billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: A special resolution shall be required to alter the provisions of the memorandum of association or to change the name of the Company.

assistant: 更改組織章程大綱的任何條文，或變更本公司名稱，均須經由特別決議案通過。
user: Please translate the following sentence from English to Chinese: The Company shall not exercise power to forfeit any unclaimed dividends of the H shares before the expiration of the relevant limitation period.

assistant: 公司在適用的訴訟時效屆滿前，不得行使權力沒收任何無人認領的H股股利。
user: Please translate the following sentence from English to Chinese: The procedural rules for business discussion of the Supervisory Committee provides for the convening and voting procedures of the Supervisory Committee, as an appendix of the Articles of Association of the Company, which is prepared by the Supervisory Committee and is subject to approval of a general meeting.

assistant: 監事會議事規則規定監事會的召開和表決程序，作爲公司章程的附件，由監事會擬定，股東大會批准。
user: Please translate the following sentence from English to Chinese: Rights of alternate Directors

assistant: 替任董事的權利
user: Please translate the following sentence from English to Chinese: (I) The financial assistance provided by the Company is truthfully for the benefit of the Company and the main purpose of the financial assistance is not to purchase shares in the Company, or the financial assistance is an incidental part of an overall plan of the Company;

assistant: (一) 公司提供的有關財務資助是誠實地爲了公司利益， 並且該項財務資助的主要目的不是爲了購買本公司股份，或者該項財務資助是公司某項總計劃中附帶的一部分；
user: Please translate the following sentence from English to Chinese: (11) Other matters that cannot be decided by voting by means of communication as stipulated in the Articles of Association.

assistant: (十一)《公司章程》規定的不得通訊表決的其他事項。
user: Please translate the following sentence from English to Chinese: (3) whether the voting procedures and voting results of the shareholders’ general meeting are lawful and valid;

assistant: （三）股東大會的表決程序、表決結果是否合法有效；
user: Please translate the following sentence from English to Chinese: UNTRACEABLE MEMBERS 55.

assistant: 無法找到之股東 55.
user: Please translate the following sentence from English to Chinese: If any question arises at any meeting as to the materiality of an interest of a director (other than the chairman of the meeting) and any of his close associates or as to the entitlement or any director (other than the chairman of the meeting) to vote and the question is not resolved by his voluntarily agreeing to abstain from voting, the question shall be referred to the chairman of the meeting and his ruling in relation to the director concerned shall be final and conclusive except in a case where the nature or extent of the interest of the director or any of his close associates concerned, so far as known to him, has not been fairly disclosed.

assistant: 任何會議上如有關於個別董事（會議主席除外）及其任何緊密聯繫人的利益是否重大或關於任何董事（會議主席除外）是否有權表決等問題，而問題又不因該董事自願放棄表決權而解決，則須將問題提交會議主席，會議主席對有關董事的裁決將爲最後及最終定論，除非有關董事或其任何緊密聯繫人之利益就其所知的性質及程度未有公平地披露，則作別論。
user: Please translate the following sentence from English to Chinese: The Company may refuse to take any action until a reasonable guarantee is provided by the applicant for such expenses.

assistant: 在申請人未提供就此等費用的合理的擔保之前，公司有權拒絕採取任何行動。
user: Please translate the following sentence from English to Chinese: Such a meeting shall be deemed to take place where it is convened to be held or (if no director is present in that place) where the largest group of those participating is assembled, or, if there is no such group, where the chairman of the meeting is.

assistant: 該會議應視爲於其會議召開地點或（倘概無任何董事出席該地點）該等與會人士人數最多的小組聚集地點或（如無相關小組）大會主席所在地點舉行。
user: Please translate the following sentence from English to Chinese: (9) to comply with the Articles of Association, to perform his official duties faithfully, to protect the Company’s interests and not to exploit his position and power in the Company to advance his own interests;

assistant: (9) 遵守本章程，忠實履行職責，維護公司利益，不得利用其在公司的地位和職權爲自己謀取私利；
user: Please translate the following sentence from English to Chinese: Under the Special Regulations and the Mandatory Provisions, shares issued to foreign investors and investors from the territories of Hong Kong, Macau and Taiwan and listed overseas are known as overseas listed foreign shares, and those shares issued to investors within the PRC other than the territories specified above are known as domestic shares.

