billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (3) without special leave of absence from the Board, is absent from meetings of the Board for six consecutive months, and his alternate Director, if any, shall not during such period have attended in his stead and the Board resolves that his office be vacated;

assistant: (3) 倘未經特別批准而在連續六個月內擅自缺席董事會會議，且其替任董事（如有）於有關期間並無代其出席會議，而董事會議決將其撤職；
user: Please translate the following sentence from English to Chinese: DESTRUCTION OF DOCUMENTS

assistant: 文件的銷燬
user: Please translate the following sentence from English to Chinese: (a) words importing the singular include the plural and vice versa;

assistant: (a) 單數詞彙涵蓋其複數涵義，反之亦然；
user: Please translate the following sentence from English to Chinese: Any notice or document delivered or sent by post to or left at the registered address of any member in pursuance of these articles, shall, notwithstanding such member be then deceased, and whether or not the Company have notice of his decease, be deemed to have been duly served in respect of any registered shares whether held solely or jointly with other persons by such member, until some other person be registered in his stead as the holder or joint holder thereof, and such service shall for all the purposes of these articles be deemed a sufficient service of such notice or document on his heirs, executors or administrators, and all persons (if any) jointly interested with him in such shares.

assistant: 即使股東過世，通告仍屬有效 根據本章程細則交付、以郵遞發送或留存於任何股東登記地址的通告或文件，即使該股東當時已過世（亦不論本公司是否知悉）都視爲已經就該股東獨自或與他人聯名持有的任何登記股份有關的股份正式送達，直至有其他人代替其登記成爲該股份的持有人或聯名持有人。
user: Please translate the following sentence from English to Chinese: Article 286 The Company’s employment, dismissal or non-renewal of the employment of the accounting firm shall be decided by the general meeting, and shall be reported and filed to the securities regulatory authorities under the State Council.

assistant: 第二百八十六條公司聘用、解聘或者不再續聘會計師事務所由股東大會作出決定，並報國務院證券監管機構備案。
user: Please translate the following sentence from English to Chinese: Following the approval obtained from the special resolution passed at the 2004 first extraordinary shareholders’ general meeting on March 9, 2004 and the approval obtained from the authorized approval department of the State Council, the Original Articles of Association took effect on June 24, 2004 when the Company was first listed its foreign shares on The Stock Exchange of Hong Kong Limited (the “HKSE”).

assistant: 公司原章程已經公司 2004 年 3 月 9 日召開的 2004 年第一次臨時股東大會特別決議通過及國務院授權的公司審批部門批准後並於 2004 年 6 月 24 日在香港聯合交易所有限公司（以下簡稱“香港聯交所”）掛牌交易之日起生效。
user: Please translate the following sentence from English to Chinese: CHAPTER 12 SECRETARY TO THE BOARD OF DIRECTORS Article 139

assistant: 第十二章公司董事會祕書
user: Please translate the following sentence from English to Chinese: 8. Any new shares shall be issued upon such terms and conditions and with such rights and privileges annexed thereto as the general meeting resolving upon the creation thereof shall direct, and if no direction be given, subject to the provisions of the Statutes and of these Bye-Laws, as the Board shall determine;

assistant: 8. 任何將予發行的新股份均須按股東大會上的議決指示增設新股份之條款及條件並連同隨附之權利及特權（如無作出有關指示，則在法規及本公司細則條文之規限下，按董事會釐定）；
user: Please translate the following sentence from English to Chinese: Schedule to Form 2 Objects/Powers of the Company

assistant: 表二之附表本公司之宗旨／權力
user: Please translate the following sentence from English to Chinese: (aa) at the time when such communication is sent or supplied;

assistant: (aa) 該通訊送交或提供之時；
user: Please translate the following sentence from English to Chinese: GREAT WALL ELECTRONIC INTERNATIONAL\n

assistant: 長城電子國際有限公司\n
user: Please translate the following sentence from English to Chinese: (6) To refrain from exploiting the Company’s property for his or her own benefit without the informed consent of shareholders in general meeting;

assistant: (六) 未經股東大會在知情的情況下同意，不得以任何形式利用公司財產爲自己謀取利益；
user: Please translate the following sentence from English to Chinese: In addition, a proxy or proxies representing either a Member who is an individual or a Member which is a corporation shall be entitled to exercise the same powers on behalf of the Member which he or they represent as such Member could exercise.

