billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (K) If any question shall arise at any meeting of the Directors as to the materiality of the interest of a Director or any of his associates as to the entitlement of any Director to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, such question (unless it relates to the Chairman) shall be referred to the Chairman and his ruling in relation to such Director shall be final and conclusive except in a case where the nature or extent of the interest of the Director concerned or his associates as known to such Director has not been fairly disclosed to the other Directors.

assistant: (K) 倘於任何董事會會議上提出的任何議題涉及董事或其聯繫人的重大權益，或任何董事是否有投票權或計入法定人數內，且上述議題未能以其主動同意放棄投票及不計入法定人數內而決，則有關議題（除涉及主席）將提交主席議決，而主席就有關董事的裁決爲最終及具決定性，惟董事所知董事或其聯繫人權益性質或程度並無向其他董事作出公平披露者除外。
user: Please translate the following sentence from English to Chinese: (a) personally or by sending it through the post in a prepaid envelope addressed to such Member at his registered address as appearing in the Register or at any other address supplied by him to the Company for the purpose;

assistant: (a) 親身方式、或以寫上致該名股東之預付郵資信封透過郵寄至於登記冊上他的登記地址或他爲該目的而提供予本公司之其他地址；
user: Please translate the following sentence from English to Chinese: The remuneration of the Auditors shall be fixed by the Company at the annual general meeting at which they are appointed provided that in respect of any particular year the Company in general meeting may delegate the fixing of such remuneration to the Board.

assistant: 數師報酬須由公司於委任核數師的股東周年大會上釐定,惟公司可在任何年度股東大會授權董事會釐定核數師的報酬。
user: Please translate the following sentence from English to Chinese: Where the statutory common reserve of the Company is over 50% of the registered capital of the Company, profits need not be allocated to it.

assistant: 公司法定公積金累計額爲公司註冊資本的 50%以上的，可不再提取。
user: Please translate the following sentence from English to Chinese: (5) the directors, supervisors, general manager, deputy general managers and other senior administrative officers of the controlled company referred to in the preceding sub-paragraph (4).

assistant: （五）本條（四）項所指被控制的公司的董事、監事、總經理、副總經理和其他高級管理人員。
user: Please translate the following sentence from English to Chinese: “Hong Kong” shall mean The Hong Kong Special Administrative Region of the People’s Republic of China;

assistant: 「香港」指中華人民共和國香港特別行政區；
user: Please translate the following sentence from English to Chinese: Article 148  The Independent Director shall have the following powers in addition to having those powers granted to him by the Company Law and other relevant laws and administrative regulations:

assistant: 第一百四十八條　獨立董事除具有《公司法》和其他法律、行政法規賦予董事的職權外，還具有以下職權：
user: Please translate the following sentence from English to Chinese: The convener of the meeting shall include in the notice of convening the shareholders’ general meeting the legal and valid manners in which shareholders’ identification can be verified in various methods of participating in the shareholders’ general meeting.

assistant: 會議召集人在召開股東大會的通知中，應明確各種參會方式下的合法有效的股東身份確認方式。
user: Please translate the following sentence from English to Chinese: 10. On 31 May, 2004, each authorized ordinary share of HK$0.10 was sub-divided into ten ordinary shares of HK$0.01 each.

assistant: 10. 於二零零四年五月三十一日，每股港幣 0.10 元的法定普通股拆細爲十股每股港幣 0.01 元的普通股。
user: Please translate the following sentence from English to Chinese: Chapter 16 Appointment of an Accounting Firm Article 160 The company shall appoint a State qualified independent accounting firm to audit the company’s annual financial reports and to examine and verify other financial reports.

assistant: 第十六章會計師事務所的聘任第一百六十條公司應當聘用符合國家有關規定的、獨立的會計師事務所，審計公司的年度財務報告，並審覈公司的其它財務報告。
user: Please translate the following sentence from English to Chinese: 11. to pass resolutions on the appointment, dismissal or cease to extend the term of engagement of the accounting firms of the Company;