assistant: 依據特別規定和必備條款，向境外投資者及在香港、澳門和臺灣地區的投資者發行並在境外上市的股份稱爲境外上市外資股，而向中國境內（除上述地區以外）的投資者發行的股份稱爲內資股。
user: Please translate the following sentence from English to Chinese: in proving such service or delivery it shall be sufficient to prove that the envelope or wrapper containing the notice or document was properly addressed and put into the post and a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board that the envelope or wrapper containing the Notice or other document was so addressed and put into the post shall be conclusive evidence thereof;

assistant: 在證明送達或交付時，證明載有通知或文件的信封或封套已註明適當的地址及已投郵，即爲充分的證明，而由祕書或本公司其他高級人員或董事會委任的其他人士簽署的證明書，表明載有通知或其他文件的信封或封套已如上所述註明地址及投郵，即爲不可推翻的證據；
user: Please translate the following sentence from English to Chinese: A resolution in writing signed by all the Directors (or their respective alternate Directors) shall be as valid and effectual as if it had been passed at a meeting of the Board duly convened and held.

assistant: 一份由所有董事（或其各自的候補董事）所簽署的書面決議案須猶如在妥爲召開及舉行的董事會會議上通過的決議案般具有同等效力及作用。
user: Please translate the following sentence from English to Chinese: However, the Board may, if it thinks fit, withhold the payment of any dividend payable or other advantages in respect of such share until such person shall become the registered holder of the share or shall have effectually transferred such share, but, subject to the requirements of Bye-law 75(2) being met, such a person may vote at meetings.

assistant: 然而，在該人成爲股份的登記持有人或有效轉讓有關股份前，董事會可在其認爲合適的情況下不支付該股份涉及的任何應付股息或其他利益，但若符合本章程細則第 75(2) 條的規定，該人可在會議上表決。
user: Please translate the following sentence from English to Chinese: The registration of transfers of shares or of any class of shares may, after notice has been given by advertisement in an appointed newspaper and, where applicable, any other newspapers in accordance with the requirements of any Designated Stock Exchange or by any means in such manner as may be accepted by the Designated Stock Exchange to that effect be suspended at such times and for such periods (not exceeding in the whole thirty (30) days in any year) as the Board may determine. TRANSMISSION OF SHARES 52.

assistant: 根據任何指定證券交易所的規定於指定報章及（如適用）任何報章以廣告方式發出通知，或以指定證券交易所接受的方式作出通知後，可暫停辦理股份或任何類別股份的過戶登記，其時間及限期可由董事會決定，惟在任何年度內股東名冊的暫停登記期間合共不得超過三十(30)日。 轉送股份 52.
user: Please translate the following sentence from English to Chinese: When the auditor’s notice of resignation contains a statement of circumstances which required to be accounted for, it may require the Board of Directors to convene an extraordinary general meeting for the purpose of receiving an explanation of the circumstances in connection with his resignation.

assistant: 如果會計師事務所的辭聘通知載有任何應當交代情況的陳述，會計師事務所可要求董事會召集臨時股東大會，聽取其就辭聘有關情況作出的解釋。
user: Please translate the following sentence from English to Chinese: Article 33 In the event of a repurchase of shares by the Company by an agreement outside of a stock exchange, prior approval shall be obtained from the shareholders at a general meeting in accordance with the procedures specified in the Company’s Articles of Association.

assistant: 第三十三條公司在證券交易所外以協議方式購回公司股份時，應當事先經股東大會按本章程的規定批准。
user: Please translate the following sentence from English to Chinese: The directors shall be responsible for the resolutions passed at Board meetings.

