Company: CAF
Filing Date: 2025-05-06
Form Type: DEF 14A
Source: 0001104659-25-045101
Chunk: 33

Company: Morgan Stanley China A Share Fund, Inc.
Filing Date: 2025-05-06
Form: DEF 14A
Chunk 33
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 pricing. The Committee may make recommendations to the Board concerning any proposed amendments with respect to the Valuation Procedures based upon such review;

• review reports provided regarding periodic Adviser Valuation Committee and all Adviser Ad Hoc Valuation Committee meetings;

• assist the Board in determining whether to designate a Fund's primary investment adviser as the Valuation Designee to perform the fair value determinations relating to any or all Fund investments;

• oversee the Valuation Designee's performance of fair value determinations in accordance with Rule 2a-5;

• review the quarterly and annual written reports and periodic and prompt notifications, if any, described in the Valuation Procedures and other information from the Valuation Designee as required by Rule 2a-5 under the 1940 Act, including such information as may be reasonably necessary for the Audit Committee to evaluate the matters covered in the report, regarding fair value determinations made pursuant to the Valuation Procedures;

<div align='center'>Exhibit A-5</div>

• consider such other matters as the Audit Committee may deem appropriate in carrying out the above duties and responsibilities and any other matters that may be assigned to it by the Board; and

• review, at least annually, the Valuation Procedures.

7.03. Authority to Engage Independent Counsel and Advisers

The Audit Committee is authorized to: (a) engage independent counsel to the Funds' independent Directors/Trustees, and other advisers, as it determines to be necessary to carry out its duties; and (b) require the Funds to provide appropriate funding, as determined by the Audit Committee, for payment of compensation to the Auditor, the independent counsel and other advisers.

7.04. Scope of Audit Committee Responsibility

In fulfilling their responsibilities under this Audit Committee Charter, it is recognized that members of the Audit Committee are not full-time employees of the Fund. As such, it is not the duty or responsibility of the Audit Committee or its members to (a) conduct "field work" or other types of auditing or accounting reviews or procedures, (b) perform an audit or (c) act in any way as a substitute for management or assume management's responsibilities. Each member of the Audit Committee shall be entitled to rely on (i) the integrity of those persons and organizations inside and outside the Fund from which the Audit Committee receives information and (ii) the accuracy of the financial, valuation and other information provided to the Audit Committee by such persons or organizations, absent actual knowledge to the contrary (which actual knowledge shall be promptly reported