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: (a) any share certificate which has been cancelled at any time after the expiry of one (1) year from the date of such cancellation;

assistant: (a) 任何已被註銷的股票，可在註銷日期起計一 (1) 年屆滿後任何時間銷燬；
user: Please translate the following sentence from English to Chinese: 23.2 Wherever such a resolution as referred to in Article 23.1 shall have been passed the Board shall make all appropriations and applications of the undivided profits resolved to be capitalised thereby, and all allotments and issues of fully paid up shares, debentures or other securities, if any, and generally shall do all acts and things required to give effect thereto, with full power to the Board:

assistant: 23.2 每當任何本公司章程細則第23.1條指明的議案得以通過，董事會須對決議須資本化的未分配利潤作出所有撥付及運用，以及進行所有有關的配股及發行已繳足股份、債權證或其他證券（如有）的事宜，並且概括而言，須作出爲使決議得以生效的一切行爲及事情：
user: Please translate the following sentence from English to Chinese: (IV) the written notices of the intention to nominate candidates for directors and supervisors and their consent to accept the nomination and the detailed written information of the nominees shall be lodged with the Company no less than 7 days prior to the date of the general meeting.

assistant: （四）有關提名董事，監事候選人的意圖以及被提名人表明願意接受提名的書面通知，以及被提名人情況的有關書面材料，應在股東大會舉行日期不少於七天前發給公司。
user: Please translate the following sentence from English to Chinese: Article 283  The obligations in good faith of the directors, supervisors and senior executive officers of the Bank may not be terminated upon expiration of their terms of office, and their obligations to keep the trade secret of the Bank confidential shall remain valid after the expiration of their terms of office.

assistant: 第二百八十三條本行董事、監事、高級管理人員所負的誠信義務不一定因其任期結束而終止，其對本行商業祕密保密的義務在其任期結束後仍有效。
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 upon such terms as the Board may determine.

assistant: (a) 於出任董事期間擔任本公司其他受薪職位或獲利職務（核數師的職位除外），任期由董事會決定。
user: Please translate the following sentence from English to Chinese: Article 165

assistant: 第一百六十五條
user: Please translate the following sentence from English to Chinese: Article 230

assistant: 第二百三十條
user: Please translate the following sentence from English to Chinese: The chairman shall be served as by a dedicated designated person.

assistant: 監事長應當由專職人員擔任。
user: Please translate the following sentence from English to Chinese: As a procedural prerequisite, major issues should be studied and discussed by the Party Committee before formulating a proposal and submitting the same to the board of directors and the senior management for decision.

assistant: 公司黨委研究討論是提交董事會、經理層決策重大問題形成提案的前置程式，重大經營管理事項必須經黨委研究討論後，再形成提案提交董事會或經理層作出決定。
user: Please translate the following sentence from English to Chinese: (ii) the names of the Directors present at each meeting of the Board and of committees appointed pursuant to Article 129;

assistant: (ii) 每次董事會會議及根據細則第 129 條委任的委員會會議的出席董事姓名；
user: Please translate the following sentence from English to Chinese: (1) Any corporation which is a Member may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of the Company or at any meeting of any class of Members.

assistant: (1) 身爲本公司股東之任何法人，可透過其董事會或其他管理機構之決議，授權其認爲合適之人士作爲代表參加本公司或本公司任何類別股東會議。
user: Please translate the following sentence from English to Chinese: (3) The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (1) of this Article 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: (3) 本公司可在董事會推薦下透過普通決議案議決，就本公司任何特定股息配發入賬列作繳足的股份作爲派發全部股息（儘管有本細則第(1)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: The provisions of this Article shall mutatis mutandis apply to bonuses, capitalisation issues, distributions of realised and unrealised capital profits or other distributable reserves or accounts of the Company and offers or grants made by the Company to the Shareholders.

