billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The minutes of the board of directors shall record the following:

assistant: 董事會會議記錄包括以下內容：
user: Please translate the following sentence from English to Chinese: In case of any dispute as to the admission or rejection of any vote the Chairman shall determine the same, and such determination shall be final and conclusive.

assistant: 就有關接納或拒絕任何票數的任何爭議而言，主席就此等爭議作出接納或拒絕的決定須爲最終及不可推翻的決定。
user: Please translate the following sentence from English to Chinese: Article 293 Definitions: (1) de facto controller means a party that is not a shareholder of the company, but shall be capable to control the act of the Company through investment relationship, agreement or other arrangements.

assistant: 第二十四章附則 第二百九十三條釋義（一）實際控制人，是指雖不是公司的股東，但通過投資關係、協議或者其他安排，能夠實際支配公司行爲的人。
user: Please translate the following sentence from English to Chinese: If the appoint authorized others to sign the proxy form, the power of attorney or other authorization documents shall be notarized.

assistant: 委託書由委託人授權他人簽署的，授權簽署的授權書或者其他授權文件應當經過公證。
user: Please translate the following sentence from English to Chinese: UNTRACEABLE MEMBERS 55.

assistant: 無法聯絡的股東 55.
user: Please translate the following sentence from English to Chinese: Where the Company has a scheme approved by the competent securities department of the State Council to issue Foreign Invested Shares Listed Overseas and Domestic Shares, the board of directors of the Company may implement arrangements to make separate issue.

assistant: 經國務院證券主管機構批准的公司發行境外上市外資股和內資股的計劃，公司董事會可以作出分別發行的實施安排。
user: Please translate the following sentence from English to Chinese: Article 129 Directors or other senior management personnel of the Company may concurrently hold the office of secretary to the Company.

assistant: 第一百二十九條公司董事或其他高級管理人員，均可同時兼任公司祕書。
user: Please translate the following sentence from English to Chinese: Article 70 When convening a shareholders’ general meeting, the Company shall engage legal advisers to provide legal opinions on the following issues:

assistant: 第七十條本公司召開股東大會時將聘請律師對以下問題出具法律意見並公告：
user: Please translate the following sentence from English to Chinese: (3) not to expropriate in any guise the properties of the Company, including but not limited to taking over any opportunities advantageous to the Company;

assistant: （三）不得以任何形式剝奪本公司財產，包括（但不限於）對本公司有利的機會；
user: Please translate the following sentence from English to Chinese: (d) any allotment letters after the expiry of seven (7) years from the date of issue thereof;

assistant: (d) 於有關發行日期起計七(7)年期屆滿後銷燬任何配發通知書；
user: Please translate the following sentence from English to Chinese: so far as it is aware at the end of the relevant period, the Company has not at any time during the relevant period received any indication of the existence of the member who is the holder of such shares or of a person entitled to such shares by death, bankruptcy or operation of law;

assistant: 於有關期間屆滿時，據本公司所知，本公司於有關期間內任何時間並無接獲任何顯示該股東（即該等股份的持有人或因身故、破產或因法律的施行而擁有該等股份權益的人士）存在的消息；
user: Please translate the following sentence from English to Chinese: The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith, in a manner which the person reasonably believed to be in or not opposed to the best interests of the Company, in a manner that was willfully or grossly negligent, and, with respect to any criminal action or proceeding, had reasonable cause to believe that the person's conduct was unlawful.

assistant: 以及（如屬任何刑事法律行動或法律程序）在並無合理理由相信其行爲屬違法的情況下行事。 於作出判決、法令、和解、定罪或無罪申訴或對等項目後終止任何法律行動、訴訟或法律程序，不得因其本身而產生推定，假定該名人士並無真誠地以其合理認爲符合或不損害本公司最佳利益的方式；
user: Please translate the following sentence from English to Chinese: Article 160  Each director, supervisor and senior management officer of the Company shall not direct the following persons or institutions (“related person”) to do what they may do not under laws, regulations and the Articles of Association;

assistant: 第一百六十條公司董事、監事和高級管理人員，不得指使下列人員或者機構（「相關人」）做出法律法規及本章程規定的董事、監事和高級管理人員不能做的事：
user: Please translate the following sentence from English to Chinese: And in every such case, the person registered as transferee, his executors, administrators and assigns, alone shall be entitled to be recognised as the holder of such shares and the previous holder shall, so far as the Company is concerned, be deemed to have transferred his whole title thereto.