assistant: 此外，委任代表有權代表個人股東或公司股東行使該股東可行使的同等權力。
user: Please translate the following sentence from English to Chinese: (B) No objection shall be raised to the qualification of any vote except at the Objections to meeting or adjourned meeting at which the vote objected to is given or votes tendered, and every vote not disallowed at such meeting shall be valid for all purposes.

assistant: (B) 除非在會議或續會上提出或提呈反對有關投票，否則任何投票反對有關投票人士之資格不應遭反對，而並未遭反對的投票在有關會議上在各方面均爲有效。
user: Please translate the following sentence from English to Chinese: 3. Conditions and proportion of cash dividends distribution:

assistant: (三) 現金分紅的具體條件和比例：
user: Please translate the following sentence from English to Chinese: (2) Minutes prepared in accordance with the Act and these Bye-laws shall be kept by the Secretary at the Office.

assistant: (2) 根據公司法及本細則編制的會議記錄應由祕書在辦事處保存。
user: Please translate the following sentence from English to Chinese: The Company may, as needed, establish working committees including the budget committee, risk control and compliance committee, assets and liabilities committee, product marketing committee, informatization committee and brand operation committee.

assistant: 公司可根據需要在總裁室下設立預算委員會、風險合規委員會、資產負債委員會、產品營銷委員會、信息化建設委員會、品牌運營委員會等工作機構。
user: Please translate the following sentence from English to Chinese: “dollars” and “HK$” shall mean dollars legally current in Hong Kong; “Exchange” shall mean The Stock Exchange of Hong Kong Limited;

assistant: 「港元」應指在香港流通的法定貨幣 「交易所」應指香港聯合交易所有限公司；
user: Please translate the following sentence from English to Chinese: Article 142 The guarantee as referred to in the preceding articles includes the act of the guarantor to undertake the responsibility or provide property to ensure that the obligor fulfils the obligations. Article 143

assistant: 第一百四十二條本章前述條款中所稱擔保，包括由保證人承擔責任或者提供財產以保證義務人履行義務的行爲。
user: Please translate the following sentence from English to Chinese: 13. Except as otherwise expressly provided by these Articles or as required by law or as ordered by a court of competent jurisdiction, no person shall be recognised by the Company as holding any share upon any trust and the Company shall not be bound by or be compelled in any way to recognise (even when having notice thereof) any equitable, contingent, future or partial interest in any shares or any interest in any fractional part of a share or any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder. Register of Members and Share Certificates

assistant: 13. 除本章程細則明文規定或法例規定或具監管司法權之法院頒令外，本公司概不承認任何人士以任何信託持有任何股份，且本公司概不受任何股份之任何衡平法、或然、未來或部份權益或任何零碎股份之任何權益或有關任何股份之任何其他權利（登記持有人持有全部股份權益之絕對權利除外）所約束，亦不得以任何方式被強制承認（即使在獲悉有關事項後）上述事項。 股東名冊及股票
user: Please translate the following sentence from English to Chinese: If there is any material discrepancy between the financial statements prepared in accordance with different accounting standards, an explanation shall be made in the notes to the financial statements.

assistant: 如按兩種會計準則編制的財務報表有重要出入，應當在財務報表附註中加以註明。
user: Please translate the following sentence from English to Chinese: 28. If a sum called in respect of a share is not paid before or on the day appointed for payment thereof, the person from whom the sum is due shall pay interest on the amount unpaid from the day appointed for payment thereof to the time of actual payment at such rate (not exceeding twenty per cent. (20%) per annum) as the Board may agree to accept, but the Board may in its absolute discretion waive payment of such interest wholly or in part.

assistant: 28. 倘任何股份之催繳股款在指定付款日期或該日之前尚未繳付，則欠款人士須按董事會可能協議接納之利率（不超過年息二十釐（20%））支付由指定付款日期至實際付款日期間有關款項之利息，但董事會可全權酌情豁免繳付全部或部分利息。
user: Please translate the following sentence from English to Chinese: 1. the general meeting of shareholders at which his term of office would otherwise have expired;

assistant: 1. 其任期應到期的股東大會；
user: Please translate the following sentence from English to Chinese: (B) The Company may, by writing under its seal, empower any person, either generally or in respect of any specified matter, as its attorney to execute deeds and instruments on its behalf and to enter into contracts and sign the same on its behalf and every deed signed by such attorney on behalf of the Company and under his seal shall bind the Company and have the same effect as if it were under the seal of the Company.