assistant: 本細則的規定在加以適當變通後應適用於本公司向股東作出之紅利、資本化發行、已變現及未變現資本溢利分派或本公司其他可分派儲備或賬目或本公司向股東作出的要約或批授。
user: Please translate the following sentence from English to Chinese: (A) If, so long as any of the rights attached to any warrants issued by the Company to subscribe for shares of the Company shall remain exercisable, the Company does any act or engages in any transaction which, as a result of any adjustments to the subscription price in accordance with the provisions applicable under the terms and conditions of the warrants, would reduce the subscription price to below the par value of a share, then to the extent permitted by the Statutes the following provisions shall apply:

assistant: (A) 只要附於本公司所發行可認購本公司股份的任何認股權證的任何權利仍可行使，倘本公司作出任何行爲或參與任何交易，而因按照認股權證的條款及條件下適用的條文對認購價作出任何調整，引致該等行爲或交易會將認購價減至低於一股股份的面值，則在法規允許的情況下下列條文應告適用：
user: Please translate the following sentence from English to Chinese: The Company may, with approval by way of a shareholders’ resolution in general meeting, convert its provident funds into capital and issue new shares to shareholders in proportion to their respective shareholdings or increase the par value of each share, provided that, when the statutory provident funds are converted into capital, the balance of such provident funds shall not fall below 25% of the Company’s registered capital.

assistant: 公司可經股東大會決議將公積金轉爲資本時，按股東原有股份比例派送新股或增加每股面值，但法定公積金轉爲資本時，所留存的該項公積金不得少於註冊資本的百分之二十五。
user: Please translate the following sentence from English to Chinese: CITIC Securities Co., Ltd. Article 5 The Company’s domicile:

assistant: CITIC Securities Co.，Ltd. 第五條公司住所：
user: Please translate the following sentence from English to Chinese: Article 38 The Company shall keep a complete register of shareholders.

assistant: 第三十八條公司應當保存有完整的股東名冊。
user: Please translate the following sentence from English to Chinese: Issue of Shares

assistant: 發行股份
user: Please translate the following sentence from English to Chinese: (5) The method and results of voting on each resolution (in addition to the number of votes for, against and abstention, the minute shall also indentify the names of directors who vote against or abstain from voting);

assistant: （五）每一決議事項的表決方式和結果（除載明贊成、反對或棄權 的票數外，還應載明投棄權和反對票的董事姓名）；
user: Please translate the following sentence from English to Chinese: (2) Method of issuance, issuance target and placing arrangement for original shareholders;

assistant: （二）發行方式、發行對象及向原股東配售的安排；
user: Please translate the following sentence from English to Chinese: (B) The Company shall be entitled to destroy the following documents at the following times:

assistant: (B) 本公司有權在以下時間銷燬以下文件：
user: Please translate the following sentence from English to Chinese: (1) related laws and regulations or the profit distribution policy for listed companies issued by the securities regulatory authority are changed or adjusted;

assistant: （一）相關法律法規或證券監管部門對上市公司的利潤分配政策發生變化或調整時；
user: Please translate the following sentence from English to Chinese: The Company and its functional departments are neither superior nor subordinate to the controlling shareholders and their functional departments.

assistant: 公司及其職能部門與控股股東及其職能部門之間沒有下級與上級的關係。
user: Please translate the following sentence from English to Chinese: (8) other matters authorized by the Board of Directors;

assistant: （八）董事會授權的其他事宜；
user: Please translate the following sentence from English to Chinese: In the case of joint holders of a share, all notices shall be given to that holder for the time being whose name stands first in the Register of Members and notice so given shall be sufficient notice to all the joint holders.

assistant: 倘屬股份聯名持有人，所有通告將送交當時名列股東名冊首位的持有人，而以此方式發出通告足以被視爲向所有聯名持有人發出。
user: Please translate the following sentence from English to Chinese: The Chairman of the Board of Directors shall convene and preside over a board meeting within ten days after receiving such proposal.

