billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (2) the provision by the Company of a loan or a guarantee in connection with the making of a loan or any other funds available to any of its directors, supervisors, president, vice presidents and other senior officers to meet expenditure incurred or to be incurred by him for the purposes of the Company or for the purpose of enabling him to perform his duties properly, in accordance with the terms of a service contract approved by the shareholders in a general meeting;

assistant: （一）公司向其子公司提供貸款，或爲子公司提供貸款擔保； （二）公司根據經股東大會批准的聘任合同，向公司的董事、監事、總裁、副總裁和其他高級管理人員提供貸款、貸款擔保或者其他款項，使之支付爲了公司目的或爲了履行其公司職責所發生的費用；
user: Please translate the following sentence from English to Chinese: (a) increase its capital by such sum, to be divided into shares of such amounts, as the resolution shall prescribe;

assistant: (a) 須按決議案指定的數額增加其股本，並分爲決議案所指定面值的股份；
user: Please translate the following sentence from English to Chinese: (vi) if, having been appointed to an office under bye-law 112, he is dismissed or removed therefrom board under bye-law 113 by notice in writing served upon him signed by all his co-Directors;

assistant: (vi) 倘其根據細則第 112 條獲委任，則可根據細則第 113 條以向其送達經所有其他董事簽署之書面通知解僱或罷免其董事會職務；
user: Please translate the following sentence from English to Chinese: (2) The Board may from time to time specify the form and manner in which a notice may be given to the Company by electronic means, including one or more addresses for the receipt of an electronic communication, and may prescribe such procedures as they think fit for verifying the authenticity or integrity of any such electronic communication.

assistant: (2) 董事會可不時指定採用電子方式向本公司發送通告之形式及方法，包括一個或以上收取電子通訊之地址，並可指定彼等認爲可覈實任何該等電子通訊是否真確或完整之恰當程序。
user: Please translate the following sentence from English to Chinese: (6) to review and approve the proﬁt distribution plan and loss compensation plan of the Company;

assistant: （五）審議批准公司的年度財務預算方案、決算方案；
user: Please translate the following sentence from English to Chinese: 20. (1) Upon every transfer of shares the certificate held by the transferor shall be given up to be cancelled, and shall forthwith be cancelled accordingly, and a new certificate shall be issued to the transferee in respect of the shares transferred to him at such fee as is provided in paragraph (2) of this Bye-law.

assistant: 20. (1) 於每次轉讓股份後，轉讓人所持股票須予放棄以作註銷並即時作相應註銷，並向該等股份的承讓人發出新股票，其費用規定載於本細則第(2)段。
user: Please translate the following sentence from English to Chinese: In the course of claiming of creditors’ rights, the liquidation team shall not settle its debts with 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: 6.9 If the sum or any instalment payable in respect of any call is unpaid on or before the day appointed for payment thereof, the person or persons from whom the sum is due shall pay interest on the same at such rate not exceeding 15% per annum as the Board shall determine from the day appointed for the payment thereof to the time of actual payment, but the Board may waive payment of such interest wholly or in part.

assistant: 6.9 如應繳付的催繳股款金額或其分期付款到期未繳付，則應支付該款項的人士必須就前述催繳股款金額或其分期付款的到期金額，支付自指定付款日起至實際付款日期間按照董事會指定的不超過 15% 的年息所計算的利息，但董事會可豁免全部或部分的利息付款。
user: Please translate the following sentence from English to Chinese: (1) to relieve a director or supervisor of his duty to act honestly in the best interests of the Company;

assistant: (一) 免除董事、監事須真誠地以公司最大利益爲出發點行事的責任;
user: Please translate the following sentence from English to Chinese: If the request for reissuing shares is not approved by the registered holder of the relevant shares, the Company shall mail a copy of the tobe-published announcement to the said shareholder.

