billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The Board may also without placing the same to reserve carry forward any sums which it may think prudent not to pay by way of dividend or distribution.

assistant: 董事亦可將基於審慎理由不宜作爲股息或分派之任何利潤結轉，而非將其劃撥作儲備。
user: Please translate the following sentence from English to Chinese: If a shareholder abuses its shareholder rights and causes a loss to the Company or other shareholders, he shall be held liable for damages in accordance with the law.

assistant: 公司股東濫用股東權利給公司或�其他股東造成損失的，應當依法承擔賠償責任。
user: Please translate the following sentence from English to Chinese: A resolution in writing signed by a majority of the Directors for the time being (who are not prohibited by the law or this Constitution from voting on such resolutions) and constituting a quorum shall be as effective as a resolution duly passed at a meeting of the Directors and may consist of several documents in the like form, each signed by one (1) or more Directors.

assistant: 由大多數董事構成法定人數（法律或本章程禁止對該等決議案投票的人士）以書面簽署之決議案，將具正式召開及舉行之董事會會議所正式通過之決議案之效力。 任何有關決議案可包括類似形式之多份檔，各由一 (1)名或以上董事簽署。
user: Please translate the following sentence from English to Chinese: 42. Upon every transfer of shares the certiﬁcate held by the transferor shall be given up Certiﬁcate on to be cancelled, and shall forthwith be cancelled accordingly, and a new certiﬁcate transfer. shall be issued with a fee not exceeding the maximum amount as may from time to time be prescribed by the Listing Rules to the transferee in respect of the shares transferred to him, and if any of the shares included in the certiﬁcate so given up shall be retained by the transferor a new certiﬁcate in respect thereof shall be issued to him with a fee not exceeding the maximum amount as may from time to time be prescribed by the Listing Rules.

assistant: 42. 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股票轉讓註銷，並以上市規則可能會不時規定的不超過有關最高數額的費用，向涉轉讓該等股份予彼的承讓人發出新股票，而倘包括在所放棄股票中的任何部分股份由轉讓人保留，須繳付不超過上市規則不時訂明金額上限之費用，就該等由轉讓人保留的股份向其發出新股票。
user: Please translate the following sentence from English to Chinese: Preference shares refer to the other class of shares governed separately under the Company Law as compared to the ordinary shares governed by the general provisions. Preference shareholders shall participate in the distribution of profits and residual assets of the Company in priority to ordinary shareholders, but their rights in respect of participating in decision making and management of the Company are restricted.

assistant: 優先股是指依照《公司法》，在一般規定的普通種類股份之外，另行規定的其他種類股份，其股份持有人優先於普通股股東分配公司利潤和剩餘財產，但參與公司決策管理等權利受到限制。
user: Please translate the following sentence from English to Chinese: If any question as aforesaid shall arise in respect of the chairman of the meeting such question shall be decided by a resolution of the Board (for which purpose such chairman shall not vote thereon) and such resolution shall be final and conclusive except in a case where the nature or extent of the interest of such chairman as known to such chairman has not been fairly disclosed to the Board.

assistant: 倘上述任何問題乃關乎會議主席，則該問題須由董事會通過決議案決定（就此該主席不得投票），該決議案須爲最終及具決定性（惟倘該主席並未向董事會公平披露據該主席所知其本身利益的性質或程度除外）。
user: Please translate the following sentence from English to Chinese: The notice shall also state that, in the event of non-payment at or before the time appointed, the Shares in respect of which the call was made will be liable to be forfeited.

assistant: 該通 知並須列明，如在該指定的時間或之前沒有繳付款項，則該催繳股款 所涉及的股份可被沒收。
user: Please translate the following sentence from English to Chinese: 16.18 The office of a Director shall be vacated:

assistant: 16.18 在下列情況下董事必須辭職：
user: Please translate the following sentence from English to Chinese: “the Company” or “this Company” shall mean SmarTone Telecommunications Holdings Limited, the company incorporated under that name in Bermuda on 27th September, 1996;