assistant: 在上述每種情況中，僅登記爲承讓人的人士、其遺產執行人、遺產管理人及受讓人有權被確認爲該等股份的持有人，就本公司而言，先前的持有人得視爲已經轉讓其對該等股份的全部所有權。
user: Please translate the following sentence from English to Chinese: Article 127

assistant: 第一百二十七條
user: Please translate the following sentence from English to Chinese: To every such separate general meeting the provisions of these Articles relating to general meetings shall mutatis mutandis apply, but so that the necessary quorum (other than at an adjourned meeting) shall be not less than two persons holding (or, in the case of a Shareholder being a corporation, by its duly authorised representative) or representing by proxy one-third in nominal value of the issued Shares of that class, that the quorum for any meeting adjourned for want of quorum shall be two Shareholders present in person (or in the case of the Shareholder being a corporation, by its duly authorised representative) or by proxy (whatever the number of Shares held by them) and that any holder of Shares of the class present in person (or in the case of the Shareholder being a corporation, by its duly authorised representative) or by proxy may demand a poll.

assistant: 本細則有關股東大會之條文在作出必要修訂後適用於各另行召開之股東大會，但有關股東大會法定人數（不包括延會）爲不少於兩名人士持有（或如股東爲法團，由其委派正式授權代表出席）或委任代表持有該類別已發行股份面值之三分一，而有關任何延會之所須法定人數爲不少於兩名股東親身（或如股東爲法團，由其委派正式授權代表出席）或委任代表（該代表所持有股份的任何數目），且任何親身出席（或如股東爲法團，由其委派正式授權代表出席）或委派代表出席的有關類別股份持有人，均可要求以投票方式進行表決。
user: Please translate the following sentence from English to Chinese: (D) The Company may upon the recommendation of the Board by Special Resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (A) of this Bye-Law a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

assistant: (D) 本公司可在董事會推薦下透過特別決議案決議，就本公司任何股息特定配發入賬列作繳足的股份作爲派發全部股息（儘管有本條細則第(A)段的規定），而毋須授予股東選擇收取現金股息以代替配發股份的權利。
user: Please translate the following sentence from English to Chinese: (4) the share certificate numbers of the shares held by each shareholder;

assistant: （四）各股東所持股份的編號；
user: Please translate the following sentence from English to Chinese: Article 153 A loan made by the Company in breach of the prohibition described in the preceding article shall be forthwith repayable by the recipient of the loan regardless of the terms of the loan.

assistant: 第一百五十三條公司違反前條規定提供貸款的，不論其貸款條件如何，收到款項的人應當立即償還。
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: 本公司於任何時候均應遵守法例有關股份溢價賬的條文規定。
user: Please translate the following sentence from English to Chinese: Article 15 An open, fair and just principle shall be adopted in the issuance of shares of the Company. Each share of the same class shall have equal rights.

assistant: 第十五條公司股份的發行，實行公開、公平、公正的原則，同種類的每一股份應當具有同等權利。
user: Please translate the following sentence from English to Chinese: (2) Personal particulars of directors, supervisors, general manager and other senior management officers of the Company, including:

assistant: (2) 公司董事、監事、總經理和其他高級管理人員的個人有關資料，包括：
user: Please translate the following sentence from English to Chinese: The convener shall guarantee that the contents in the minutes of meeting are true, correct and complete.

assistant: 召集人應當保證會議記錄內容真實、準確和完整。
user: Please translate the following sentence from English to Chinese: All Overseas-Listed Foreign Shares listed in Hong Kong shall be transferred by an instrument in writing in any usual or common form or any other form which the board of directors may approve.

assistant: 公司在香港上市的境外上市外資股需以平常或通常格式或董事會可接納的其他格式之轉讓文據以書面形式轉讓；
user: Please translate the following sentence from English to Chinese: Article 3.16 After increase of its capital, the Company shall file the change with relevant authorities for registration and make relevant announcement.