assistant: 如果補發股票的申請未得到有關股份的登記在冊股東的同意，公司應當將擬刊登的公告的複印件郵寄給該股東。
user: Please translate the following sentence from English to Chinese: If a resolution of the Board violates the laws, regulations or the Articles of Association, the Directors who voted for the resolution shall be directly liable to the Company;

assistant: 董事會的決議違反法律、法規或者本章程，投贊成票的董事應承擔直接責任；
user: Please translate the following sentence from English to Chinese: (1) A Director shall not vote (nor be counted in the quorum) on any resolution of the Board approving any contract or arrangement or any other proposal in which he or any of his close associate(s) (and if required by the Listing Rules, his other associates) is materially interested, but this prohibition shall not apply to any of the following matters namely:

assistant: (1) 董事不得就批准其本身或其緊密聯繫人（如上市規則規定，則彼之其他聯繫人）享有重大權益之任何合約或安排或任何其他建議之任何董事會決議案投票（或被計入法定人數內），但此項限制不適用於下列任何事項：
user: Please translate the following sentence from English to Chinese: 2. A dispute or claim submitted for arbitration may be arbitrated, at the option of the arbitration applicant, by either the China International Economic or Trade Arbitration Commission in accordance with its arbitration rules or the Hong Kong International Arbitration Center in accordance with its securities arbitration rules.

assistant: （二）申請仲裁者可以選擇中國國際經濟貿易仲裁委員會按其仲裁規則進行仲裁，也可以選擇香港國際仲裁中心按其證券仲裁規則進行仲裁。
user: Please translate the following sentence from English to Chinese: The Company has the right to cease delivering such dividend warrants by post to holders of overseas-listed foreign shares, provided that such power shall not be exercised until and such dividend warrants have been so left uncashed on two consecutive occasions.

assistant: 公司有權終止以郵遞方式向某境外上市外資股持有人發送股息券，但公司應在股息券連續兩次未予提現後方可行使此項權力。 然而，如股息券在初次未能送達收件人而遭退回後，公司亦可行使此項權力。
user: Please translate the following sentence from English to Chinese: (7) contains conspicuously a statement that a shareholder entitled to attend and vote is entitled to appoint one or more proxies to attend and vote on behalf of him and that proxy need not be a shareholder;

assistant: （七）以明顯的文字說明，有權出席和表決的股東有權委任一位或者一位以上的股東代理人代爲出席和表決，而該股東代理人不必爲股東；
user: Please translate the following sentence from English to Chinese: the period of the public announcement shall be 90 days, during which such announcement shall be published repeatedly at least once every 30 days;

assistant: 公告期間爲 90 日，每 30 日至少重複刊登一次。
user: Please translate the following sentence from English to Chinese: 29. In addition to the giving of notice in accordance with Article 28, notice of the person appointed to receive payment of every call and of the times and places appointed for payment may be given to the relevant Shareholders by notice to be inserted at least once in the Newspapers.

assistant: 29. 除按照章程細則第28條發送通知外，可通過在報章至少刊發一次通告的方式向有關股東發出有關每項催繳股款指定收款對象以及指定付款時間及地點的通知。
user: Please translate the following sentence from English to Chinese: Article 211 The interim results or financial information published or disclosed by the Company may be prepared in accordance with the PRC accounting standards or the accounting standards applicable to the place of listing of the Company’s shares.

assistant: 第二百一十一條公司公佈或者披露的中期業績或者財務資料可按中國會計準則或公司證券上市地會計準則編制。
user: Please translate the following sentence from English to Chinese: The expression “subsidiary” in this Bye-Law shall have the meaning ascribed thereto in the Listing Rules.

assistant: 公司細則內「附屬公司」之涵義具上市規則所賦予之涵義。
user: Please translate the following sentence from English to Chinese: (14) to examine and approve other guarantees which shall be approved by the general meeting of shareholders as stipulated by laws, regulations and the Articles of Associations;

assistant: （十四）審議批准法律、法規和本章程規定需要股東大會審批的擔保事項；
user: Please translate the following sentence from English to Chinese: the number of Ordinary Shares in issue immediately before the date of the issue of such modification;

assistant: 指緊接該修訂日期前之已發行股份數目；
user: Please translate the following sentence from English to Chinese: (III) to make allocation to the general provisions;

assistant: （三）提取一般準備；
user: Please translate the following sentence from English to Chinese: Such remuneration shall be deemed to accrue from day to day.

assistant: 有關酬金須被視爲每日累計。
user: Please translate the following sentence from English to Chinese: and (ii) unless the contrary is stated therein, be valid as well for any adjournment of the meeting as for the meeting to which it relates.