assistant: 「公司」或「本公司」指數碼通電訊集團有限公司，一家於1996年9月27日於百慕達註冊成立之公司；
user: Please translate the following sentence from English to Chinese: (i) any contract or arrangement for the giving to such Director or his associate(s) any security or indemnity in respect of money lent by him or any of his associate(s) or obligations incurred or undertaken by him or any of his associate(s) at the request of or for the benefit of the Company or any of its subsidiaries;

assistant: (i) 就董事或其任何聯繫人士借出的款項或其按本公司或其任何附屬公司的要求或爲其利益所招致或承擔的義務，而向該董事或其聯繫人士提供任何擔保或彌償的任何合約或安排；
user: Please translate the following sentence from English to Chinese: Article 8.30  Where any shareholder who is required to abstain from voting on or may only vote for or against any particular resolution in accordance with the Rules Governing the Listing of Securities on Hong Kong Stock Exchange, any vote by such shareholder or his/ her/its proxy in violation of the relevant rules or restrictions referred to above shall not be counted.

assistant: 第8.30條　倘若任何股東按香港聯交所證券上市規則的規定，不得就任何特定決議案作出表決或受限制只能對任何特定決議案投贊成或反對票，任何在違反該等規定或限制下由該股東作出或代表該股東作出的表決，將不會被計算在內。
user: Please translate the following sentence from English to Chinese: (1) persons employed by the Company or its related parties and their immediate family members and major social connections;

assistant: （一）在公司或者公司關聯方任職的人員及其近親屬和主要社會關係人員；
user: Please translate the following sentence from English to Chinese: 49. If a member fails to pay any call or instalment of a call on the day appointed for payment thereof, the Directors may, at any time during such time as any part thereof remains unpaid, without prejudice to the provisions of Article 33, serve a notice on him requiring payment of so much of the call or instalment as is unpaid, together with any interest which may have accrued and which may still accrue up to the date of actual payment.

assistant: 49. 倘股東未能在指定付款日期支付任何催繳股款或其任何分期股款，在並無違反章程細則第 33 條規定的情況下，董事可於被催繳股款的任何部份仍未繳付期間隨時向該股東發出通知，要求支付未付的催繳股款或分期股款連同任何累計利息，以及其後累計至實際付款日期爲止的利息。
user: Please translate the following sentence from English to Chinese: (2) The period of notice shall be exclusive of the day on which it is served or deemed to be served and exclusive of the day on which the meeting is to be held, and the notice shall specify the time and place of the meeting and, in case of special business, the general nature of the business.

assistant: (2) 通告期並不包括送達或視作送達通告的當日，亦不包括舉行大會當日，及通告須註明舉行大會之時間地點，如有特別事項，須載明該事項之一般性質。
user: Please translate the following sentence from English to Chinese: 142. Whenever such a resolution as aforesaid shall have been passed the Board shall make all appropriations and applications of the undivided profits or sum resolved to be capitalised thereby, and all allotments and issues of fully paid shares or debentures, if any, and generally shall do all acts and things required to give effect thereto with full power to the Board to make such provision by the issue of fractional certificates or by payment in cash or otherwise as they think fit for the case of shares or debentures becoming distributable in fractions and also to authorise any person to enter on behalf of all members entitled thereto into an agreement with the Company providing for the allotment to them respectively, credited as fully paid up, of any shares to which they may be entitled as the result of such capitalisation, and any agreement made under such authority shall be effective and binding upon all such members.

assistant: 142. 倘上文所述的決議案獲得通過，董事會須對議決將予資本化的未分配利潤或款項作出所有分配及運用，以及進行所有繳足股份或債權證（如有）的配發及發行事宜，且一般而言須進行一切所需的行動及事宜使之生效，倘可予分派的股份或債權證不足一股，董事會可全權作出有關發行碎股股票或以現金或其他彼等認爲合適的方式付款的規定，亦可授權任何人士代表所有擁有權益的股東與本公司訂立協議，規定根據該資本化分別向彼等配發彼等可能享有的入賬列爲悉數繳足的任何股份，且根據該授權訂立的任何協議屬有效並對所有相關股東具有約束力。
user: Please translate the following sentence from English to Chinese: 2. “THAT the directors of the Company be and are hereby authorised to allot and issue credited as fully paid a total of 314,000,000 shares of HK$0.10 each in the capital of the Company (the “Consideration Shares”) as consideration for the acquisition by the Company of 31,500 shares of US$1.00 each of Le Saunda (B.V.I.) Limited, being its entire issued share capital, to the following persons in the following manner:

