billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: “Secretary” shall mean the person for the time being performing the duties of that office or any other person appointed to perform any of the duties of the secretary to the Company, including a joint, temporary, assistant or deputy secretary;

assistant: 「祕書」指當時履行該職務職責的人士或獲委派向本公司履行任何祕書職責的任何其他人士，包括聯席、臨時、助理或副祕書；
user: Please translate the following sentence from English to Chinese: 5. persons that have been removed from office by any other commercial banks or institutions for failure to perform their fiduciary duty and to honestly and diligently perform their duties;

assistant: （五）因違反誠信義務，未能忠實、勤勉履行職務被其他商業銀行或組織罷免職務的；
user: Please translate the following sentence from English to Chinese: (3) Subject to the relevant regulations hereof and Prerequisite Clauses, the amended Articles of Association that is submitted to the general meeting shall be passed the general meeting as a special resolution;

assistant: （三）在遵守本公司章程有關規定及《必備條款》的前提下，提交股東大會表決的修改內容應以特別決議通過。
user: Please translate the following sentence from English to Chinese: Article 75  Shareholder(s) severally holding 10.0% or more shares of the Company shall be entitled to request in writing the Board to convene an extraordinary general meeting or class general meeting of the Company.

assistant: 第七十五條　單獨持有公司10%以上（含10%）股份的股東有權向董事會請求召開臨時股東大會或者類別股東會議，並應當以書面形式向董事會提出。
user: Please translate the following sentence from English to Chinese: Article 6 Convening and Chairing of the Meeting The meeting of the Board of Directors shall be convened and chaired by the Chairman of the Board of Directors;

assistant: 第六條會議的召集和主持董事會由董事長依法召集並主持；
user: Please translate the following sentence from English to Chinese: After the end of each accounting year, the board of directors shall carefully study and examine the profit distribution plan and listen fully to the views of independent directors.

assistant: 公司在每個會計年度結束後，董事會應認真研究和論證利潤分配預案，應充分聽取獨立董事的意見。
user: Please translate the following sentence from English to Chinese: Whilst most of the member firms of the LBMA will hold licences from the United Kingdom Financial Conduct Authority in respect of specific regulated activities they may undertake in the course of their various businesses, the LBMA itself is not subject to the oversight or supervision of any financial regulator.

assistant: 雖然LBMA的大多數會員機構就其在自身各項業務過程中可能從事的特定受規管活動而言均會持有英國金融行爲監管局給予的牌照，但 LBMA本身不受任何金融監管機構的監督或規管。
user: Please translate the following sentence from English to Chinese: 25. A copy of the notice referred to in Bye-Law 24 shall be sent to shareholders in the manner in Copy of notice

assistant: 25. 公司細則第24條所述的通知之副本應以本文之規定可能向本公司股東寄發通知的方式寄發予股東
user: Please translate the following sentence from English to Chinese: For a legal person Shareholder, the instrument must be affixed with the common seal or signed by its director, or an attorney or a person duly authorised.

assistant: 委託人爲法人的，應當加蓋法人印章或者由其董事或者正式委任的代理人或人員簽署。
user: Please translate the following sentence from English to Chinese: If so, the financial statements and the report of the Auditor should disclose this fact and name such country or jurisdiction.

assistant: 在此情況下，財務報表及審計師報告應披露此事並註明該國家或司法權區。
user: Please translate the following sentence from English to Chinese: (III) other manners required by the stock exchange on which shares of the Company are listed and listing rules.

assistant: （三）按公司證券上市地的證券交易所和上市規則的其它要求發出。
user: Please translate the following sentence from English to Chinese: resolution shall be required to alter the provisions of the memorandum of association or to change the name of the Company.

assistant: 更改組織章程大綱條文或更改本公司名稱，須通過特別決議。
user: Please translate the following sentence from English to Chinese: (d) Notwithstanding the generality of the foregoing and subject to Articles 9A(5) and (6) below, in any conversion or redemption of Preferred Shares, the Preferred Shareholder(s) shall be entitled to a pro rata portion of such Dividend that has accrued thereon up to the date immediately prior to the service of a notice in writing to convert Preferred Shares or the Payment date of the redemption amount (as the case may be).