assistant: 及(ii)於有關會議之任何續會上同樣有效（除非其中載有相反規定）。
user: Please translate the following sentence from English to Chinese: 4. The Company has power to hold land situated in Bermuda not exceeding in all, including the following parcels nil.

assistant: 4. 本公司有權持有位於百慕達的土地，惟不限於全部，包括下列地塊：
user: Please translate the following sentence from English to Chinese: ∗ Amended at special general meeting held on 29 June 2006

assistant: ∗於二零零六年六月二十九日舉行的股東特別大會修訂
user: Please translate the following sentence from English to Chinese: Article 262  Where the Company is divided, its property shall be divided correspondingly.

assistant: 第二百六十二條　公司分立，其財產作相應的分割。
user: Please translate the following sentence from English to Chinese: The result of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.

assistant: 以點票方式投票表決的結果將被視作於要求以點票方式表決的大會之決議案。
user: Please translate the following sentence from English to Chinese: (1) All business shall be deemed special that is transacted at an extraordinary general meeting, and also all business that is transacted at an annual general meeting, with the exception of:

assistant: (1) 於股東特別大會處理之事項及在股東周年大會處理之事項，均被視爲特別事項，惟以下事項除外：
user: Please translate the following sentence from English to Chinese: warrant shall be issued to replace one that has been lost unless the Directors are satisfied beyond reasonable doubt that the original has been destroyed.

assistant: 下信納原認股權證經已銷燬，否則不得發行新認股權證，以取代任何已遺失的認股權證。
user: Please translate the following sentence from English to Chinese: The Company may implement its proposal to issue overseas-listed foreign-invested shares and domestic shares pursuant to the preceding paragraph within 15 months from the date of approval by the China Securities Regulatory Commission.

assistant: 公司依照前款規定分別發行境外上市外資股和內資股的計劃，可以自中國證券監督管理委員會批准之日起15個月內分別實施。
user: Please translate the following sentence from English to Chinese: and in particular but without limiting the generality of the foregoing, to guarantee, support or secure whether jointly with any other person, firm or company and/on severally and whether by personal covenant or by any such mortgage, charge or lien or by both such methods the performance of all or any of the obligations (including the repayment or payment of the principal and premium of and interest on any securities) of any company which is for the time being the Company’s holding company (as such term is defined and used in the Companies Ordinance) or another subsidiary (as defined by the said Ordinance) of any such holding company.

assistant: 及尤其是在不影響前述一般性的情況下，擔保、支持或保證（不論是否聯同任何其他人士、商號或公司及╱或各別地進行，亦不論是否透過個人契諾或任何該等按揭、抵押或留置權或透過以上兩種方法）履行當時爲本公司控股公司（按公司條例所界定及使用者）或任何該控股公司另一附屬公司（定義見上述條例）的任何公司全部或任何責任（包括償還或支付任何證券的本金額及溢價及利息）。
user: Please translate the following sentence from English to Chinese: For changes to the register of shareholders of A shares, the provisions of the relevant laws and regulations of the PRC shall apply.

assistant: A股股東名冊的變更適用於國內有關法律法規的規定。
user: Please translate the following sentence from English to Chinese: Otherwise, the Company shall, within five days, inform the shareholders again of the matters to be considered, the date and venue of the meeting by the way of publishing announcement on the newspapers.

assistant: 達不到的，公司應當在五日內將會議擬審議的事項、開會日期和地點以在報刊上公告的形式再次通知股東，經公告通知，公司可以按期召開類別股東會議。
user: Please translate the following sentence from English to Chinese: (3) Any Director who ceases to be a Director at a Board meeting may continue to be present and to act as a Director and be counted in the quorum until the termination of such Board meeting if no other Director objects and if otherwise a quorum of Directors would not be present.