assistant: 2. 「動議授權本公司董事按以下方式向以下人士配發及發行本公司股本中合共314,000,000股每股0.10港元的列爲繳足股份（「代價股份」），作爲本公司收購Le Saunda (B.V.I.) Limited的31,500股每股1.00美元的股份的代價，作爲全部已發行股份，以下列方式予下列人士：
user: Please translate the following sentence from English to Chinese: Three or more directors or supervisors may jointly propose a list of director or supervisor candidates.

assistant: 3 名以上董事或監事聯名可提出董事或監事候選人名單；
user: Please translate the following sentence from English to Chinese: (2) the Company, after the expiration of a period of 12 years, made an advertisement on one or more newspapers of the place which the Company is listed, stating its intention to sell such Shares, and notified the stock exchange of the place which the Company is listed of such intention.

assistant: (2) 公司於十二年的期間屆滿後，於公司上市地的一份或以上的報章刊登公告，說明其擬將股份出售的意向，並通知該等股份上市的證券交易所。
user: Please translate the following sentence from English to Chinese: These resolutions adopted by the Board with regard to the connected transactions of the Company shall not be valid unless they are backed by the signature of the Independent (non-executive) Directors.

assistant: 董事會作出關於公司關聯交易的決議時，必須由獨立（非執行）董事簽字節後方能生效。
user: Please translate the following sentence from English to Chinese: In such case, the following provisions shall apply:

assistant: 倘發生上述情況，下列規定將適用：
user: Please translate the following sentence from English to Chinese: A Director may 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 upon such terms as the Board may determine, and may be paid such extra remuneration therefor (whether by way of salary, commission, participation in profit or otherwise) as the Board may determine, and such extra remuneration shall be in addition to any remuneration provided for by or pursuant to any other Article.

assistant: 董事可在其出任董事期間兼任本公司其他任何提供報酬的職位或職務（本公司審計師除外），其任期及任職條款由本公司董事會決定。 該董事可因此獲取董事會決定的額外報酬（包括以薪金、佣金、參與利潤或其他方式支付的報酬），而這些額外報酬須爲本公司章程細則任何其他細則規定的任何薪酬以外的額外報酬。
user: Please translate the following sentence from English to Chinese: 2. The Registered Office of the Company shall be at the offices of Codan Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY11111, Cayman Islands.

assistant: 2. 本公司的註冊辦事處爲 Codan Trust Company (Cayman) Limited 的辦事處，地址爲 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands。
user: Please translate the following sentence from English to Chinese: Article 130

assistant: 第一百三十條
user: Please translate the following sentence from English to Chinese: The Board may resolve that no such assets shall be made available to Members with registered addresses in any particular territory or territories where, in the absence of a registration statement or other special formalities, such distribution of assets would or might, in the opinion of the Board, be unlawful or impracticable and in such event the only entitlement of the Members aforesaid shall be to receive cash payments as aforesaid. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever.

assistant: 如果在沒有登記聲明或其他特別手續的情況下於某一個或多個地區該資產分派按董事會的意見將會或可能屬違法或不實際可行，則董事會可議決不向登記地址位於該或該等地區的股東提供該等資產，而在此情況下，上述股東只可如上所述收取現金。 因前一句子而受影響的股東不得就任何目的作爲或被視爲一個獨立的股東類別。
user: Please translate the following sentence from English to Chinese: (8) to elect the chairman of the supervisory committee;

assistant: （八）選舉監事會主席；
user: Please translate the following sentence from English to Chinese: (5) disclose the nature and extent of the material conflict of interest, if any, of any director, supervisor, president and other senior management officer in the matters to be considered;

assistant: （五）如任何董事、監事、總裁和其他高級管理人員與將討論的事項有重要利害關係，應當披露其利害關係的性質和程度；
user: Please translate the following sentence from English to Chinese: If any question as aforesaid shall arise in respect of the chairman of the meeting such question shall be decided by a resolution of the Board (for which purpose such chairman shall not vote thereon) and such resolution shall be final and conclusive except in a case where the nature or extent of the interest of such chairman and/or his associate(s) concerned as known to such chairman has not been fairly disclosed to the Board.

