billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (2) to approve the expropriation by a director or supervisor (for his own benefit or for the benefit of another person), in any guise, of the Company’s assets, including but not limited to opportunities beneficial to the Company;

assistant: (二) 批准董事、監事（爲自己或者他人利益）以任何形式剝奪公司財產，包括（但不限於）任何對公司有利的機會；
user: Please translate the following sentence from English to Chinese: (1) The applicant shall submit an application to the Company in prescribed form accompanied by a notarial act or statutory declaration, containing the grounds upon which the application is made and the circumstances and evidence of the loss of the share certificates as well as declaring that no other person shall be entitled to request to be registered as the shareholder in respect of the relevant shares.

assistant: (一) 申請人應當用公司指定的標準格式提出申請並附上公證書或者法定聲明文件。 公證書或者法定聲明文件的內容應當包括申請人申請的理由、股票遺失的情形及證據，以及無其它任何人可就有關股份要求登記爲股東的聲明。
user: Please translate the following sentence from English to Chinese: (4) when deemed necessary by the board of directors or when requested by the supervisory committee;

assistant: （四）董事會認爲必要或者監事會提議召開時；
user: Please translate the following sentence from English to Chinese: Article 151 The Company’s directors, the president and related departments shall support the secretary to the Board to perform his duties in terms of institutional setup, staff deployment, funding etc. if required.

assistant: 第一百五十一條公司董事、總裁及公司內部有關部門應支持董事會祕書依法履行職責，在機構設置、工作人員配備以及經費等方面予以必要的保證。
user: Please translate the following sentence from English to Chinese: (i) make a loan to a Director or his associate, or a body corporate controlled by such a Director, or a director of a holding company of the Company;

assistant: (i) 向董事或其聯繫人士或受有關董事控制之法人團體或本公司控股公司之董事作出貸款；
user: Please translate the following sentence from English to Chinese: when recording the voting result it should also record the voting circumstances of each voting matter, by the holders of domestic shares and holders of domestically-listed foreign shares;

assistant: 在記載表決結果時,還應當記載內資股股東和境內上市外資股股東對每一決議事項的表決情況。
user: Please translate the following sentence from English to Chinese: In the case of a resolution duly proposed as a special resolution, no amendment thereto (other than a mere clerical amendment to correct a patent error) may in any event be considered or voted upon.

assistant: 倘決議案正式提呈爲特別決議案，除僅就修正明顯錯誤而作出之文書修訂外，於任何情況下不得考慮或表決其任何修訂。
user: Please translate the following sentence from English to Chinese: register of members shall include the followings:

assistant: 股東名冊包括下列部分：
user: Please translate the following sentence from English to Chinese: 46. Any person to whom the right to any shares in the Company has been transmitted by operation of law shall, if the directors refuse to register the transfer, be entitled to request a statement of the reasons for the refusal.

assistant: 46. 任何因法律的施行而獲傳轉擁有本公司任何股份權利的人，倘董事會拒絕登記轉讓，該人有權要求提供一份相關拒絕原因之聲明。
user: Please translate the following sentence from English to Chinese: (B) Neither the Company nor the Directors shall be obliged, when making or granting any allotment of, offer of, option over or disposal of shares or other securities of the Company, to make, or make available, and may resolve not to make, or make available, any such offer, option or shares or other securities to shareholders or others with registered addresses in any jurisdiction outside of the Relevant Territory, or in any particular territory or territories being a territory or territories where, in the absence of a registration statement or other special formalities, this would or might, in the opinion of the Directors, be unlawful or impracticable, or the existence or extent of the requirement for such registration statement or special formalities might be expensive (whether in absolute terms or in relation to the rights of the shareholder(s) who may be affected) or time consuming to determine.