assistant: (3) 在董事會會議上不再擔任董事的任何董事，在如無其他董事反對下及否則出席董事未達法定人數的情況下，可繼續出席及作爲董事行事以及計入法定人數之內，直至該董事會會議終止。
user: Please translate the following sentence from English to Chinese: (a) the adoption, modification or operation of any employees’ share scheme or any share incentive or share option scheme under which the Director or his associates may benefit;

assistant: (a) 採納、修訂或實施任何董事或其聯系人可能從中得益的僱員股份計劃或任何股份獎勵或購股權計劃；
user: Please translate the following sentence from English to Chinese: (D) A notice may be given to a shareholder either in the English language or the Chinese language, subject to due compliance with all applicable laws, rules and regulations.

assistant: (D) 通告可以英文或中文發送予股東，惟必須妥爲遵守一切適用之法例、規則及條例。
user: Please translate the following sentence from English to Chinese: (i) any contract or arrangement for the giving of any security or indemnity either:

assistant: (i) 於以下情況向以下人士提供抵押或彌償保證的合約或安排：
user: Please translate the following sentence from English to Chinese: 2. If the board of director agree to convene an extraordinary general meeting or a meeting of class shareholders, a notice of convening an extraordinary general meeting or a meeting of class shareholders shall be sent out within five (5) days of the resolution of the board of directors. Any modification to the original proposals shall be approved by original proposer.

assistant: （二）董事會同意召開臨時股東大會或者類別股東會議的，將在作出董事會決議後五日內發出召開股東大會或者類別股東會議的通知，通知中對原提議的變更，應徵得原提議人的同意。
user: Please translate the following sentence from English to Chinese: Directors, supervisors, and senior management of the Company shall declare to the Company their ordinary shareholdings in the Company and the changes therein, and their transfer of ordinary shares shall be no more than 25% of their total ordinary shareholdings in the Company each year during their term of office.

assistant: 公司董事、監事、高級管理人員應當向公司申報所持有的本公司的普通股股份及其變動情況，在任職期間每年轉讓的普通股股份不得超過其所持有本公司普通股股份總數的 25%。
user: Please translate the following sentence from English to Chinese: 20.2 Publication of Announcement

assistant: 20.2 發佈公告
user: Please translate the following sentence from English to Chinese: If any shareholder requests for a photocopy of the relevant minutes of meetings, the Company shall send such photocopies within Seven (7) days upon receipt of the payment for reasonable charges.

assistant: 任何股東向公司索取有關會議記錄的複印件，公司應在收到合理費用後七(7)日內把複印件送出。
user: Please translate the following sentence from English to Chinese: (A) Any notice or document (including any “corporate communication” as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and any amendments thereto for the time being in force), whether or not to be given or issued under the Statutes, other applicable laws, rules and regulations or these presents from the Company, may be served or delivered by the Company upon any member of, and any holder of debentures of, the Company and upon any other person who is entitled to receive notices of general meeting of the Company under the provisions of the Statutes, other applicable laws, rules and regulations, and of these presents:

assistant: (A) 任何通告或文件（包括香港聯合交易所有限公司證券上市規則及上市 規則當中在當其時的有效之任何經修訂條文所界定之任何「公司通訊」），不論是否根據法規、其他適用法例、規則及規例或本細則之規定發出或發行，可透過下列任何一種途徑，向本公司任何股東及任何債券持有人及每位根據法規、其他適用法例、規則及規例及本細則之規定有權收取本公司股東大會通告之人士送達或送交：
user: Please translate the following sentence from English to Chinese: 18. Every person whose name is entered, upon an allotment of shares, as a Member in the Register shall be entitled, without payment, to receive one certificate for all such shares of any one class or several certificates each for one or more of such shares of such class upon payment for every certificate after the first of such reasonable outofpocket expenses as the Board from time to time determines.

assistant: 18. 於配發股份後，作爲股東記入本公司股東名冊的每位人士須有權免費就所有該等任何一個類別的股份獲發一張股票，或就首張以上的每張股票支付董事會不時釐定的合理實際開支後就一股或多股股份獲發多張股票。
user: Please translate the following sentence from English to Chinese: 34. (1) If a call remains unpaid after it has become due and payable the Board may give to the person from whom it is due not less than fourteen (14) clear days’ Notice:

assistant: 34. (1) 倘催繳股款於其到期應付後仍不獲繳付，則董事會可向到期應付的股東發出不少於 十四(14)個完整日的通知：
user: Please translate the following sentence from English to Chinese: - (a) the basis of any such allotment shall be determined by the Board;

assistant: - (a) 任何上述配發基準將由董事會釐定；
user: Please translate the following sentence from English to Chinese: To borrow or raise money by the issue of ordinary debenture stock or on mortgage or in such other manner as the Company shall think fit.