assistant: 3.16 增加資本後，公司須向公司登記機關辦理變更登記，並作出公告。
user: Please translate the following sentence from English to Chinese: The transferor shall be deemed to remain the holder of the share until the name of the transferee is entered in the Register in respect thereof. Nothing in these Bye-laws shall preclude the Board from recognising a renunciation of the allotment or provisional allotment of any share by the allottee in favour of some other person.

assistant: 在股份承讓人登記於股東名冊前，轉讓人仍須視爲股份的持有人。 該等公司細則並不妨礙董事會確認獲配發人以某一其他人士爲受益人放棄獲配發或暫定配發的任何股份。
user: Please translate the following sentence from English to Chinese: In case of any discrepancy between the Articles of Association made in any other languages or prepared in different versions and the Articles of Association, the Articles of Association of the latest Chinese version approved by and filed in Shandong Administration for Industry and Commerce shall prevail.

assistant: 第二百九十一條本章程以中文書寫，其他任何語種或不同版本的章程與本章程有歧義時，以在 山東省工商行政管理局最近一次覈准登記後的中文版章程爲準。
user: Please translate the following sentence from English to Chinese: (8) not to disclose the secrets of the Company without consent;

assistant: （八）不得擅自披露公司祕密；
user: Please translate the following sentence from English to Chinese: The Company’s lien (if any) on a Share shall extend to all Dividends and bonuses declared in respect thereof.

assistant: 本公司對於股份的留置權（如有），應延伸至就該股份所宣派的一切股息及紅利。
user: Please translate the following sentence from English to Chinese: 30. On the trial or hearing of any action or other proceedings for the recovery of any money due for any call, it shall be sufficient to prove that the name of the Member sued is entered in the Register as the holder, or one of the holders, of the shares in respect of which such debt accrued, that the resolution making the call is duly recorded in the minute book, and that notice of such call was duly given to the Member sued, in pursuance of these Bye-laws;

assistant: 30. 於有關收回任何催繳到期款項的任何訴訟或其他法律程序的審訊或聆訊中，根據公司細則，作出催繳的決議案正式記錄於會議記錄，及催繳通知已正式發給被起訴的股東，即屬證明被起訴股東名稱已記入股東名冊列作產生債務股份的持有人或持有人之一的足夠證據；
user: Please translate the following sentence from English to Chinese: 5. Nothing in the preceding sections shall be deemed to permit the Company to carry on the business of a Bank or Trust Company without being licensed in that behalf under the provisions of the Banks and Trust Companies Regulation Law (Revised), or to carry on Insurance Business from within the Cayman Islands or the business of an Insurance Manager, Agent, Sub-agent or Broker without being licensed in that behalf under the provisions of the Insurance Law 1979 (as amended), or to carry on the business of Company Management without being licensed in that behalf under the provisions of the Companies Management Law, 1984.

assistant: 5. 前述條款概不得被視作允許本公司在未根據《銀行和信託公司管理條例法》（經修訂）條款獲得牌照的情況下經營銀行或信託公司業務，或在未根據 1979 年之《保險法》（經修訂）條款獲得牌照的情況下在開曼羣島境內或透過保險經理、代理、分代理或經紀的業務經營保險業務，或在未根據 1984 年之《公司管理法》條款獲得牌照的情況下經營公司管理業務。
user: Please translate the following sentence from English to Chinese: For any notice delivered by fax, the date of delivery shall be the record date of fax.

assistant: 公司通知以傳真發送的，傳真發送單記錄日期爲送達日期；
user: Please translate the following sentence from English to Chinese: (III) the nomination of independent directors shall be made in accordance with the provisions of Article 154 hereof.

assistant: （三）獨立董事的提名應遵照本章程之第一百五十四條規定。
user: Please translate the following sentence from English to Chinese: The Company’s shares that are held by the Company itself shall not participate in the profit distribution.

assistant: 公司持有的公司股份不參與分配利潤。
user: Please translate the following sentence from English to Chinese: Unless otherwise stipulated by laws and administrative regulations, the amount of interim dividends distributed shall not exceed 50% of the distributable profits as stated in the interim profit statement of the Company.