assistant: (B) 在作出或授出配發、發售或就此授出購股權或處置本公司股份或其他證券時，本公司或董事會均毋須向登記地址位於有關地區以外的任何司法權區或董事會認爲尚未辦理登記聲明或其他特別手續即屬或可能屬違法或不可行或有關登記聲明或特別手續的規定的存在或程度可能較昂貴（不論屬強制條款或與可能受影響股東的權利有關）或決定需時的任何特定地區的股東或其他人士作出或提呈並可能議決不會作出或提呈任何該等配發、發售、購股權或股份或其他證券。
user: Please translate the following sentence from English to Chinese: HK$ 100,000.00 Authorised Capital of the Company:

assistant: 本公司法定股本： 100,000.00港元 100,000.00港元
user: Please translate the following sentence from English to Chinese: Article 249 The Company shall implement an internal audit system, and shall retain exclusive auditors to conduct internal audit of its income and expenditure and financial activities.

assistant: 第二百四十九條公司實行內部審計制度，配備專職審計人員，對公司財務收支和經濟活動進行內部審計監督。
user: Please translate the following sentence from English to Chinese: Article 89 The proxy form that a shareholder issues to appoint another party to attend a general meeting on his behalf shall contain the following contents:

assistant: 第八十九條　股東出具的委託他人出席股東大會的授權委託書應當載明下列內容：
user: Please translate the following sentence from English to Chinese: In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such instrument of proxy on behalf of the corporation without further evidence of the fact.

assistant: 倘委託代表文件據稱由法團的高級職員代爲簽署，除非另有規定，否則需假定該等高級職員已獲正式授權代表法團簽署委託代表文件而毋須提供其他事實證明。
user: Please translate the following sentence from English to Chinese: In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

assistant: 若贊成與反對的票數相同，會議主席可投第二票或決定票。
user: Please translate the following sentence from English to Chinese: The supervisory Meetings of the Supervisory Committee shall be held only if not less than one half (exclusive) of the supervisors are present and each supervisor shall have one vote.

assistant: 監事會議應當由二分之一以上（不含二分之一）的監事出席方可舉行，每名監事有一票表決權。
user: Please translate the following sentence from English to Chinese: 40. The Directors may, if they think fit, receive from any member willing to advance the same, and either in money or money’s worth, all or any part of the money uncalled and unpaid or instalments payable upon any shares held by him, and upon all or any of the moneys so advanced the Company may pay interest at such rate (if any) as the Directors may decide.

assistant: 40. 董事可於其認爲適當之情況下收取股東有意就所持股份墊付之全部或任何部分未催繳、未付款或應付分期股款（無論以貨幣或貨幣等值形式），而本公司可按董事決定之利率（如有）支付所有或任何預繳款項之利息。
user: Please translate the following sentence from English to Chinese: and (iii) sub-divide its shares or any of them into shares of smaller amount than is fixed by the Memorandum of Association of the Company, subject nevertheless to the provisions of the Law, and so that the resolution whereby any share is sub-divided may determine that, as between the holders of the shares resulting from such sub-division, one or more of the shares may have any such preferred or other special rights, over, or may have such deferred rights or be subject to any such restrictions as compared with the others as the Company has power to attach to unissued or new shares.

assistant: 及 (iii) 將股份或其中任何部分拆細爲面額小於本公司組織章程大綱所釐定者的股份，惟須在法例條文規限下進行拆細，而拆細任何股份所依據的決議案可釐定在拆細後所產生的股份的持有人之間，一股或多股股份較其他股份可享有本公司有權對未發行或新股份附加的任何優先或其他特別權利，或具有或受到本公司有權對未發行或新股份附加的遞延權利或任何有關限制。
user: Please translate the following sentence from English to Chinese: The chairman and the vice chairman shall be elected with the approval of more than half of all the directors.

assistant: 董事長和副董事長由董事會以全體董事的過半數選舉產生。
user: Please translate the following sentence from English to Chinese: If any amendment to the Company’s Articles of Association involves matters provided in the Mandatory Provisions, it shall become effective after approval by the general meeting of shareholders of the Company and registration with the authority for company registration and administration. Article 162 Mandatory Provisions

assistant: 公司章程的修改，涉及《必備條款》內容的，經公司股東大《必備條款》第 162 條 會通過並向公司登記管理機關登記後生效。 第二百三十五條
user: Please translate the following sentence from English to Chinese: Article 231 If more than one half of the supervisors consider the subject of the meeting to be unclear and unspecific, or they are unable to make decisions due to inadequate meeting materials, the chairman of the meeting may announce the suspension of the voting on such subjects.