assistant: (d) 儘管有上文之一般性原則，及在下文第9A(5)條及第(6) 條細則之規限下，在兌換或贖回任何優先股時，優先股東有權就其於截至緊接兌換優先股之書面通知送達前一日或贖回款項支付日期（視乎情況而定）止累計之有關股息收取按比例計算之部份。
user: Please translate the following sentence from English to Chinese: Article 27 For the plan of the Company for issuing overseas listed foreign shares and domestic shares issued by the Company upon approval of the securities regulatory authority of the State Council, the Board can implement the issuance arrangements separately.

assistant: 第二十七條經國務院證券監督管理部門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: 2) Select and change directors, and decide the remunerations of relevant directors;

assistant: （二）選舉和更換董事，決定有關董事的報酬事項；
user: Please translate the following sentence from English to Chinese: Article 114 The following matters shall be passed by way of special resolutions at a shareholder’s general meeting:

assistant: 第一百一十四條下列事項由股東大會以特別決議通過：
user: Please translate the following sentence from English to Chinese: Article 27 of the Mandatory Provisions Paragraphs 2 and 3 of Article 143 of the Company Law

assistant: 《必備條款》第 27 條 《公司法》第 143 條第 2、3 款
user: Please translate the following sentence from English to Chinese: A supervisor shall attend the meetings of the board of supervisors in person, or appoint in writing other supervisor to attend the meeting on his behalf if he is not able to attend the meeting for any reasons.

assistant: 監事因故不能出席，可以書面委託其他監事代爲出席監事會，委託書中應當載明授權範圍。
user: Please translate the following sentence from English to Chinese: If within twenty one (21) days of such deposit the Board fails to proceed to convene such meeting the requisitionist(s) himself (themselves) may do so in the same manner, and all reasonable expenses incurred by the requisitionist(s) as a result of the failure of the Board shall be reimbursed to the requisitionist(s) by the Company.

assistant: 若於遞呈當日起二十一 (21)日內，董事會未有開展召開有關大會之程序，則遞呈要求人士可自發以同樣方式作出此舉，而遞呈要求人士因董事會之缺失而合理產生的所有開支應由本公司向遞呈要求人作出償付。
user: Please translate the following sentence from English to Chinese: 11. to construct, maintain, alter, renovate and demolish any buildings or works necessary or convenient for its objects;

assistant: 11. 建設、維修、改動、翻新及清拆任何爲其目的所需或帶來便利的樓宇或工程；
user: Please translate the following sentence from English to Chinese: If the accounting firm concerned has the right to make a claim against the Bank due to its dismissal, such right shall not be affected.

assistant: 有關會計師事務所如有因被解聘而向本行索償的權利，有關權利不因此而受影響。
user: Please translate the following sentence from English to Chinese: (a) in the case of such an appointment by a Shareholder which is a Clearing House (or its nominee(s)), a written notification of the appointment issued by any director, the secretary or any authorised officer(s) of such Shareholder shall have been delivered at such place or one of such places (if any) as is specified in the notice of meeting or in the form of notice issued by the Company, or handed to the chairman of the meeting at the meeting or, if no place is specified, at the principal place of business maintained by the Company in the Relevant Territory from time to time before the time of holding the meeting or adjourned meeting at which the person so authorised proposes to vote or handed to the chairman of the meeting at the meeting;

assistant: (a) 在作出該委任的股東是結算所（或其代名人）的情況下，任何該名股東的董事、祕書或任何授權人員所簽發的書面通知已交付至本公司發出的會議通知或通知表格內指定之地點或其中一個指定地點（如有），或在會議當面交給有關會議的大會主席，或如沒有指定地點，則在召開該獲授權人士建議表決之有關會議或延會前交付至本公司不時在有關地區設立的主要營業地址或在會議上當面交給有關會議的大會主席；
user: Please translate the following sentence from English to Chinese: (2) any plans for the distribution of profits and for recovering losses formulated by the board of directors;

assistant: （二）董事會擬訂的利潤分配方案和虧損彌補方案；
user: Please translate the following sentence from English to Chinese: (4) the reduction or cancellation of the preferential rights of that class of shares to receive dividends or to receive distribution of assets upon the liquidation of the Company;

assistant: （四）減少或者取消該類別股份所具有的優先取得股利或者在公司清算中優先取得財產分配的權利；
user: Please translate the following sentence from English to Chinese: (t) to acquire by purchase or otherwise hold, sell, dispose of and deal in real property situated outside Bermuda and in personal property of all kinds wheresoever situated.