assistant: 倘上述之問題涉及該會議主席，則有關問題須以董事局決議案方式議決（就此而言，該名主席將不得就有關決議案投票），而有關決議案將爲最後及最終決定，惟倘該主席及╱或其有關之聯繫人士所知悉涉及其權益之性質或範圍並未向董事局全面披露則除外。
user: Please translate the following sentence from English to Chinese: (2) an offer made by any person with a view to make the offer granting party becomes a “controlling shareholder”.

assistant: （二）任何人提出收購要約，旨在使要約人成爲控股股東。
user: Please translate the following sentence from English to Chinese: On a poll votes may be given either personally or by proxy.

assistant: 投票表決時，可親自或由受委代表投票。
user: Please translate the following sentence from English to Chinese: Article 56  If any director or Senior Management is in violation of laws, regulations or the Articles of Association, thus causing any losses to the shareholders, the shareholders may initiate legal proceedings against such director or Senior Management in the People’s Court (the stipulations of the rules for dispute resolution under the Articles of Association shall be applicable to holders of overseas-listed shares).

assistant: 第五十六條董事、高管人員違反法律、法規或者本章程的規定，損害股東利益的，股東可以向人民法院提起訴訟（涉及境外上市股份股東的適用本章程爭議解決規則的規定）。
user: Please translate the following sentence from English to Chinese: No appointment of a corporate representative shall be valid unless it names the person authorised to act as the appointor’s representative and the appointor is also named.

assistant: 除非列明該人士獲委任爲委任人之代表及委任人的名稱，否則該法團代表之委任不屬有效。
user: Please translate the following sentence from English to Chinese: If thought fit, two (2) or more persons may be appointed as joint Secretaries.

assistant: 如認爲合適，可委任兩(2)位或以上人士擔任聯席祕書。
user: Please translate the following sentence from English to Chinese: (2) Subject to the Articles and the Law, the Company may by ordinary resolution elect any person to be a Director either to fill a casual vacancy on the Board, or as an addition to the existing Board.

assistant: (2) 在細則及法例規限下，本公司可透過普通決議案選出任何人士出任董事，以填補董事會臨時空缺或出任現時董事會新增的董事席位。
user: Please translate the following sentence from English to Chinese: The general powers given by this Article shall not be limited or restricted by any special authority or power given to the Board by any other Article.

assistant: 本條細則給予的一般權力不受任何其他細則給予董事會的任何特別授權或權力所限制或限定。
user: Please translate the following sentence from English to Chinese: (15) months after the holding of the last preceding annual general meeting unless a longer period would not infringe the rules of the Designated Stock Exchange, if any) and place as may be determined by the Board.

assistant: (15) 個月的期間內，或不會違反指定證券交易所（如有）的規則的其他較長時間）及地點舉行。
user: Please translate the following sentence from English to Chinese: means the persons appointed by the Company from time to time to perform the duties of auditors of the Company ;

assistant: 指本公司不時委任以履行本公司核數師職務的人士；
user: Please translate the following sentence from English to Chinese: preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions;

assistant: 先選擇權、優先權或特權或是否受任何延遲權利或任何條件或限制規限）；
user: Please translate the following sentence from English to Chinese: (1) to preside over shareholders’ general meetings and to convene and preside over meetings of the board of directors;

assistant: （一）主持股東大會和召集、主持董事會會議；
user: Please translate the following sentence from English to Chinese: (2) to expand the Company’s production and operation;

assistant: (二) 擴大公司生產經營；
user: Please translate the following sentence from English to Chinese: Any shareholder entitled to attend and vote at a meeting of the Company shall Proxies be entitled to appoint another person as his proxy to attend and vote instead of him. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at a general meeting of the Company or at a class meeting.