assistant: 第二百三十一條全體監事過半數認爲會議議題不明確、不具體，或者因會議材料不充分等事由導致其無法對決議事項做出判斷時，會議主持人可以宣佈對該議題暫緩表決。
user: Please translate the following sentence from English to Chinese: 3 “Listing Rules” shall mean the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited as amended from time to time;

assistant: 3 「上市規則」應指經不時修訂的《香港聯合交易所有限公司創業版證券上市規則》；
user: Please translate the following sentence from English to Chinese: Article 133 The chief executive officer shall be accountable to the board of directors and exercise the following functions and powers:

assistant: 第一百三十三條公司總裁對董事會負責，行使下列職權：
user: Please translate the following sentence from English to Chinese: If a director cannot attend a board meeting and fails to appoint a proxy to attend the meeting on his behalf, the director shall be deemed to have waived his/her voting right at that meeting.

assistant: 董事未出席董事會會議，亦未委託代表出席的，視爲放棄在該次會議的投票權。
user: Please translate the following sentence from English to Chinese: (1) A resolution in writing signed or approved in writing by all the Directors except such as are temporarily unable to act through ill-health or disability (or their alternate Directors) shall (so long as they constitute a quorum as provided in Article 100) be as valid and effectual as if it had been passed at a meeting of the Board or, as the case maybe, such committee duly convened and held.

assistant: (1) 經由全體董事（因疾病或無行爲能力暫時不能履行職務之董事（或其侯補董事）除外）簽署或批准之書面決議案（只要簽署董事達到章程細則第 100 條規定之法定人數）即屬有效，尢如其在妥當地召開及舉行的董事會會議或委員會會議（視情況而定）上通過。
user: Please translate the following sentence from English to Chinese: (6) each shareholder’s date of termination as a shareholder.

assistant: （六）各股東終止爲股東的日期。
user: Please translate the following sentence from English to Chinese: (3) the stamp duty that is chargeable on the instrument of transfer shall have been paid;

assistant: （三）轉讓文據已付應繳的印花稅；
user: Please translate the following sentence from English to Chinese: Article 107 Directors, supervisors and senior management officers shall explain and illustrate the questions and suggestions made by shareholders at a shareholders’ general meeting.

assistant: 第一百零七條董事、監事、高級管理人員在股東大會上就股東的質詢和建議作出解釋和說明。
user: Please translate the following sentence from English to Chinese: The Chairman of the Board of Directors or the chairman of the meeting shall have the right to decide on the time allocated to the discussions of each agenda item, whether or not to stop a discussion, and whether or not to move onto the next item.

assistant: 董事長或者會議主持人有權決定每一議題的議事時間、是否停止討論、是否轉入下一議題等。
user: Please translate the following sentence from English to Chinese: 43. At least twenty-one days’ notice in writing shall be given of an Annual General Meeting or any extraordinary general meeting at which a special resolution is to be proposed and at least fourteen days’ notice in writing shall be given of any other extraordinary general meeting.

assistant: 43. 股東周年大會或爲提呈特別決議案而召開的任何股東特別大會，應以最少二十一天的書面通告召開，而任何其他股東特別大會應以最少十四天的書面通告召開。
user: Please translate the following sentence from English to Chinese: A document purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Board or any committee which is so certified shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that such resolution has been duly passed or, as the case may be, that such minutes or extract is a true and accurate record of proceedings at a duly constituted meeting.