assistant: 董事應當對董事會的決議承擔責任。
user: Please translate the following sentence from English to Chinese: (1) when the number of directors is less than that prescribed by the PRC Company Law or less than two-thirds of the number prescribed in the Articles of Association;

assistant: （一）董事人數不足《公司法》規定的人數或者少於本章程要求的數額的三分之二時；
user: Please translate the following sentence from English to Chinese: Mandatory Provisions Article 153

assistant: 必備條款第一百五十三條
user: Please translate the following sentence from English to Chinese: (1) a fee of HK$2.50 per instrument of transfer or such higher amount agreed by the Stock Exchange has been paid to the Company for registration of the instrument of transfer and other documents relating to or which will affect the right of ownership of the shares;

assistant: （一）已向公司支付二元伍角港幣的費用，或於當時經香港聯交所同意的更高的費用，以登記股份的轉讓文據和其他與股份所有權有關的或會影響股份所有權的文件；
user: Please translate the following sentence from English to Chinese: (1) The Company shall be entitled to destroy the following documents at the following times:

assistant: (1) 本公司可在以下時間銷燬以下文件：
user: Please translate the following sentence from English to Chinese: In addition to complying with the provisions of the Articles of Association and Article 27 of these Rules, such notice shall comply with the following provisions:

assistant: 通知的內容除應當符合《公司章程》及本規則第二十七條的規定外，還應當符合下述規定：
user: Please translate the following sentence from English to Chinese: (3) the shareholders’ general meeting resolves to amend the Articles of Association.

assistant: （三）股東大會決定修改章程。
user: Please translate the following sentence from English to Chinese: “electronic” shall have the meaning given to it in the Electronic Transactions Law;

assistant: 「電子」指乃具《電子交易法》所賦予之涵義；
user: Please translate the following sentence from English to Chinese: (b) to give to any Directors, officers or employees of the Company an interest in any particular business or transaction or participation in the profits thereof or in the general profits of the Company either in addition to or in substitution for a salary or other remuneration.

assistant: (b) 給予本公司任何董事、高級管理人員或僱員在任何特定的業務或交易中的權益，或參與交易中的利潤或本公司的一般利潤，作爲額外報酬或用於取代薪金或其他報酬。
user: Please translate the following sentence from English to Chinese: An annual general meeting and a meeting called for the passing of a Special Resolution shall be called by at least twenty-one days’ notice in writing, and a meeting of the Company other than an annual general meeting or a meeting for the passing of a Special Resolution shall be called by at least fourteen days’ notice in writing.

assistant: 股東周年大會及爲通過特別決議而召開的會議，須有爲期最少二十一日的書面通知，而除股東周年大會或爲通過特別決議而召開的會議外，本公司的其他會議亦須有爲期最少十四日的書面通知，始可召開。
user: Please translate the following sentence from English to Chinese: 2. THAT the directors of the Company be and they are hereby authorised to allot and issue credited as fully paid at par a total of 500,000 shares of HK$0.10 each as consideration for the acquisition of 200 shares of US$1 each in LKM (BVI) Limited as to 80,000 shares to Rickdee Investments Limited, 80,000 shares to Robin Hill Investments Limited and 340,000 shares to Pan Island Investments Limited.

assistant: 2. 動議授權本公司董事配發及發行按面值入賬列作繳足合共500,000股每股面值0.10港元 之股份，作爲收購200股每股面值1美元之LKM (BVI) Limited 股份之代價，其中配發及發行80,000股股份予 Rickdee Investments Limited、80,000股股份予 Robin Hill Investments Limited 及340,000股股份予 Pan Island Investments Limited。
user: Please translate the following sentence from English to Chinese: (ii) By an Ordinary Resolution passed on 29th December, 2000, every five issued and unissued shares of HK$0.10 each in the share capital of the Company were consolidated into one share of HK$0.50 in the share capital of the Company.

assistant: (ii) 根據於二零零零年十二月二十九日通過之普通決議案，將本公司股本中每股面值 0.10 港元之每五股已發行及未發行股份合併爲本公司股本中一股面值 0.50 港元之股份。
user: Please translate the following sentence from English to Chinese: and (vii) any contract or arrangement in which the Director or his associate(s) is/are interested in the same manner as other holders of shares or debentures or other securities of the Company or any of its subsidiaries by virtue only of his/their interest in shares or debentures or other securities of the Company or any of its subsidiaries.