assistant: (t) 通過購買或其他方式獲得及持有、銷售、出售及買賣位於百慕達以外地區的房地產及各地之各類動產。
user: Please translate the following sentence from English to Chinese: (i) words denoting the singular number shall include the plural number and vice versa;

assistant: (i) 意指單數的詞語應包括復數涵義，反之亦然；
user: Please translate the following sentence from English to Chinese: (2) Before recommending any dividend, the Board may set aside out of the profits of the Company such sums as it determines as reserves which shall, at the discretion of the Board, be applicable for any purpose to which the profits of the Company may be properly applied and pending such application may, also at such discretion, either be employed in the business of the Company or be invested in such investments as the Board may from time to time think fit and so that it shall not be necessary to keep any investments constituting the reserve or reserves separate or distinct from any other investments of the Company.

assistant: (2) 在建議派付任何股息前，董事會可從本公司利潤中提撥其決定的款項作爲儲備。 該款項將按董事會酌情決定可用於任何本公司利潤可作的適當用途，而在作上述用途之前，可按董事會酌情決定用於本公司業務或投資於董事會不時認爲合適的投資項目，因此無需把構成一項或多項儲備的投資與本公司任何其他投資分開或獨立處理。
user: Please translate the following sentence from English to Chinese: Article 145 The accounting year of the Company shall coincide with the calendar year which is MP from 1 January to 31 December on the Gregorian calendar.

assistant: 第145條公司會計年度採用公曆年制，即每年公曆一月一日起至十二月三十一日止必備條
user: Please translate the following sentence from English to Chinese: The retirement shall not have effect until the conclusion of the meeting except where a resolution is passed to elect some other person in the place of the retiring Director or a resolution for his re-election is put to the meeting and lost and accordingly a retiring Director who is re-elected or deemed to have been re-elected will continue in office without a break.

assistant: 董事退任於會議結束前不得生效，惟通過決議案選舉其他人士取代退任董事，或其重選的決議案已在大會上提出並已遭否決除外，因此，獲重選或被視爲已獲重選的退任董事，其任期將繼續且無間斷。
user: Please translate the following sentence from English to Chinese: However, the Company may exercise the power to cease sending cheques for dividend entitlements or dividend warrants after the first occasion on which such a cheque or warrant is returned undelivered.

assistant: 然而，本公司有權於有關支票或股息單首次出現未能送遞而遭退回後，即時停止郵寄股息權益支票或股息單。
user: Please translate the following sentence from English to Chinese: Article 162. The Board of Directors may establish specialist committees such as audit, nomination, and remuneration and evaluation committees.

assistant: 第一百六十二條董事會下設審計、提名、薪酬與考覈委員會等專業委員會。
user: Please translate the following sentence from English to Chinese: The Articles of Association shall be interpreted by the Board of Directors of the Company.

assistant: 公司章程由公司董事會負責解釋。
user: Please translate the following sentence from English to Chinese: (a) to give to any person the right or option of requiring at a future date that an allotment shall be made to him of any share at par or at such premium as may be agreed;

assistant: (a) 給予任何人士權利或選擇權以於某一未來日期要求按面值或協議 溢價獲配發任何股份；
user: Please translate the following sentence from English to Chinese: During the liquidation, the Company shall not commence any new business activities.

assistant: 清算期間，公司不得開展新的經營活動。
user: Please translate the following sentence from English to Chinese: Ordinary shares issued by the Bank shall include domestic shares and foreign shares.