assistant: 宣稱爲本公司或董事會或任何委員會決議案副本或會議記錄摘要的文件，凡按上文所述經核證，即爲使所有與本公司有事務往來的人士受惠的不可推翻證據，基於對該證據的信賴，該決議案已經正式通過或（視情況而定）該會議記錄或摘要屬妥爲構成的會議上議事程序的真確記錄。
user: Please translate the following sentence from English to Chinese: In such case, the following provisions shall apply:

assistant: 在此情況下，以下條款適用：
user: Please translate the following sentence from English to Chinese: In the event of any conflict among the Statutes, the Company shall comply with the most onerous Statute(s), subject to approvals from the relevant stock exchanges and/or government authorities.

assistant: 若這些規程之間存在任何衝突，本公司應遵守最繁苛的規程，並須經相關證券交易所及╱或政府機關批准。
user: Please translate the following sentence from English to Chinese: (1) to inspect at any time the books and accounts, records and supporting documents of the Company and be entitled to request the directors, general and deputy general managers and other officers of the Company to provide relevant information and explanations thereof;

assistant: (1) 隨時查閱公司的帳簿、記錄或者憑證，並有權要求公司的董事、總經理、 副總經理或者其他高級管理人員提供有關資料和說明；
user: Please translate the following sentence from English to Chinese: (4) matters that in the opinion of independent directors may prejudice to the interests of the minority shareholders;

assistant: （四）獨立董事認爲可能損害中小股東權益的事項；
user: Please translate the following sentence from English to Chinese: Article 131  Non-employee representative Directors shall be elected or replaced by the shareholders’ general meetings, while employee representative Directors shall be elected or replaced by the Company’s employee representatives assembly.

assistant: 第一百三十一條　非職工代表出任的董事由股東大會選舉或更換，職工代表出任的董事由公司職工代表大會選舉或更換。
user: Please translate the following sentence from English to Chinese: Any change or correction to various parts of the register of shareholders shall be carried out in accordance with the law of the place where the register of shareholders is maintained.

assistant: 股東名冊各部分的更改或更正，應當根據股東名冊各存放地的法律進行。
user: Please translate the following sentence from English to Chinese: The Company shall not accept any shares of the Company as the subject of pledge.

assistant: 公司不接受本公司的股票作爲質押權的標的。
user: Please translate the following sentence from English to Chinese: (3) to approve that a director or supervisor (for his/her own interests or another’s interests) divest other shareholders of individual rights and interests including (but not limited to) any distribution rights and voting rights, but not including where the matter is submitted to the general meeting of shareholders for adoption in accordance with the Articles of Association that there be reorganization of the Company.

assistant: （三）批准董事、監事（爲自己或者他人利益）剝奪其他股東的個人權益，包括（但不限於）任何分配權、表決權，但不包括根據本章程提交股東大會通過的公司改組。
user: Please translate the following sentence from English to Chinese: (b) The Board may also pay half-yearly or at other intervals to be selected by it any dividend which may be payable at a fixed rate if the Board is of the opinion that the profits available for distribution justify the payment.

assistant: (b) 倘董事會認爲可供分派溢利可作出股息時，其亦可每半年或以董事會選擇的其他期間支付可能以固定比率支付的任何股息。
user: Please translate the following sentence from English to Chinese: Annual general meetings are held once every year and within six months after the last financial year end.

assistant: 股東年會每年召開一次，並應於上一會計年度完結之後的六個月之內舉行。
user: Please translate the following sentence from English to Chinese: A director who has been proved as having expressed dissenting opinions on the resolution and such opinions are recorded in the minutes of the meeting can be exempt from liability.

assistant: 但經證明在表決時曾表明異議並記載於會議記錄的，該董事可以免除責任。
user: Please translate the following sentence from English to Chinese: Each share shall carry one vote.

assistant: 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: 27. Every shareholder upon whom a call is made shall pay the amount of every call so made on him to the person and at the time or times and place or places as the Board shall appoint.

assistant: 27. 每名被催繳的股東均須於董事會指定的時間及地點向董事會指定支付催繳股款 的人士支付其被催繳的每項催繳股款金額。
user: Please translate the following sentence from English to Chinese: 3.12 The holder of the shares being purchased, surrendered or redeemed shall be bound to deliver up to the Company at its principal place of business in Hong Kong or such other place as the Board shall specify the certificate(s) thereof, if any, for cancellation and thereupon the Company shall pay to him the purchase or redemption monies in respect thereof.