assistant: 及 (vii) 董事或其聯繫人士僅因其持有本公司或其任何附屬公司之股份或債權證或其他證券之權益而擁有利益關係，且其他持有本公司或其任何附屬公司股份或債權證或其他證券之權益之人士亦以相同方式擁有該等利益關係的任何合約或安排；
user: Please translate the following sentence from English to Chinese: (r) buying, selling, hiring, letting and dealing in conveyances of any sort;

assistant: (r) 買賣、租借、租出及經營任何種類之運輸工具；
user: Please translate the following sentence from English to Chinese: 194,523,414 shares subscribed and held by Guizhou Wujiang Water and Electricity Development Co., Ltd., representing 3.24% of total ordinary shares of the Company in issue;

assistant: 貴州烏江水電開發有限責任公司認購和持有 194,523,414 股，佔公司發行普通股總數的 3.24%；
user: Please translate the following sentence from English to Chinese: 4. persons who served as the legal representatives of companies or enterprises that had their business licenses revoked for breaking the law, where such representatives bear individual liability therefor and not more than three years have elapsed since the date of revocation of the business license;

assistant: （四）擔任因違法被吊銷營業執照的公司、企業的法定代表人，並負有個人責任的，自該公司、企業被吊銷營業執照之日起未逾三年；
user: Please translate the following sentence from English to Chinese: For the purpose of the foregoing, the “relevant period” means the period commencing twelve years before the date of publication of the advertisement referred to in paragraph (c) of this Article and ending at the expiry of the period referred to in that paragraph.

assistant: 就上文而言，「有關期間」指本細則(c)段所述刊登廣告之日前十二年起至該段所述期間屆滿的期間。
user: Please translate the following sentence from English to Chinese: (6) to dispose of the Company’s property remaining after the debts are paid in full;

assistant: （六）處理公司清償債務後的剩餘財產；
user: Please translate the following sentence from English to Chinese: Article 255 The costs of liquidation, including the remuneration payable to the members and advisers of the liquidation committee, shall be paid in priority out of the assets of the Company before payment of the claims of other creditors.

assistant: （必備條款 158）第二百五十五條清算費用，包括清算組成員和顧問的報酬，須在清償其他債權人債務之前，優先從公司財產中撥付。
user: Please translate the following sentence from English to Chinese: (c) if served or delivered in any other manner contemplated by these Articles, shall be deemed to have been served or delivered at the time of personal service or delivery or, as the case may be, at the time of the relevant despatch or transmission; and in proving such service or delivery a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board as to the act and time of such service, delivery, despatch or transmission shall be conclusive evidence thereof;

assistant: (c) 如以細則所述的任何其他方式送達或交付，應視爲於面交或交付之時或（視屬何情況而定）有關發送或傳輸之時送達或交付，而在證明送達或交付時，由祕書或本公司其他高級人員或董事會委任的其他人士簽署的證明書，表明該送達、交付、發送或傳輸的行爲及時間，即爲決定性的證據；
user: Please translate the following sentence from English to Chinese: (b) the instrument of transfer is in respect of only one class of share;

assistant: (b) 轉讓文據只涉及一類股份；
user: Please translate the following sentence from English to Chinese: (d) appointment of Auditors (where special notice of the intention for such appointment is not required by the Law) and other officers;

assistant: (d) 委任核數師（如法例並無規定須就委任核數師的意向發出特別通知）及其他主管人員；
user: Please translate the following sentence from English to Chinese: (b) every holder of shares of the class shall be entitled on a poll to one vote for every such share held by him;

assistant: (b) 類別股份的每名持有人於按股數投票表決時每持有一股該類別股份可投一票；
user: Please translate the following sentence from English to Chinese: (2) to rescind any contract or transaction, which has been entered into between the Company and such Directors, Supervisors, General Managers or other senior management members, or between the Company and a third party (where such third party knows or should have known that such Directors, Supervisors, General Managers or other senior management members on behalf the Company have breached his/her duties liable to the Company);

assistant: （二）撤消任何由公司與有關董事、監事、總經理和其他高級管理人員訂立的合同或者交易，以及由公司與第三人（當第三人明知或者理應知道代表公司的董事、監事、總經理和其他高級管理人員違反了對公司應負的義務）訂立的合同或者交易；
user: Please translate the following sentence from English to Chinese: The Board shall establish special committees such as strategy and investment decision committee, audit committee, nomination committee and remuneration and appraisal committee. The terms of reference, composition and rules of procedure of the special committees under the Board shall be otherwise agreed by the Board.