assistant: 透過發行普通債權股證、或按揭或以本公司認爲合適的方式借入或籌集資金。
user: Please translate the following sentence from English to Chinese: (I) Before dispatch of the shareholders’ general meeting notice, the proposal on the appointment or dismissal shall be delivered to the accounting firm to be appointed or to leave its office or that has already left its office in the relevant fiscal year. Leaving office shall include the dismissal, resignation and retirement of an accounting firm.

assistant: （一）有關聘任或解聘的提案在股東大會會議通知發出之前，應當送給擬聘任的或者擬離任的或者在有關會計年度已離任的會計師事務所。 離任包括被解聘、辭聘和退任。
user: Please translate the following sentence from English to Chinese: When the Company convenes a general meeting, a written notice shall be given 45 days prior to the date of said meeting.

assistant: 公司召開股東大會，應當於會議召開45日前向在冊股東發出書面會議通知。
user: Please translate the following sentence from English to Chinese: (I) the name (description), address (domicile), occupation or nature of each shareholder;

assistant: （一）各股東的姓名（名稱）、地址（住所）、職業或性質；
user: Please translate the following sentence from English to Chinese: investment and management of coal chemicals, coal coking, coal seam gas, power generation, production of electrolytic aluminium and aluminium processing;

assistant: 煤化工、煤焦化、煤層氣、電力生產、電解鋁生產和鋁材加工的投資與管理；
user: Please translate the following sentence from English to Chinese: (b) any dividend mandate or any variation or cancellation thereof or any notification of change of name of address at any time after the expiry of two (2) years from the date such mandate variation cancellation or notification was recorded by the Company;

assistant: (b) 任何股息授權書或其更改或撤銷或任何變更名稱或地址的通告，可於本公司記錄該授權書、更改、撤銷或通告之日起計兩(2)年屆滿後任何時間銷燬；
user: Please translate the following sentence from English to Chinese: “Secretary” includes any person appointed to perform the duties of secretary temporarily and any duly appointed assistant or acting secretary;

assistant: 「祕書」包括任何暫時獲董事會委任以履行祕書職務的人士及任何獲正式委任之助理或代理祕書；
user: Please translate the following sentence from English to Chinese: If the number of voting shares represented by the shareholders who intend to attend the class meeting reaches more than one-half (1/2) of the shares which have the right to vote at the class meeting, the Company may hold the class meeting;

assistant: 擬出席會議的股東所代表的在該會議上有表決權的股份數，達到在該會議上有表決權的該類別股份總數二分之一（1/2）以上的，公司可以召開類別股東會議；
user: Please translate the following sentence from English to Chinese: (b) if sent by electronic communication, shall be deemed to be given on the day on which it is transmitted from the server of the Company or its agent.

assistant: (b) 倘以電子通訊方式發出，於其從本公司或其代理之伺服器發出當日視爲送達。
user: Please translate the following sentence from English to Chinese: Article 266 The Company shall comply with the following principles of disputes settlement:

assistant: 第十六章第二百六十六條 爭議的解決 公司遵從以下爭議解決規則：
user: Please translate the following sentence from English to Chinese: Members of the liquidation committee shall be liable for damages and losses if the Bank or creditors incur losses as a result of the deliberate or gross negligence of the members of the liquidation committee.

assistant: 清算組成員因故意或重大過失給本行或債權人造成損失的，應承擔賠償責任。
user: Please translate the following sentence from English to Chinese: 2. public interests so requires;

assistant: 2. 公衆利益有要求；
user: Please translate the following sentence from English to Chinese: Article 102 Written notice of a class shareholders’ meeting of the Company shall be sent to all shareholders who are registered as shareholders of that class in the register of shareholders 45 days before the date of the class shareholders’ meeting, specifying the matters to be considered as well as the date and the venue of the class shareholders’ meeting.