assistant: 由受權人簽署契據。 (B) 本公司可藉蓋上印章之書面文件，一般或就任何具體事項授權任何人士爲其受權人代其簽署契據及文據，以及代其訂立及簽署合約。 該受權人代本公司簽署及蓋上其印章之所有契據均對本公司具約束力，並具有猶如該契據已蓋上本公司印章之同等效力。
user: Please translate the following sentence from English to Chinese: Offices shall be set up under the board of supervisors in charge of coordination and implementation of work of board of supervisors.

assistant: 監事會下設辦公室，負責協調、落實監事會工作。
user: Please translate the following sentence from English to Chinese: 6. to review the major organizational restructuring and organizational structure plans and to make recommendations to the board of directors;

assistant: 6. 審議重大組織調整和機構佈局方案，並向董事會提出建議；
user: Please translate the following sentence from English to Chinese: Members of liquation committee of joint stock limited company shall be determined by its directors or at the shareholders’ general meeting.

assistant: 股份有限公司的清算組由董事或者股東大會確定的人員組成。
user: Please translate the following sentence from English to Chinese: In these Articles, (a) powers of delegation shall not be restrictively construed but the widest interpretation shall be given to them;

assistant: 於本細則中，(a)轉授權力不應作侷限性解釋，而應具有最廣泛的詮釋；
user: Please translate the following sentence from English to Chinese: Article 147  In addition to any rights and remedies provided by the laws and administrative regulations, where the Directors, Supervisors, General Manager (President) and other senior management members of the Company breach the duties which he/she is liable to the Company for, the Company has the right to adopt the following measures:

assistant: 第一百四十七條　公司董事、監事、總經理（總裁）和其他高級管理人員違反對公司所負的義務時，除法律、行政法規規定的各種權利、補救措施外，公司有權採取以下措施：
user: Please translate the following sentence from English to Chinese: (1) Regular meetings

assistant: (一) 董事會例會
user: Please translate the following sentence from English to Chinese: (d) profession and all other part time occupations and responsibilities;

assistant: (d) 專職及其它全部兼職的職業、職 務；
user: Please translate the following sentence from English to Chinese: Subject to Section 88 of the Act and Bye-law 153A, a printed copy of the Directors' report, accompanied by the balance sheet and profit and loss account, including every document required by law to be annexed thereto, made up to the end of the applicable financial year and containing a summary of the assets and liabilities of the Company under convenient heads and a statement of income and expenditure, together with a copy of the Auditors' report, shall be sent to each person entitled thereto at least twenty-one (21) days before the date of the general meeting and laid before the Company in general meeting in accordance with the requirements of the Act provided that this Bye-law shall not require a copy of those documents to be sent to any person whose address the Company is not aware or to more than one of the joint holders of any shares or debentures. 153A To the extent permitted by and subject to due compliance with all applicable Statutes, rules and regulations, including, without limitation, the rules of the Designated Stock Exchange, and to obtaining all necessary consents, if any, required thereunder, the requirements of Bye-law 153 shall be deemed satisfied in relation to any person by sending to the person in any manner not prohibited by the Statutes, a summary financial statement derived from the Company’s annual accounts and the directors’ report which shall be in the form and containing the information required by applicable laws and regulations, provided that any person who is otherwise entitled to the annual financial statements of the Company and the directors’ report thereon may, if he so requires by notice in writing served on the Company, demand that the Company sends to him, in addition to a summary financial statement, a complete printed copy of the Company’s annual financial statement and the directors’ report thereon. 153B.

assistant: 在公司法第88條及細則第153A條的規限下，一份董事會報告的印本連同截至適用財政年度末的資產負債表及損益賬（包括法律規定須隨附的每份文件），當中須載有以簡明標題編制的本公司資產負債概要及收支表，加上核數師報告，須於股東大會日期前最少二十一(21)日，送交有權收取的每名人士，並根據公司法規定於股東大會上提交本公司省覽，惟本細則不得要求把該等文件送交本公司不知悉其地址的人士或股份或債權證聯名持有人中多於一名持有人。 153A 在所有適用的法規、規則及規例（包括但不限於指定證券交易所的規則）容許的情況及妥爲遵守的規限下，以及在取得所要求的所有必要同意（如有）下，以法規並無禁止的任何方式，向任何人士送交摘錄自本公司年度賬目的簡明財務報表以及其形式及所載資料符合適用法律及規例要求的董事會報告，即視爲已就該人士履行細則第153條的規定，惟倘任何原有權取得本公司年度財務報表及相關董事會報告的人士，向本公司送達書面通告提出要求，其可要求本公司在簡明財務報表以外另向其送交一份本公司年度財務報表及相關董事會報告的完整印本。
user: Please translate the following sentence from English to Chinese: The Board may, unless it is satisfied that a person purporting to act as a corporate representative is the person named in the relevant instrument for his appointment, decline such person's admission to the relevant meeting and/or reject his vote or demand for a poll and no Shareholder who may be affected by any exercise by the Board of its power in this connection shall have any claim against the Board or any of them nor may any such exercise by the Board of its powers invalidate the proceedings of the meeting in respect of which they were exercised or any resolution passed or defeated at such meeting.

