee of an Audit Committee member shall set the agenda for, and preside at, each meeting of the Audit Committee and shall engage in such other activities on behalf of the Audit Committee as shall be determined from time to time by the Audit Committee. The Audit Committee will, periodically, meet separately with management, with internal auditors and with independent auditors to perform its oversight functions. The Audit Committee will also generally discuss policies in place with respect to risk assessment and risk management of the Funds.

(1)Solely for the sake of clarity and simplicity, this Charter has been drafted as if there is a single Committee and a single Board. The terms "Committee," "Directors/Trustees" and "Board" mean the Committee, Directors/Trustees and the Board of each Fund, respectively, unless the context otherwise requires. The Committee, Directors/Trustees and the Board of each Fund, however, shall act separately and in the best interests of its respective Fund.

<div align='center'>Exhibit A-1</div>

The Chairperson and members of the Audit Committee shall be appointed by the Governance Committee of the Funds in consultation with the Board.

1.02. Financially Literate

Each member of the Audit Committee shall be "financially literate," as such term is interpreted by the Board in its business judgment.

1.03. Audit Committee Financial Expert

The Audit Committee shall determine whether at least one member of the Audit Committee is an "audit committee financial expert," as that term is defined in the instructions to Form N-CEN and in Section 407 of the Sarbanes-Oxley Act of 2002, as amended (the "SOX Act").

2. Authority

The Audit Committee shall have the authority to carry out its duties and responsibilities as set forth in this Audit Committee Charter and shall have the authority to consider such other matters and take such other actions consistent with this Audit Committee Charter, the Fund's Articles of Incorporation, the Fund's Declaration of Trust and the Fund's By-laws, as applicable, and applicable law, as the Audit Committee or the Board deems necessary or appropriate.

3. Auditor Independence