assistant: 除非法律法規另有規定，中期股利數額不應超過公司中中期利潤表可分配利潤的50%。
user: Please translate the following sentence from English to Chinese: (2) In these Articles, unless there be something within the subject or context inconsistent with such construction:

assistant: (2) 於該等細則內，除非主題或內容與該解釋不相符，否則：
user: Please translate the following sentence from English to Chinese: 38. The instrument of transfer shall be executed by or on behalf of the transferor and by or on behalf of the transferee PROVIDED that the Board may dispense with the execution of the instrument of transfer by the transferee in any case which it thinks fit in its discretion to do so.

assistant: 38. 轉讓文據須由轉讓人及承讓人或彼等的代表簽署，惟董事會在其認爲適合的情況下有權酌情豁免承讓人簽署轉讓文據。
user: Please translate the following sentence from English to Chinese: The business objectives of the Company are:

assistant: 公司的經營宗旨是：
user: Please translate the following sentence from English to Chinese: 19. to sell, improve, manage, develop, exchange, lease, dispose of, turn to account of otherwise deal with the property of the company in the ordinary course of its business;

assistant: 19. 於本公司日常業務過程中出售、改善、管理、發展、交換、租賃、處置、利用或以其他方式處理本公司物業；
user: Please translate the following sentence from English to Chinese: (10) to adopt resolutions on the issue of bonds of the Company;

assistant: （十）對公司發行債券作出決議；
user: Please translate the following sentence from English to Chinese: and (d) if, upon the exercise of the subscription rights represented by any warrant, the amount standing to the credit of the Subscription Rights Reserve is not sufficient to pay up in full such additional nominal amount of shares equal to such difference as aforesaid to which the exercising warrantholder is entitled, the Board shall apply any profits or reserves then or thereafter becoming available (including, to the extent permitted by law, share premium account) for such purpose until such additional nominal amount of shares is paid up and allotted as aforesaid and until then no dividend or other distribution shall be paid or made on the fully paid shares of the Company then in issue. Pending such payment and allotment, the exercising warrantholder shall be issued by the Company with a certificate evidencing his right to the allotment of such additional nominal amount of shares.

assistant: 及 (d) 如在任何認股權證所代表的認購權獲行使後，認購權儲備進賬金額不足以繳足該行使認股權證持有人可享有的相當於上述差額的額外股份面值，董事會須運用當時或其後可供此用途的任何利潤或儲備（在法律准許範圍內，包括股份溢價賬），直至該等額外股份面額已繳足及如上所述配發爲止，在此情況下，本公司當時已發行繳足股份將不會派付或作出任何股息或其他分派。 在付款及配發期間，該行使認股權證持有人將獲本公司發出一張證書，證明其獲配發該額外面額股份的權利。
user: Please translate the following sentence from English to Chinese: Article 27 The Company may, subject to the laws, administrative regulations, Listing Rules of Hong Kong Stock Exchange, departmental regulations and these articles and upon approval of the competent authority of China, repurchase its shares in the following circumstances:

assistant: 第二十七條　公司在下列情況下，可以依照法律、行政法規、香港聯交所上市規則、部門規章和本章程的規定，報國家有關主管機構批准，購回本公司的股份：
user: Please translate the following sentence from English to Chinese: (5) Upon the expiration of 90 days period of the announcement and exhibition referred to in item (3) and (4) of this Article, if no objection on the reissuance of the share certificate has been received by the Company, a new share certificate may be reissued pursuant to the applicant’s application.

assistant: （五）本條（三）、（四）項所規定的公告、展示的90日期限屆滿，如公司未收到任何人對補發股票的異議，即可以根據申請人的申請補發新股票。
user: Please translate the following sentence from English to Chinese: The Board shall provide a shareholders’ register as of the equity registration date.

assistant: 董事會應當提供股權登記日的股東名冊。
user: Please translate the following sentence from English to Chinese: The registration for a meeting shall be completed before the presider announces the number of shareholders and proxies that attend the meeting and the total amount of their voting shares prior to voting.