assistant: 除非董事會信納聲稱以公司代表身分行事之人士爲名列有關委任文據之人士，否則董事會可拒絕接納該等人士參加有關會議，受董事會就此行使其權力影響之股東概不對董事會或任何董事擁有任何申索權，董事會行使其權力亦不會令行使有關權力或通過或否決決議案之大會之議程無效。
user: Please translate the following sentence from English to Chinese: Any other accounting firm which has been appointed by the Company may continue to act during the period of existence of such vacancy. Regardless of the terms in the contract concluded between the accounting firm and the Company, the general meeting may, through an ordinary resolution, resolve to dismiss the said accounting firm before the expiration of the term thereof.

assistant: 不論會計師事務所與公司訂立的合同條款如何規定，股東大會可以在任何會計師事務所任期屆滿前，通過普通決議決定將該會計事務所解聘。
user: Please translate the following sentence from English to Chinese: (7) The Company may from time to time in general meeting by ordinary resolution increase or reduce the number of Directors but so that the number of Directors shall never be less than two (2).

assistant: (7) 本公司可不時於股東大會上透過普通決議案增加或削減董事數目，惟不得令董事數目少於兩（2）位。
user: Please translate the following sentence from English to Chinese: If the chairman of the meeting does not conduct a recount of the votes and an attending shareholder or proxy challenges the result of a vote announced by the chairman of the meeting, he or she has the right to demand a vote recount immediately following the announcement of the result, in which case the chairman of the meeting shall promptly organize a recount of the votes.

assistant: 如果會議主席未進行點票，出席會議的股東或者股東代理人對會議主席宣佈結果有異議的，有權在宣佈表決結果後立即要求點票，會議主席應當立即組織點票。
user: Please translate the following sentence from English to Chinese: (2) proposals formulated by the board of directors for distribution of profits and for making up losses;

assistant: （2）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: For notices made in the form of announcement, the first day of publication of an announcement is considered the day the notification being received.

assistant: 公司通知以公告方式送出的，第一次公告刊登日爲送達日期。
user: Please translate the following sentence from English to Chinese: and (b) in the case of any other meeting, by a majority in number of the Members having the right to attend and vote at the meeting, being a majority together holding not less than ninety-five per cent. (95%) in nominal value of the issued shares giving that right.

assistant: 及 (b) 如爲任何其他大會，則由大多數有權出席及於會上表決的股東（合共持有的股份以面值計，不少於具有該項權利的已發行股份百分之九十五（95%））。
user: Please translate the following sentence from English to Chinese: Article 228 If a director, a supervisor, the president or other senior management personnel of the Bank breaches his/her obligations to the Bank, the Bank shall, in addition to any rights and remedies provided by laws and administrative regulations, have a right to:

assistant: 第二百二十八條本行董事、監事、行長和其他高級管理人員違反對本行所負的義務時，除法律、行政法規規定的各種權利、補救措施外，本行有權採取以下措施：
user: Please translate the following sentence from English to Chinese: Class shareholders enjoy rights and bear responsibilities according to the requirements of law, administrative regulations and the Articles of Association of the Company.

assistant: 類別股東依據法律、行政法規和公司章程的規定，享有權利和承擔義務。
user: Please translate the following sentence from English to Chinese: The Board may also appoint from time to time on such terms as it thinks fit one or more assistant or deputy Secretaries.

assistant: 董事會亦可不時按其認爲合適的條款委任一名或多名助理或副祕書。
user: Please translate the following sentence from English to Chinese: (5) to propose the convening of extraordinary general meetings and, in the event that the Board does not perform the obligations to convene and preside over the general meetings in accordance with the Company Law, to convene and preside over the general meetings;

assistant: （五）提議召開臨時股東大會，在董事會不履行《公司法》規定的召集和主持股東大會職責時召集和主持股東大會；
user: Please translate the following sentence from English to Chinese: (iii) Should the above proposal not be adopted or the above power not be exercised normally, the Company shall disclose the above matters.