assistant: 董事會下設戰略與投資決策委員會、審計委員會、提名委員會、薪酬與考覈委員會四個專門委員會，專門委員會的職責、人員組成與議事規則由董事會另行議定。
user: Please translate the following sentence from English to Chinese: Power to distribute assets in specie following liquidation

assistant: 清盤後以實物分派資產的權力
user: Please translate the following sentence from English to Chinese: 12. The Company may at any time pay a commission to any person for subscribing or agreeing to subscribe (whether absolutely or conditionally) for any shares in the Company or procuring or agreeing to procure subscriptions (whether absolute or conditional) for any shares in the Company, but so that the conditions and requirements of the Companies Act shall be observed and complied with, and in each case the commission shall not exceed ten per cent. of the price at which the shares are issued.

assistant: 12. 本公司可於任何時間支付佣金予任何人士，作爲該人士（不論無條件或有條件）認購或同意認購本公司任何股份或（不論無條件或有條件）促成或同意促成認購本公司任何股份，但必須遵守及遵照公司法的條件及規定，且在每一情況下佣金金額不得超過股份的發行價百分之十。
user: Please translate the following sentence from English to Chinese: During the period of declaring the creditors’ rights, the liquidation committee shall not pay off the creditors.

assistant: 在申報債權期間，清算組不得對債權人進行清償。
user: Please translate the following sentence from English to Chinese: (i) be deemed to confer authority upon the proxy to vote on any amendment of a resolution put to the meeting for which it is given as the proxy thinks fit;

assistant: (i)被視作授權受委代表於其認爲適當時就大會上提呈之任何決議案或其修訂投票；
user: Please translate the following sentence from English to Chinese: (1) When the loan is provided to a connected person of a director, a supervisor, CEO, president, the vice president or other senior management staff of the Company or its parent company, the loan provider is not aware of the condition;

assistant: (一) 向公司或者其母公司的董事、監事、首席執行官、總裁、副總裁和其它高級管理人員的相關人提供貸款時，提供貸款人不知情的；
user: Please translate the following sentence from English to Chinese: 37. Until cancelled in accordance with the requirements of the Act, a forfeited share shall be the property of the Company and may be sold, re allotted or otherwise disposed of to such person, upon such terms and in such manner as the Board determines, and at any time before a sale, re allotment or disposition the forfeiture may be annulled by the Board on such terms as the Board determines.

assistant: 37. 直至按照公司法規定註銷爲止，遭沒收的股份須爲本公司的財產，且可按董事會釐定的條款及方式銷售、重新配發或以其他方式出售予有關人士，在銷售、重新配發或出售前的任何時間，該沒收可按董事會釐定的條款由董事會廢止。
user: Please translate the following sentence from English to Chinese: In circumstances where you hold a significant amount of H-Share Index Constituent Stocks you should consult a solicitor or financial adviser so as to ensure full compliance with the Hong Kong Takeovers Code. Notices to Investors With the prior consent of the SFC and the SEHK (as the case may be), notice of general matters may be given to investors in the Units by publication on www.hangsenginvestment.com and via the SEHK’s website www.hkex.com.hk.

assistant: 在閣下持有相當數目 H 股指數成份股之情況下，閣下應諮詢律師或財務顧問之意見，確保符合香港公司收購守則之規定。 給予投資者的通知 在取得證監會及聯交所(視屬何情況而定)事前的同意後，有關一般事項的通知可在www.hangsenginvestment.com及透過聯交所網站www.hkex.com.hk刊登，以通知基金單位投資者。
user: Please translate the following sentence from English to Chinese: (a) Provided by law;

assistant: (1) 法律有規定；
user: Please translate the following sentence from English to Chinese: (3) any person employed by a corporate shareholder which directly or indirectly holds 5% or more of the Company’s issued shares or employed by a corporate shareholder which is among the top five corporate shareholders of the Company and his immediate family members;

assistant: （三）在直接或間接持有公司已發行股份%以上的股東單位或者在公司前五名股東單位任職的人員及其直系親屬；
user: Please translate the following sentence from English to Chinese: Dividends to be paid in proportion to paid up capital