assistant: 董事長應當自接到提議後十日內，召集和主持董事會會議。
user: Please translate the following sentence from English to Chinese: Copies of the minutes of meeting shall be available for inspection free of charge by shareholders during business hours of the Company .

assistant: 股東可以在公司辦公時間免費查閱會議記錄複印件。
user: Please translate the following sentence from English to Chinese: or (b) that the shareholders entitled to such dividend shall be entitled to elect to receive an allotment of shares credited as fully paid up in lieu of the whole or such part of the dividend as the Board may think fit.

assistant: 或 (b) 在董事會認爲適合的情況下，有權獲派股息之股東將有權選擇獲配發入賬列作繳足之股份以代替全部或部分股息。
user: Please translate the following sentence from English to Chinese: On a poll a shareholder entitled to more than one vote need not use all his votes or cast his votes in the same way.

assistant: 於按股數投票表決時，有權投多於一票之人士毋須盡投其票數，亦毋須以同一方式投票。
user: Please translate the following sentence from English to Chinese: 3) demand an account of the profits made by any director, supervisor, president and other senior officers in breach of their obligations;

assistant: （三）要求有關董事、監事、總裁和其他高級管理人員交出因違反義務而獲得的收益；
user: Please translate the following sentence from English to Chinese: The Board shall from time to time in accordance with the provisions of the Companies Ordinance cause to be prepared and laid before the Company at its annual general meeting the reporting documents.

assistant: 董事會須按公司條例不時規定製訂及於公司股東周年常會上呈示報告文件。
user: Please translate the following sentence from English to Chinese: (IV) performing other duties as provided in laws, administrative regulations, departmental rules, and relevant regulations of the securities regulatory authorities where the Company’s shares are listed.

assistant: （四）法律、行政法規、部門規章、公司股票上市地證券監管機構的相關規定的其他職責。
user: Please translate the following sentence from English to Chinese: The Company shall have common shares.

assistant: 公司設置普通股；
user: Please translate the following sentence from English to Chinese: (x) ships and aircraft owners, managers, operators, agents, builders and repairers;

assistant: (x) 船舶及飛機之擁有者、管理商、營運商、代理商、建造商及維修商；
user: Please translate the following sentence from English to Chinese: China Advance Holdings Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands We, Codan Trust Company (Cayman) Limited, Asst. Secretary of China Advance Holdings Limited (the “Company”) DO HEREBY CERTIFY the following is a true copy of the resolutions passed at an Extraordinary General Meeting of the Company held on 29th September, 2006 and that such resolutions have not been modified.

assistant: 祕書證書–第四份 China Advance Holdings Limited 中國宏達控股有限公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 吾等（Codan Trust Company (Cayman) Limited）爲China Advance Holdings Limited 中國宏達控股有限公司（「貴公司」）的助理祕書，茲核證下列者爲貴公司於二零零六年九月二十九日舉行的股東特別大會通過的決議案的真實副本，並核證該等決議案概無經修改。
user: Please translate the following sentence from English to Chinese: The controlling shareholders of the Company shall exercise their shareholders’ rights strictly in accordance with the laws and regulations and these Articles of Association and shall neither take the advantage of their controlling position to gain improper benefit nor damage the legal interests of the Company and other shareholders.

assistant: 第六十五條公司控股股東對公司和其他股東負有誠信義務，應當嚴格依照法律、法規及本章程行使股東權利，不得利用控股地位謀求不當利益，或損害本公司和其他股東合法權益。
user: Please translate the following sentence from English to Chinese: (1) any major connected transaction as defined in the listing rules of the jurisdiction where the shares are listed shall be approved by independent directors before being submitted to the Board for discussion;

assistant: （一）經上市地上市規則認定的重大關聯交易應由獨立董事認可後，提交董事會討論；
user: Please translate the following sentence from English to Chinese: (1) the Bank shall ensure that independent directors have the right to information as other directors may have.