assistant: 銀行發行的普通股包括內資股和外資股。
user: Please translate the following sentence from English to Chinese: (1) to ensure that the Company has a complete set of organizational documents and records;

assistant: （一）保證公司有完整的組織文件和記錄；
user: Please translate the following sentence from English to Chinese: (4) to supervise the performance of compliance management duties by the Directors and senior management;

assistant: （四）監督董事、高級管理人員履行合規管理職責的情況；
user: Please translate the following sentence from English to Chinese: All acts bona fide done by any meeting of the Directors or by a committee of Directors or by any person acting as a Director shall, notwithstanding that it shall be afterwards discovered that there was some defect in the appointment of such Director or persons acting as aforesaid or that they or any of them were disqualified, be as valid if every such person had been duly appointed and was qualified to be a Director.

assistant: 所有由任何董事會會議、董事會的委員會或以董事身份行事的人士真誠作出的行動，即使其後發現該董事或以上述身份行事的人士的委任有若干欠妥之處，或該等人士或任何該等人士不合資格，有關行動仍屬有效，猶如每名該等人士均妥爲委任及合乎資格擔任董事。
user: Please translate the following sentence from English to Chinese: Independent directors shall ensure the sufficient representation of the interests of all shareholders.

assistant: 獨立董事應當確保全體股東的利益獲得充分代表。
user: Please translate the following sentence from English to Chinese: 6. The authorised share capital of the Company on the date of its incorporation is Initial capital structure HK$100,000 divided into 1,000,000 shares of HK$0.10 each.

assistant: 6. 本公司於其註冊成立日期的法定股本爲100,000港元分爲1,000,000股每股面初始資本架構值0.10港元的股份。
user: Please translate the following sentence from English to Chinese: If a member or his duly appointed proxy present at a general meeting votes on a poll, he does not have to use all of his votes or cast all his votes in the same way.

assistant: 倘出席股東大會的股東或其正式委任授權代表人參與投票表決，其毋須盡投其票或以同一方式盡投其票。
user: Please translate the following sentence from English to Chinese: In carrying sums to reserve and in applying the same the Board shall comply with the provisions of the Act.

assistant: 將款項轉入儲備及運用該等款項時，董事會須遵守公司法的規定。
user: Please translate the following sentence from English to Chinese: Article 122 The Supervisory Committee shall comprise two shareholders' representatives and one employee representative of the Company.

assistant: 第一百二十二條監事會成員由二名股東代表和一名公司職工代表組成。
user: Please translate the following sentence from English to Chinese: CHAPTER 12 FINANCIAL AND ACCOUNTING SYSTEMS, PROFIT DISTRIBUTION Article 258 The Bank shall establish its financial and accounting systems in accordance with laws, administrative regulations and the requirements of the PRC Accounting Principles formulated by the financial department of the State Council.

assistant: 第十二章財務會計制度、利潤分配 第二百五十八條本行依照法律、行政法規和國務院財政部門制定的中國會計準則的規定，制定本行的財務會計制度。
user: Please translate the following sentence from English to Chinese: (E) The conditions subject to which money and loans are provided under paragraphs (C) and (D) of this Bye-Law may include a provision to the effect that when an employee ceases to be employed by the Company, the shares acquired with such financial assistance shall or may be sold to the Company on such terms as the Board thinks fit.

assistant: (E) 根據本條公司細則 (C) 及 (D) 段提供款項及貸款的條件可包括條文，規定當僱員不再受僱於本公司時，以上述財政資助購買的股份應該或可以按董事會認爲合適的條款售予本公司。
user: Please translate the following sentence from English to Chinese: The chairman shall be elected by more than 2/3 of all the supervisors.

assistant: 監事會主席由全體監事三分之二以上選舉產生。
user: Please translate the following sentence from English to Chinese: (3) The Register of Directors and Officers shall be open to inspection by members of the public without charge at the Office between 10:00 a.m. and 12:00 noon during business hours.

assistant: (3) 董事及高級人員名冊須於辦公時間內在上午十時正至中午十二時正，於辦事處公開供公衆人士免費查閱。
user: Please translate the following sentence from English to Chinese: From the international perspective, the Company will continue to strengthen its competitive advantages in research and development, production, service and management, offer quality products and services to the public, provide its employees with a broader career development platform and create the maximal value of sustainable development for shareholders.