assistant: 第一百零二條公司召開類別股東會議，應當於會議召開四十五日前發出書面通知，將會議擬審議的事項以及開會日期和地點告知所有該類別股份的在冊股東。
user: Please translate the following sentence from English to Chinese: The original copy of the Register of H Shareholders shall be kept in Hong Kong.

assistant: 冊正本的存放地爲香港。
user: Please translate the following sentence from English to Chinese: For the purpose of giving effect to any resolution under this Bye-Law, the Board may settle any difficulty which may arise in regard to a capitalisation issue as they think fit, and in particular may disregard fractional entitlements or round the same up or down and may determine that cash payments shall be made to any members in lieu of fractional entitlements or that fractions of such value as the Board may determine may be disregarded in order to adjust the rights of all parties or that fractional entitlements shall be aggregated and sold and the benefit shall accrue to the Company rather than to the members concerned.

assistant: 爲使細則下之任何決議案生效，董事會可按其認爲合適之方式解決資本化發行可能產生之任何難題，尤其是可不理會或調高或調低其價值及可決定以現金支付任何股東以作代替，或不理會由董事釐定的碎股價值以調整各方權利，或將零碎權益匯合出售並將所得收益撥歸本公司而非有關股東所有。
user: Please translate the following sentence from English to Chinese: “Articles” these Articles in their present form or as supplemented or amended or substituted from time to time.

assistant: 現有形式的、或不時經補充或修訂或取代的本細則。
user: Please translate the following sentence from English to Chinese: At a general meeting at which a vote is to be taken, shareholders (including proxies) may exercise their voting rights in respect of the number of shares held by them which carry the right to vote.

assistant: 股東(包括股東代理人)在股東大會表決時, 以其所代表的有表決權的股份數額行使表決權, 每一股份有一票表決權。
user: Please translate the following sentence from English to Chinese: 3.5 The special rights conferred upon the holders of shares of any class shall not, unless otherwise expressly provided in the rights attaching to or the terms of issue of such shares, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.

assistant: 3.5 除非股份附有的權利或股份的發行條款另有明文規定，否則授予任何類別股份持有人的特別權利不應因設立或發行與其享有同等權益的額外股份而被視作已被變更。
user: Please translate the following sentence from English to Chinese: When all the external supervisors reach a consensus, they shall have the right to propose the Board of Supervisors to recommend the Board of Directors to convene an extraordinary general meeting, and the Board of Supervisors shall reply its agreed or disagreed opinions in writing upon receipt of such proposals.

assistant: 當全部外部監事一致同意時，有權書面提議監事會向董事會提請召開臨時股東大會，監事會應當在收到提議後以書面形式反饋同意或不同意的意見。
user: Please translate the following sentence from English to Chinese: The newspapers designated by the board of directors shall be the Chinese and English newspapers accepted by the Hong Kong Stock Exchange (at least one for each language).

assistant: 董事會指定的報刊應爲香港聯交所認可的中文及英文報刊（各至少一份）。
user: Please translate the following sentence from English to Chinese: (i) by person;

assistant: （一）以專人送出；
user: Please translate the following sentence from English to Chinese: If any shareholder demands from the Bank a photocopy of relevant minutes of meetings, the Bank shall send such photocopies within seven days since receiving payment of reasonable charges.

assistant: 任何股東向本行索取有關會議記錄的複印件，本行應當在收到合理費用後七日內把複印件送出。
user: Please translate the following sentence from English to Chinese: (i) the foregoing provisions of this Bye-Law shall apply only to the destruction of a document in good faith and without express notice to the Company that the preservation of such document was relevant to a claim;

assistant: (i) 本公司細則之上述條文僅適用於真誠地銷燬文件，且本公司並無收到明確通知，指該文件因與索償有關而須予以保存；
user: Please translate the following sentence from English to Chinese: and (xviii) Clause 36 (Governing Law).

assistant: 及 (xviii)第36條（管轄法例）。
user: Please translate the following sentence from English to Chinese: Article 88  All the shareholders or their proxies in the register of shareholders on the equity registration date shall be entitled to attend the general meeting and exercise their voting rights according to relevant laws, regulations and Articles of Association.

assistant: 第八十八條　股權登記日在冊的公司所有股東或其代理人，均有權出席股東大會，並依照有關法律、法規及本章程行使表決權。