assistant: 3.12 被購買、交回或贖回的股份的持有人須於本公司在香港的主要營業地點或董事會指明的其他地方移交其證書（如有），以作註銷，本公司須隨即向其支付有關的購買或贖回款項。
user: Please translate the following sentence from English to Chinese: The aforementioned related relation refers to the relationship between the controlling shareholders, actual controllers, directors, supervisors or senior management and enterprises under their direct or indirect control, and any other relations that may lead to the transfer of the Company’s interests.

assistant: 前述關聯關係是指公司控股股東、實際控制人、董事、監事、高級管理人員與其直接或者間接控制的企業之間的關係，以及可能導致公司利益轉移的其他關係。
user: Please translate the following sentence from English to Chinese: 33. The Board may, if it thinks fit, receive from any Member willing to advance the same, and either in money or money’s worth, all or any part of the moneys uncalled and unpaid or instalments payable upon any shares held by him and upon all or any of the moneys so advanced (until the same would, but for such advance, become presently payable) pay interest at such rate (if any) as the Board may decide.

assistant: 33. 如董事會認爲合適，可向任何股東收取彼自願向本公司預先支付的全部或部分（不論以貨幣或等同貨幣之價值）未催繳及未償還款項或於彼持有任何股份後應付的分期款項，而本公司可於全部或部分有關款項墊付予本公司後（該等款額如未用於墊支，則直至成爲目前應付款項時），按由董事會決定的利率（如有）支付利息。
user: Please translate the following sentence from English to Chinese: (viii) to restrict the transfer of ownership of the shares of such class or to increase any such restrictions;

assistant: （八）對該類別股份的轉讓或所有權加以限制或者增加該等限制；
user: Please translate the following sentence from English to Chinese: the principal register and where applicable, any branch register of Members to be maintained at such place within or outside the Cayman Islands as the Board shall determine from time to time.

assistant: 存置於開曼羣島或開曼羣島以外地區（由董事會不時決定）的股東總冊及任何股東分冊（如適用）。
user: Please translate the following sentence from English to Chinese: (3) If the Company fails to send the statement of the relevant accounting firm according to the above provisions of item (2), the accounting firm may ask the statement be read at the shareholders’ general meeting and make further appeal.

assistant: （三）公司如果未將有關會計師事務所的陳述按本款（二）項的規定送出，有關會計師事務所可要求該陳述在股東大會上宣讀，並可以進一步作出申訴。
user: Please translate the following sentence from English to Chinese: The Board may from time to time pay to the Members such interim dividends as appear to the Board to be justified by the profits of the Company and in particular (but without prejudice to the generality of the foregoing) if at any time the share capital of the Company is divided into different classes, the Board may pay such interim dividends in respect of those shares in the capital of the Company which confer on the holders thereof deferred or non-preferential rights as well as in respect of those shares which confer on the holders thereof preferential rights with regard to dividend and provided that the Board acts bona fide the Board shall not incur any responsibility to the holders of shares conferring any preference for any damage that they may suffer by reason of the payment of an interim dividend on any shares having deferred or non-preferential rights and may also pay any fixed dividend which is payable on any shares of the Company half-yearly or on any other dates, whenever such profits, in the opinion of the Board, justifies such payment.

assistant: 董事會可不時向股東派付其鑑於本公司的利潤認爲足以支持的中期股息，特別是（但在不損害前文所述的一般性下）如於任何時間本公司的股本劃分爲不同類別，董事會可就本公司股本中賦予其持有人遞延或非優先權利的股份或是就賦予其持有人股息方面優先權利的股份派付中期股息，惟在董事會真誠行事的情況下，因就任何附有遞延或非優先權利的股份派付中期股息而令賦予優先權股份的持有人蒙受的損害，董事會無須負上任何責任。 在董事會認爲利潤足以支持派付時，亦可派付每半年或在任何其他日期就本公司任何股份應付的任何定期股息。
user: Please translate the following sentence from English to Chinese: (v) the instrument of transfer is properly stamped.