assistant: 凡有權出席本公司大會並在會上投票的股東，均可委任另一名人士作爲其受委代表受委代表，代其出席大會及投票。 持有兩股或以上股份的股東可委任一名以上受委代表出席本公司股東大會或任何類別股份大會及於會上代其投票。
user: Please translate the following sentence from English to Chinese: CHAPTER 10 SPECIAL PROVISIONS OF PREFERENCE SHARES

assistant: 第十章優先股的特別規定
user: Please translate the following sentence from English to Chinese: Purposes and Scope of Business

assistant: 經營宗旨和範圍
user: Please translate the following sentence from English to Chinese: The provisions of these Articles relating to votes of members shall (subject to and except to the extent inconsistent with this Article 4(b)(ii)) apply mutatis mutandis to vote of the Preference Shareholders at any general meeting.

assistant: 本章程細則中有關股東表決之條文（在此章程細則第 4(b)(ii)條之規限下及與此條文有任何分歧除外）於作出必要修訂後適用於優先股股東於任何股東大會上之表決。
user: Please translate the following sentence from English to Chinese: (2) Persons acting in the capacity of a trustee of such directors, supervisors, chief executive officer and other senior management officers or persons referred to in paragraph (1) herein;

assistant: (二) 公司董事、監事、首席執行官和其他高級管理人員或者本條(一) 項所述人員的信託人；
user: Please translate the following sentence from English to Chinese: THE COMPANIES LAW COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF DAPHNE INTERNATIONAL HOLDINGS LIMITED (Adopted by a special resolution dated 27 May 2009)

assistant: 公司法股份有限公司達芙妮國際控股有限公司 之經修訂及經重列組織章程大綱 （經二零零九年五月二十七日之特別決議案採納）
user: Please translate the following sentence from English to Chinese: In the event the chairman of the supervisory committee is unable to perform his duties or he does not perform his duties, the vice chairman of the supervisory committee (if any) shall chair the meeting. In the event the vice chairman of the supervisory is unable to perform his duties or he does not perform his duties, a supervisor elected by more than half of the supervisors shall chair the meeting.

assistant: 監事會主席不能履行職務或不履行職務時,由監事會副主席（若有）主持,監事會副主席不能履行職務或者不履行職務時,由半數以上監事共同推舉的一名監事主持。
user: Please translate the following sentence from English to Chinese: When the largest shareholder proposes a new motion on profit distribution, the same shall be submitted to the Board at least sixteen (16) days prior to the date of the annual general meeting for announcement by the Board.

assistant: 第一大股東提出新的分配提案時，應當在年度股東大會召開的前十六天提交董事會並由董事會公告，不足十六天的，第一大股東不得在本次年度股東大會提出新的分配提案。
user: Please translate the following sentence from English to Chinese: Upon completion of the aforesaid issue of H shares, if the Over-allotment Option is not exercised, the registered capital of the Company is RMB334,000,000;

assistant: 上述 H 股發行完畢後，如不行使超額配售權，公司的註冊資本爲人民幣 334,000,000 元；
user: Please translate the following sentence from English to Chinese: Article 181.

assistant: 第一百八十一條：
user: Please translate the following sentence from English to Chinese: (i) the basis of any such allotment shall be determined by the Board;

assistant: (i) 任何該等配發的基準由董事會釐定；
user: Please translate the following sentence from English to Chinese: The president or other senior management personnel can concurrently serve as a director, but the total number of directors concurrently serving as the president or other senior management personnel positions and the directors serving as the representatives of the employees shall be no more than half (1/2) of directors of the Bank.

assistant: 董事可以由行長或者其他高級管理人員兼任，但兼任行長或者其他高級管理 人員職務的董事以及由職工代表擔任的董事，總計不得超過本行董事總數的 1/2。
user: Please translate the following sentence from English to Chinese: (2) Acting as agent for domestic and foreign insurance institutions for insurance, verification and claim settlement, etc.

assistant: 2.爲境內外的保險機構代理保險、檢驗、理賠等業務；
user: Please translate the following sentence from English to Chinese: Article 156 To ensure that independent directors shall be able to perform their duties effectively, the Company shall provide the necessary assistance to the independent directors.