assistant: 公司通過持續增強研發、生產、服務、管理等競爭優勢，以國際化的視野，不斷爲社會公衆提供優質的產品和服務，爲員工謀求更廣闊的職業發展平臺，爲股東創造最大化的可持續發展價值。
user: Please translate the following sentence from English to Chinese: 33. The Board from time to time at its discretion may extend the time fixed for any call, and may Board may extend such time as regards all or any of the Shareholders, whom due to residence outside the extend time fixed for call Relevant Territory or other cause the Board may deem entitled to any such extension but no Shareholder shall be entitled to any such extension except as a matter of grace and favour.

assistant: 33. 董事可不時酌情延後任何催繳股款的還款期限，以及可對於全部或任何股東因其身居有董事會可延後催關地區境外或董事會可能認爲應該給予任何有關延期的其他理由而延展還款期限，惟股繳股款還款期限 東獲得延長還款期純粹出於寬限和恩惠。
user: Please translate the following sentence from English to Chinese: The foregoing provisions of this Bye-law shall apply to the variation or abrogation of the special rights attached to some only of the shares of any class as if each group of shares of the class differently treated formed a separate class the special rights whereof are to be varied.

assistant: 本公司細則的上述規定適用於只變更或廢除任何類別的部分股份所附帶的特別權利，猶如被視爲不同的各組該類別股份形成一個個別類別，而所附的特別權利予以更改。
user: Please translate the following sentence from English to Chinese: Article 174 The notice of Board meetings shall contain the following contents:

assistant: 第一百七十四條董事會會議通知包括以下內容：
user: Please translate the following sentence from English to Chinese: (2) to supervise and inspect the implementation of resolutions of the Board of Directors;

assistant: （二）督促、檢查董事會決議的執行；
user: Please translate the following sentence from English to Chinese: Any Notice or document (including any “corporate communication” within the meaning ascribed thereto under the rules of the Designated Stock Exchange), whether or not, to be

assistant: 任何通知或文檔（包括根據指定證券交易所規則獲賦予的涵義之內的任何
user: Please translate the following sentence from English to Chinese: Article 299  The Company shall amend the Articles under any of the following situations:

assistant: 第二百九十九條　有下列情形之一的，公司應當修改章程：
user: Please translate the following sentence from English to Chinese: When the Company convenes a shareholders’ general meeting, a notice of the meeting shall be given forty-five (45) days (including the date of the meeting) before the date of the meeting.

assistant: 公司召開股東大會，應當於會議召開 45 日前（不含會議日）發出通知。
user: Please translate the following sentence from English to Chinese: (2) Specific duties and division of work of the president and other senior management personnel;

assistant: （二）行長及其他高級管理人員各自具體的職責及其分工；
user: Please translate the following sentence from English to Chinese: Article 7 The Supervisory Committee shall report its work related to the Company of the last year at the Shareholders’ Annual General Meeting, including:

assistant: 第七條監事會應在年度股東大會上報告有關公司過去一年的監事會工作情況，內容包括：
user: Please translate the following sentence from English to Chinese: Such proxy(ies) may, pursuant to the instructions of the shareholder, exercise the following rights:

assistant: 該股東代理人按照該股東的委託，可以行使下列權利：
user: Please translate the following sentence from English to Chinese: 2. to acquire or undertake the whole or any part of the business, property and liabilities of any person carrying on any business that the company is authorized to carry on;

assistant: 2. 收購或承擔獲本公司授權經營的任何人士所經營之全部或任何部分業務、物業及負債；
user: Please translate the following sentence from English to Chinese: 8. Huang Yunjian

assistant: 8. 黃雲建
user: Please translate the following sentence from English to Chinese: (e) A resolution for the appointment of two or more persons as Directors by a single resolution shall not be moved at any general meeting unless a resolution that it shall be so moved has first been agreed to by the meeting without any vote being given against it; and any resolution moved in contravention of this provision shall be void.

assistant: (e) 以單一項決議案委任兩名或以上人士爲董事的動議，不得在任何股東大會上提出，惟所動議的決議案已首先獲得大會同意而並無任何投票反對該決議案則除外，而所提出動議但與本條文牴觸的任何決議案將屬無效。
user: Please translate the following sentence from English to Chinese: Register:

assistant: 登記冊：
user: Please translate the following sentence from English to Chinese: If any of the shares included in the certificate so given up shall be retained by the transferor a new certificate for the balance shall be issued to him at the aforesaid fee payable by the transferor to the Company in respect thereof.