assistant: (一) 本行應當保證獨立董事享有與其他董事同等的知情權。
user: Please translate the following sentence from English to Chinese: Unless the Company is in the course of liquidation, it must comply with the following provisions in relation to repurchase of its issued shares:

assistant: 第三十三條除非公司已經進入清算階段，公司購回其發行在外的股份，應當遵守下列規定：
user: Please translate the following sentence from English to Chinese: If directors elected by half or more members of the Board fail to convene and preside over the general meeting, the general meeting shall be chaired by a shareholder co-elected by the shareholders attending the meeting.

assistant: 如半數以上董事仍無法推舉出主持人，則由出席會議的股東共同推舉一名股東主持會議。
user: Please translate the following sentence from English to Chinese: However, in the duration of such vacancy, if the Company has other accounting firms in service, such accounting firms may continue working for the Company.

assistant: 但在空缺持續期間，公司如有其他在任的會計師事務所，該等會計師事務所仍可行事。
user: Please translate the following sentence from English to Chinese: The Company may distribute dividends in the form of (or in both forms):

assistant: 公司可以下列形式（或同時採取兩種形式）分配股利：
user: Please translate the following sentence from English to Chinese: Article 132 For the disposal of fixed assets by the Board, in the event that the aggregate amount of the expected value of the proposed disposal of fixed assets and the value of the disposed fixed assets during the four months prior to this proposed disposal exceeds 33% of the value of fixed assets shown in the latest balance sheet as considered at the general meeting, the Board shall not dispose or agree to dispose of such fixed asset without obtaining approval at the general meeting.

assistant: 第一百三十二條　董事會在處置固定資產時，如擬處置固定資產的預期價值，與此項處置建議前四個月內已處置了的固定資產所得到的價值的總和，超過股東大會最近審議的資產負債表所顯示的固定資產價值的百分之三十三，則董事會在未經股東大會批准前不得處置或者同意處置該固定資產。
user: Please translate the following sentence from English to Chinese: The first-named upon the register shall, however, as regards voting, proxy, service of notices and delivery of certificates and dividend warrants, be deemed to be the sole owner of such share.

assistant: 惟就投票、委託代表、送達通知及交付股份證書和股息權證等事項而言，登記冊內首位列名者應被視爲該股份的唯一擁有人。
user: Please translate the following sentence from English to Chinese: In case of any dispute as to the vote admission or rejection of any vote the Chairman shall determine the same, and such determination shall be final and conclusive.

assistant: 倘出現任何有關接納或廢除投票的任何爭議，主席須就此作出定票決定，而有關決定須爲最後及最終的決定。
user: Please translate the following sentence from English to Chinese: Chairman is the head of executive committee, and the members are nominated by the chairman, with the approval of the Board of Directors by a simple majority vote.

assistant: 董事長爲執行委員會主任委員，委員由董事長提名，經董事會過半數表決通過。
user: Please translate the following sentence from English to Chinese: (42) To carry on any other business or activity and do any act or thing which in the opinion of the directors of the Company is or may be capable of being conveniently carried on or done in connection with any of the above, or likely directly or indirectly to enhance the value of or render more profitable all or any part of the Company’s property or assets or otherwise to advance the interest of the Company or its members.

assistant: (42) 經營本公司董事認爲就上述任何業務能夠或可能合宜開展或進行、或可能直接或間接提升本公司全部或任何部分財產或資產之價值或回報更多利益或以其他方式促進本公司或其股東利益之任何其他業務或活動，以及作出任何該等行動或事項。
user: Please translate the following sentence from English to Chinese: (4) to propose to the Board of Supervisors on the candidates for non-employee representative supervisors (including External Supervisors), Independent Directors and members of special committees under the Board of Supervisors;

assistant: （四）就非職工代表監事（包括外部監事）、獨立董事、監事會各專門委員會人選向監事會提出建議；
user: Please translate the following sentence from English to Chinese: (1) in any notice of meeting held for making the resolution, state the fact of the representations having been made by the leaving accounting firm;

assistant: (1) 在爲作出決議而發出的通知上說明將離任的會計師事務所作出了陳述；
user: Please translate the following sentence from English to Chinese: (7) to represent the Company in any civil proceedings.