assistant: 第一百五十六條　爲了保證獨立董事有效行使職權，公司應當爲獨立董事提供必要的條件。
user: Please translate the following sentence from English to Chinese: the Rules Governing the Listing of Securities on the Stock Exchange, as amended from time to time;

assistant: 指經不時修訂之聯交所證券上市規則；
user: Please translate the following sentence from English to Chinese: (62) To sell the undertaking of the Company or any part thereof for such consideration as the Company may think fit, and in particular for shares or debentures, debenture stock or other securities of any other company having objects altogether or in part similar to those of the Company.

assistant: (62) 以完本全公或司部認份爲類似適之合之任有何其關他代公價司出之售股本公份司或業債務權或證其、任債何權股部份證，或及其尤他其證是券換。
user: Please translate the following sentence from English to Chinese: Section 4 Proposals and Notices of shareholders’ General Meeting

assistant: 第四節股東大會的提案與通知
user: Please translate the following sentence from English to Chinese: 8. not to accept commissions in connection with the Company’s transactions without the consent of the shareholders’ general meeting that has been informed;

assistant: （八）未經股東大會在知情的情況下同意，不得接受與公司交易有關的佣金；
user: Please translate the following sentence from English to Chinese: No Member shall be entitled to require discovery of or any information respecting any detail of the Company's trading or any matter which is or may be in the nature of a trade secret or secret process which may relate to the conduct of the business of the Company and which in the opinion of the Directors it will be inexpedient in the interests of the members of the Company to communicate to the public.

assistant: 任何股東均無權要求披露或取得以下任何資料： 有關本公司商業活動的任何詳情 或可能有關本公司經營業務而屬或可能屬商業祕密或祕密工序性質的任何事宜，而董事認爲向公衆傳達該等資料將不符合本公司股東的利益。
user: Please translate the following sentence from English to Chinese: In the event that the General Meeting cannot proceed due to violation of the Rules of Procedure by the presider of the meeting, the General Meeting may appoint one person as the presider of the meeting upon consent of a simple majority of the voting shareholders present at the meeting.

assistant: 召開股東大會時,會議主持人違反議事規則使股東大會無法繼續進行的,經現場出席股東大會有表決權過半數的股東同意,股東大會可推舉一人擔任會議主持人,繼續開會。
user: Please translate the following sentence from English to Chinese: Article 130 Directors shall comply with laws, administrative regulations and rules and these Articles of Association and shall assume the following faithful duties to the Bank:

assistant: 第一百三十條董事應當遵守法律、行政法規和本章程，對本行負有下列忠實義務：
user: Please translate the following sentence from English to Chinese: If profit is recorded for the period and the Board does not put forth any cash dividends distribution proposal, reasons therefor and the use of such funds to be retained by the Company which may otherwise be used as dividends shall be explained in details in its announcement of resolutions passed at the Board meeting and its periodic report.

assistant: 公司當年盈利，董事會未提出現金利潤分配預案的，應當在董事會決議公告和定期報告中詳細說明未分紅的原因以及未用於分紅的資金留存公司的用途，獨立董事應當對此發表獨立意見。
user: Please translate the following sentence from English to Chinese: The accounting firm about to leave the post shall have the right to receive all notices of the aforesaid meetings or other information in relation to the meetings and give speeches at the aforesaid meetings with regard to matters involving its duties as the previous accounting firm appointed by the Company.

assistant: 離任的會計師事務所有權收到上述會議的所有通知或與會議有關的其他信息，並在前述會議上就涉及其作爲公司前會計師事務所的事宜發言。
user: Please translate the following sentence from English to Chinese: in any other distributions, bonuses or rights paid, made, declared or announced prior to or contemporaneously with the payment or declaration of the relevant dividend, unless contemporaneously with the announcement by the Board of its proposal to apply the provisions of Article 177.1 or 177.2 in relation to the relevant dividend or contemporaneously with its announcement of the distribution, bonus or rights in question, the Board shall specify that the shares to be allotted pursuant to the provisions of Article 177 shall rank for participation in such distributions, bonuses or rights.

assistant: 於派付或宣派有關股息之前或同時所支付、作出、宣派或宣佈的任何其他分派、紅利或權利而言除外，除非在董事會宣佈計劃就有關股息應用章程細則第177.1條或177.2條的條文或宣佈有關分派、紅利或權利的同時，董事會指明根據章程細則第177條的條文將予配發的股份有權分享該等分派、紅利或權利。