assistant: 若所放棄股票中所載股份的任何部分由轉讓人保留，則需由轉讓人向本公司支付上述費用後，將就餘下股份向其發出新股票。
user: Please translate the following sentence from English to Chinese: and (ix) any contract, transaction or proposal concerning the purchase and/or maintenance of any insurance policy for the benefit of any Director, his associate(s), officer or employee pursuant to these Articles.

assistant: 及 (ix) 該等細則下任何有關購買及╱或維持任何保單以供任何董事、其聯繫人、行政人員或僱員有關利益之任何合約、交易或建議。
user: Please translate the following sentence from English to Chinese: The terms “controlling shareholder” and “subsidiaries” referred to in this article shall have the same meaning ascribed to it under the Listing Rules.

assistant: 本條所指「控股股東」和「附屬公司」的定義見《上市規則》。
user: Please translate the following sentence from English to Chinese: He shall perform such other duties as are prescribed by the Companies Law and these Articles, together with such other duties as may from time to time be prescribed by the Board.

assistant: 祕書同時須履行公司法及本細則所指定的其他職責，連同董事會不時指定的其他職責。
user: Please translate the following sentence from English to Chinese: of which, the initial cost of a single authorization project or an one-off amount shall not exceed RMB100 million, while the annual accumulated authorization amount shall not exceed RMB300 million;

assistant: 其中，單項或單筆授權項目資產初始成本不得超過 1 億元，且年度累計授權不得超過 3 億元；
user: Please translate the following sentence from English to Chinese: Any person who is a registered shareholder or who requests his name be entered in the register of shareholders in respect of shares in the Company may, if his share certificate (the “original certificate”) relating to the shares is lost, apply to the Company for a replacement share certificate in respect of such shares (the “Relevant Shares”).

assistant: 任何登記在股東名冊上的股東或�任何要求將其姓名（名稱）登記在股東名冊上的人，如果其股票（即「原股票」）遺失，可以向公司申請就該股份（即「有關股份」）補發新股票。
user: Please translate the following sentence from English to Chinese: “HK$” shall mean Hong Kong dollars;

assistant: 「港元」指香港元；
user: Please translate the following sentence from English to Chinese: When voting on the election of directors and supervisors, the general meeting may implement accumulative voting system according to the Articles of Association or the resolution of the general meeting.

assistant: 股東大會就選舉董事、監事進行表決時，根據公司章程的規定或者股東大會的決議，可以實行累積投票制。
user: Please translate the following sentence from English to Chinese: 45 DIVIDENDS AND RESERVES .

assistant: 45 股息及儲備.
user: Please translate the following sentence from English to Chinese: In the case of a domestic shareholder losing its share certificate and applying for supplementary issue of a replacement certificate, this shall be handled in accordance with the provisions of Article 150 of the 《Company Law》.

assistant: 內資股股東遺失股票，申請補發的，依照《公司法》第一百五十條的規定處理。
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) 轉讓文書僅有關一類股份；
user: Please translate the following sentence from English to Chinese: (f) exploring for, the drilling for, the moving, transporting and refining petroleum and hydro carbon products including oil and oil products;

assistant: (f) 勘探、鑽探、搬運、運送及精煉石油和碳氫產品，包括石油和石油製品；
user: Please translate the following sentence from English to Chinese: For a meeting convened by Shareholders in accordance with the terms of these Articles, the convener shall nominate the Chairman.

assistant: 股東按照本章程規定自行召集的股東大會，由召集人推舉代表主持。
user: Please translate the following sentence from English to Chinese: (i) ships and aircraft owners, managers, operators, agents, builders and repairers;

assistant: (i) 船舶及飛機擁有人、管理人、營運商、代理、建造商及維修商；
user: Please translate the following sentence from English to Chinese: focusing on the Electronic Information Products bidding agency business;

assistant: 從事電子資訊產品招標代理業務；
user: Please translate the following sentence from English to Chinese: The term of office of supervisor shall be three years and the supervisor may be re-elected and serve consecutive terms.

assistant: 監事任期爲三年，可連選連任。