assistant: （七）代表公司參與民事訴訟活動。
user: Please translate the following sentence from English to Chinese: and (c) to resolve that the Company be deregistered in the Cayman Islands and continued in a named jurisdiction outside the Cayman Islands subject to the provisions of the Law.

assistant: 及 (c) 在法例的規定規限下，議決本公司取消在開曼羣島註冊及在開曼羣島以外的指名司法管轄區繼續註冊。
user: Please translate the following sentence from English to Chinese: (ii) to pay subscription monies according to the number of shares subscribed by them and the methods 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: "clearing house"

assistant: 「結算所」
user: Please translate the following sentence from English to Chinese: The Board shall, within ten (10) days upon the receipt of such written requests, reply in writing on whether or not the Board agrees to convene an extraordinary general meeting or a class meeting.

assistant: 董事會應當根據法律法規和本章程的規定，在收到請求後 10 日內提出同意或不同意召開臨時股東大會或者類別股東會議的書面反饋意見。
user: Please translate the following sentence from English to Chinese: (iii) any proposal or arrangement concerning the benefit of employees of the Company or its subsidiaries including:

assistant: (iii) 有關本公司或其任何附屬公司僱員利益之任何建議或安排，包括：
user: Please translate the following sentence from English to Chinese: Related parties referred to above shall mean:

assistant: 前款所稱關係人是指：
user: Please translate the following sentence from English to Chinese: The Company shall calculate and declare cash dividends and other payments which are payable to holders of overseas listed foreign shares in Renminbi, and shall pay such amounts in Hong Kong dollar.

assistant: 公司向境外上市外資股股東支付現金股利和其他款項，以人民幣計價和宣佈，以港幣外匯支付；
user: Please translate the following sentence from English to Chinese: The Joint holders of a share shall be jointly and severally liable to pay all calls and instalments due in respect thereof or other moneys due in respect thereof.

assistant: 股份之聯名持有人須共同及各別支付有關股份之所有催繳股款及到期之分期付款或有關股份之其他到期款項。
user: Please translate the following sentence from English to Chinese: (g) The authorised share capital of the Company was increased from HK$120,000,000.00 to HK$121,200,000.00 by the creation of 4,000,000 additional shares of HK$0.30 each pursuant to an Ordinary Resolution passed on 24th August, 2006.

assistant: (g) 根據一項於二零零六年八月二十四日獲通過之普通決議案，增加每股面值港幣 0.30 元之新股 4,000,000 股，將本公司之法定股本由港幣 120,000,000.00 元增加至港幣 121,200,000.00 元。
user: Please translate the following sentence from English to Chinese: (iii) the exercise of options granted under any share option scheme adopted by the Company;

assistant: (iii)根據本公司採納之任何購股權計劃而行使任何購股權；
user: Please translate the following sentence from English to Chinese: When items relating to connected transaction is put forward for examination and approval at the shareholders’ general meeting, the general meeting convener shall notify all the shareholders of the items in the general meeting notice;

assistant: 如果關聯交易事項擬提交公司股東大會審議，則股東大會召集人應當在召開股東大會通知中明確告知公司全體股東；
user: Please translate the following sentence from English to Chinese: The remuneration of the Auditors shall be fixed by or on the authority of the Company in the annual general meeting except that in any particular year the Company in general meeting may delegate the fixing of such remuneration to the Board and the remuneration of any Auditors appointed to fill any casual vacancy may be fixed by the Board.

assistant: 核數師酬金須由本公司或經本公司授權在股東大會上釐定，惟就任何特定年度，本公司可在股東大會上將釐定該酬金的權力轉授予董事會，而獲委任以填補臨時職位空缺的任何核數師酬金可由董事會釐定。
user: Please translate the following sentence from English to Chinese: The register of Article 36 of shareholder shall comprise the following parts:

assistant: 必備條款36 股東名冊包括下列部分：