assistant: (v) 轉讓文據已妥善繳足印花稅。
user: Please translate the following sentence from English to Chinese: “Head Office” means such office of the Company as the Board may from time to time determine to be the principal office of the Company;

assistant: 「總辦事處」指董事會可能不時釐定爲本公司主要辦事處的本公司辦事處；
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）若通過電子通訊方式發送，則應在本公司伺服器或其代理伺服器上發送之日應視爲發出。
user: Please translate the following sentence from English to Chinese: c) nationality;

assistant: （c）國籍；
user: Please translate the following sentence from English to Chinese: (2) specify the place, the date and the time of the meeting;

assistant: （二）指定會議的地點、日期和時間；
user: Please translate the following sentence from English to Chinese: (II) to pay the share subscription price based on the shares subscribed and the method of subscription;

assistant: (二)依其所認購股份和入股方式繳納股金；
user: Please translate the following sentence from English to Chinese: The Board may from time to time appoint any one or more of its body to be a managing director, joint managing director or deputy managing director or to hold any other employment or executive office with the Company for such period (subject to their continuance as Directors) and upon such terms as the Board may determine and the Board may revoke or terminate any of such appointments. Any such revocation or termination as aforesaid shall be without prejudice to any claim for damages that such Director may have against the Company or the Company may have against such Director.

assistant: 董事會可不時委任董事會中任何一位或多位成員爲董事總經理、聯席董事總經理或副董事總經理或出任本公司任何其他職位或行政主管職位，任期（以其繼續擔任董事之職務爲限）及條款由董事會決定，董事會並可撤回或終止該等委任。 上述任何撤回或終止委任將不損及該董事與本公司之間因招致之損失而向對方提出之任何損害賠償之索償。
user: Please translate the following sentence from English to Chinese: If the number of voting shares at such meeting held by shareholders who intend to attend such meeting is not less than one-half of the total number of voting shares at such meeting, the Company may hold such 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: PAGE 41

assistant: 第41頁
user: Please translate the following sentence from English to Chinese: The instrument of proxy shall, 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: 除在委任投票代表文件上列明者外，該委任投票代表文件在有關會議的延會中同樣有效。
user: Please translate the following sentence from English to Chinese: 2. Exchanging all or part of the said category of shares with another category of shares, exchanging all or part of another category of shares to the said category, or granting equal conversation rights between the said category and another category of shares;

assistant: （二）將該類別股份的全部或者部分換作其他類別，或者將另一類別的股份的全部或者部分換作該類別股份或者授予該等轉換權；
user: Please translate the following sentence from English to Chinese: (2) The notice shall specify the time and place of the meeting and particulars of resolutions to be considered at the meeting and, in case of special business, the general nature of the business.

assistant: (2) 通告須註明會議時間及地點以及於會上將予考慮的決議案詳情。 如有特別事項，則須載述該事項的一般性質。
user: Please translate the following sentence from English to Chinese: (B) Subject to paragraph (C) of this Bye-law 81, no objection shall be raised to the qualification of any person exercising or purporting to exercise a vote or the admissibility of any vote except at the meeting or adjourned meeting at which the vote objected to is given or tendered, and every vote not disallowed at such meeting shall be valid for all purposes.

assistant: (B) 根據本細則第 81 條 (C) 段，不得對行使或擬行使表決權之任何人士之表決資格或任何表決之可接納性提出異議，除非於作出或提出反對票之會議或其續會上提出則作別論； 凡在有關會議上未遭反對之表決在各方面均爲有效。
user: Please translate the following sentence from English to Chinese: The Company shall at all times comply with the provisions of the Law in relation to the share premium account.

assistant: 本公司在所有時間均須遵守公司法中與股份溢價賬有關的規定。
user: Please translate the following sentence from English to Chinese: (g) Entry into register of members.

assistant: (g) 記入股東名冊。