assistant: 在會議主持人於表決前宣佈現場出席會議的股東和代理人人數及所持有表決權的股份總數之前，會議登記應當終止。
user: Please translate the following sentence from English to Chinese: Article 3 Mandatory Provisions

assistant: 《必備條款》第 3條
user: Please translate the following sentence from English to Chinese: (3) to lead the Board and ensure that the Board is well functioning and duly performing its duties; discuss all significant matters where appropriate on a timely basis;

assistant: （三）領導董事會，確保董事會有效運作和履行職責，並及時就所有重要、適當的事項進行討論；
user: Please translate the following sentence from English to Chinese: (ii) enter into any guarantee or provide any security in connection with a loan made by any person to a Director or a director of any Holding Company of the Company or any of their respective Close Associates;

assistant: (ii) 就任何人士向本公司董事或任何控股公司之董事或任何彼等各自聯繫人士所作貸款訂立任何擔保或提供任何抵押；
user: Please translate the following sentence from English to Chinese: In the event of any such transfer, the shareholder requesting such transfer shall bear the cost of effecting the transfer unless the Board otherwise determines.

assistant: 若作出上述任何轉移，除非董事會另有決定，要求作出轉移的股東須承擔使該轉移生效的費用。
user: Please translate the following sentence from English to Chinese: The Company may by special resolution:

assistant: 本公司可通過特別決議：
user: Please translate the following sentence from English to Chinese: Rules of Procedures for the Board of Directors

assistant: 董事會議事規則
user: Please translate the following sentence from English to Chinese: (ii) any proposal concerning an offer of shares or debentures or other securities of or by the Company or any other company which the Company may promote or be interested in for subscription or purchase where the Director or his Close Associate(s) is/are or is/are to be interested as a participant in the underwriting or subunderwriting of the offer;

assistant: (ii) 有關發售本公司或本公司可能發起或擁有權益的任何其他公司的股份、債券或其他證券，本公司發起或有興趣認購或購買該等其他公司所發售的股份、債券或其他證券，而董事或其緊密聯繫人士因參與售股的包銷或分包銷而擁有或將擁有權益的任何建議；
user: Please translate the following sentence from English to Chinese: There shall be no maximum number of Directors unless otherwise determined from time to time by the Members in general meeting.

assistant: 除股東不時於股東大會另有決定外，董事人數並無上限。
user: Please translate the following sentence from English to Chinese: (3) The Board in so far as permitted by any applicable law may, in its absolute discretion, at any time and from time to time transfer any share upon the Register to any branch register or any share on any branch register to the Register or any other branch register.

assistant: （3）董事會只要在任何適當的法律允許的情況下，都可以依其自行決定，在任何時候，不時地轉讓登記於註冊簿項下的任何股份於分註冊簿上，或將分註冊簿上的股份轉移至註冊簿或其他分註冊簿上。
user: Please translate the following sentence from English to Chinese: (a) hold any other office or place of profit with the Company (except that of Auditor) in conjunction with his office of Director for such period and, subject to the relevant provisions of the Act, upon such terms as the Board may determine.

assistant: (a) 在公司法有關條文規限下，於在任董事期間兼任本公司之任何其他有酬勞職位或職務（但不可擔任核數師），其任期及條款由董事會決定。
user: Please translate the following sentence from English to Chinese: (11) To restructure the Company where the proposed restructuring will result in different classes of shareholders bearing a disproportionate burden of such proposed restructuring;

assistant: （十一）公司改組方案會構成不同類別股東在改組中不按比例地承擔責任；
user: Please translate the following sentence from English to Chinese: The Bank shall arrange for a venue and the meeting shall be held in the form of on-the-spot meeting. The Bank may provide facilities to the shareholders attending the shareholders’ general meeting by adopting safe, economic and expedient networks or other methods required by laws, administrative regulations, the CSRC or the Articles.

assistant: 本行將設置會場，以現場會議形式召開，按照法律、行政法規、中國證監會或本行章程的規定，本行可以採用安全、經濟、便捷的網絡或其他方式爲股東參加股東大會提供便利。
user: Please translate the following sentence from English to Chinese: The affixation of our Bank’s seal on the share certificates shall be subject to the authorization of the Board.