assistant: 將按已繳足股本比例派付的股息
user: Please translate the following sentence from English to Chinese: Article 82 The proposal of shareholders’ general meeting shall conform to the following conditions:

assistant: 第八十二條 股東大會提案應當符合下列條件：
user: Please translate the following sentence from English to Chinese: (5) by public announcements;

assistant: （五）以公告方式進行；
user: Please translate the following sentence from English to Chinese: (1) Any Notice or other document delivered or sent by post to or left at the registered address of any Member in pursuance of these Articles shall, notwithstanding that such Member is then dead or bankrupt or that any other event has occurred, and whether or not the Company has notice of the death or bankruptcy or other event, be deemed to have been duly served or delivered in respect of any share registered in the name of such Member as sole or joint holder unless his name shall, at the time of the service or delivery of the Notice or document, have been removed from the Register as the holder of the share, and such service or delivery shall for all purposes be deemed a sufficient service or delivery of such Notice or document on all persons interested (whether jointly with or as claiming through or under him) in the share.

assistant: (1) 根據細則交付或郵寄或留置於股東登記地址的任何通知或其他文件，儘管該股東 當時已身故或破產或已發生任何其他事件，及不論本公司是否有該身故或破產或其他事件的通知，均視爲已就以該股東作爲單獨或聯名持有人名義登記的股份妥爲送達或交付（除非在送達或交付通知或文件之時其姓名已從股東名冊刪除作爲股份持有人），而且該送達或交付就所有目的而言，均視爲已向所有擁有股份權益（不論共同或透過該股東申索）的人士充份送達或交付該通知或文件。
user: Please translate the following sentence from English to Chinese: The Company shall provide conveniences to shareholders to facilitate their participation in general meetings through various means and approaches, provided that the legality and validity of the general meeting are assured.

assistant: 公司應在保證股東大會合法、有效的前提下，通過各種方式和途徑爲股東參加股東大會提供便利。
user: Please translate the following sentence from English to Chinese: If the general meeting plans, by passing resolutions, to recruit a non-incumbent accounting firm to fill up any vacancy of the post of accounting firm, or renew the engagement of an accounting firm appointed by the board of directors to fill up the vacancy, or dismiss an accounting firm before the expiry of its term of office, it shall comply with the following regulations:

assistant: 股東大會在擬通過決議，聘任一家非現任的會計師事務所以填補會計師事務所職位的任何空缺，或續聘一家由董事會聘任填補空缺的會計師事務所或解聘一家任期未屆滿的會計師事務所時，應當按以下規定辦理：
user: Please translate the following sentence from English to Chinese: (a) any objection shall be raised to the qualification of any voter;

assistant: (a) 對任何表決人的資歷提出任何反對；
user: Please translate the following sentence from English to Chinese: All the notices or any other documents of the Company to be submitted to the Hong Kong Stock Exchange according to Chapter 13 of the listing regulations of the HKSE shall either be written in English or accompanied by signed and verified English translations.

assistant: 公司根據香港聯交所上市規則第十三章須向香港聯交所送交之一切通告或其他文件，須以英文撰寫或隨附經簽署核證之英文譯文。
user: Please translate the following sentence from English to Chinese: The Company may amend the Articles according to the provisions of Article 161 of Mandatory Provisions laws, administrative regulations and the Articles.

assistant: 第二十章本章程的修訂程序 公司根據法律、行政法規及本章程的規定，可以修改本章必備條款第 161 條 程。
user: Please translate the following sentence from English to Chinese: “HK$” shall mean Hong Kong dollars or other lawful currency of Hong Kong;

assistant: 「港元」指港元或香港其他法定貨幣；
user: Please translate the following sentence from English to Chinese: Written notice of intention to nominate a candidate for the post of director and the candidate’s agreement to be nominated as director shall be given to the Company seven days prior to the convening of the shareholders’ general meeting (such seven-day period shall commence no earlier than the second day after the issue of the notice of the meeting at which such election shall be conducted and no later than seven days prior to the shareholders’ general meeting).

assistant: 有關提名董事候選人的意圖以及董事候選人表明願意接受提名的書面通知，應當在股東大會召開7日前發給公司（該7日通知期的開始日應當不早於指定進行該項選舉的會議通知發出次日，結束日不遲於股東大會召開7日前）。