assistant: 在股票上加蓋本行印章，應當有董事會的授權。
user: Please translate the following sentence from English to Chinese: (11) make resolutions on the engagement, dismissal and non-reappointment of the Company’s accounting firm;

assistant: （十一）對公司聘用、解聘或者不再續聘會計師事務所作出決議；
user: Please translate the following sentence from English to Chinese: (1) resigns his office by notice in writing delivered to the Company at the Office or tendered at a meeting of the Board;

assistant: (1) 倘以書面通知送交辦事處或在董事會會議上向本公司提交辭任通知辭職；
user: Please translate the following sentence from English to Chinese: (5) A meeting held in person shall not conclude before the meeting through the Internet or by other means, The Chairman of the meeting shall announce the circumstances and result of each motion, and announce whether the motion has been passed according to the results of the votes.

assistant: （五）股東大會現場結束時間不得早於網絡或其他方式，會議主持人應當宣佈每一提案的表決情況和結果，並根據表決結果宣佈提案是否通過。
user: Please translate the following sentence from English to Chinese: (4) the serial number(s) of the shares held by each shareholder;

assistant: (四) 各股東所持股份的編號；
user: Please translate the following sentence from English to Chinese: “associates”, in relation to any Director, shall have the meaning as ascribed to it in the Listing Rules;

assistant: 「聯繫人」就任何董事而言指上市規則所界定的涵義；
user: Please translate the following sentence from English to Chinese: (2) If at any general meeting any error is made in the counting of votes whether by failure to count any vote which ought to have been counted or by counting votes which ought not to have been counted, the error shall not vitiate the result of the voting unless it is pointed out at the same meeting and is, in the opinion of the chairman of the meeting, of sufficient magnitude to vitiate the result of the voting.

assistant: (2) 在任何股東大會上，點算投票出現錯誤(不論是未點算任何本應點算之票或點算不應點算之票)，該錯誤不會否定表決結果，除非於相同會議上即場指出且大會主席認爲足以否定表決結果。
user: Please translate the following sentence from English to Chinese: (4) He/she shall be responsible for organizing and coordinating the Company’s information disclosure matters, establishing and improving the system in respect of the Company’s information disclosures, participating in all relevant meetings of the Company concerning information disclosure, and keeping abreast of the Company’s major business decisions and relevant information and materials in a timely manner.

assistant: （四）負責協調和組織公司信息披露事宜，建立健全有關信息披露的制度，參加公司所有涉及信息披露的有關會議，及時知曉公司重大經營決策及有關信息資料。
user: Please translate the following sentence from English to Chinese: and (6) the provision of money by the Company for contributions to staff and workers’ share schemes (provided that the net assets of the Company are not thereby reduced or that, to the extent that the assets are thereby reduced, the financial assistance is provided out of distributable profits of the Company).

assistant: 及 （六）公司爲職工持股計劃提供款項（但是不應當導致公司的淨資產減少；
user: Please translate the following sentence from English to Chinese: The foregoing provisions shall not apply to a Director who holds any salaried employment or office in the Company except in the case of sums paid in respect of Directors’ fees.

assistant: 就支付給董事之款項而言，除有關支付董事袍金之金額外，前述規定對在本公司中擔任受薪工作或職務之董事並不適用。
user: Please translate the following sentence from English to Chinese: When the conditions are ready, a professional liability insurance system may be established in respect of the directors, supervisors, President and other senior ofﬁcers.

assistant: 本行在條件具備時，經股東大會批准，可以建立董事、監事、行長和其他高級管理人員的職業責任保險制度。
user: Please translate the following sentence from English to Chinese: For the purposes of this Bye-law, an employees’ share scheme is a scheme for encouraging or facilitating the holding of shares or debentures in the Company by or for the benefit of the bona fide employees or former employees of the Company, the Company’s subsidiary or holding company or subsidiary of the Company’s holding company, or the wives, husbands, widows, widowers or children or step-children under the age of twenty-one of such employees or former employees.

assistant: 就本公司細則而言，僱員股份計劃爲鼓勵或促進本公司、本公司附屬公司或控股公司或本公司控股公司的附屬公司的真誠僱員或前僱員、或該等僱員或前僱員的妻子、丈夫、遺孀、鰥夫、或二十一歲以下子女或繼子女持有本公司股份或債權證或爲彼等的利益而持有本公司股份或債權證的計劃。