assistant: （三）如上述提議未被採納或上述職權不能正常行使，上市公司應將有關情況予以披露。
user: Please translate the following sentence from English to Chinese: Meetings of the Supervisory Committee shall be held only where not less than two-thirds of the supervisors are present. Each supervisor shall have one vote. Resolutions of the Supervisory Committee shall be passed by not less than two-thirds of the members of the Supervisory Committee.

assistant: 監事會議應當由三分之二以上（含三分之二）的監事出席方可舉行，每名監事有一票表決權。 監事會的決議，應當由監事會三分之二以上監事會成員表決通過。
user: Please translate the following sentence from English to Chinese: Article 19  Upon the approval of the competent securities authorities of the State Council and the HK Stock Exchange, the Company may issue not more than 250,000,000 ordinary shares (287,500,000 shares if the over-allotment option is exercised). All of such ordinary shares shall be H shares.

assistant: 第十九條經國務院證券主管機構和香港聯交所批准，公司可發行不超過25,000萬股普通股（含超額配售28,750萬股），該等普通股全部爲H股。
user: Please translate the following sentence from English to Chinese: (ii) a vote of the Preference Shares Stapled to those Units in respect of any required resolution of Shareholders;

assistant: (ii) 就任何所需的股東決議案而言，與該等單位合訂的優先股的一票；
user: Please translate the following sentence from English to Chinese: (i) by any person as a nominee for the holding company (except where the holding company is concerned only in a fiduciary capacity);

assistant: (i) 作爲該控股公司代名人之任何人士（該控股公司僅以受信人身分而關涉在內的情況除外）；
user: Please translate the following sentence from English to Chinese: The aforesaid proportion of shareholding shall be calculated on the date on which the relevant shareholders submit the written request.

assistant: 前述持股數按股東提出書面要求日計算。
user: Please translate the following sentence from English to Chinese: Any proposals which are not stated in the notice of shareholders’ general meeting or not in compliance with the provisions of Rule 12 of these Rules shall not be voted and passed as resolutions at the shareholders’ general meeting.

assistant: 股東大會通知中未列明或不符合本規則第十二條規定的提案，股東大會不得進行表決並作出決議。
user: Please translate the following sentence from English to Chinese: (6) Where the Company issues new share certificate pursuant to this article, it shall forthwith cancel the Original Certificate and make such entry in the register of shareholders in order to record such cancellation and issue.

assistant: (6) 公司根據本條規定補發新股票時，應當立即註銷原股票，並將此註銷和補發事項登記在股東名冊上。
user: Please translate the following sentence from English to Chinese: A Notice placed on the Company’s website or the website of the Designated Stock Exchange is deemed given by the Company to a Member on the day following that on which a notice of availability is deemed served on the Member;

assistant: 在本公司之網站或指定證券交易所之網站刊登通知，則已視爲向股東送達於翌日可供查閱的通知視爲由本公司向股東發出；
user: Please translate the following sentence from English to Chinese: During the merger or division of the Company, the creditors have the right, within 30 days of receiving the notice or, if such notice is not received, within 45 days of the publication of the announce, to require the Company to repay its debts or provide a related guarantee.

assistant: 公司合併或者分立時，債權人自接到通知書之日起三十日內，未接到通知書的自公告之日起四十五日內，可以要求公司清償債務或者提供相應的擔保。
user: Please translate the following sentence from English to Chinese: If the number of directors nominated by any shareholder of the Company accounts for no less than one half of the total members of the Board of Directors, then the number of supervisors nominated by such shareholder shall not exceed one third of the total members of the Supervisory Committee. Article 198  Any Supervisor who fails to attend supervisory committee meetings in person or by proxy three times consecutively, shall be deemed non-performance of duties and shall be removed and replaced by the shareholders’ general meeting or the general meeting of employees’ representatives.

assistant: 公司任一股東推選的董事佔董事會成員 1/2 以上時，其推選的監事不得超過監事會成員的 1/3。 第一百九十八條　監事連續三次不能親自出席監事會會議的，也不委託其他監事出席監事會會議，視爲不能履行職責，股東大會或職工代表大會應當予以撤換。
user: Please translate the following sentence from English to Chinese: (b) to a third party in respect of a debt or obligation of the Company or any of its subsidiaries for which the Director or his close associate(s) has himself/themselves assumed responsibility in whole or in part and whether alone or jointly under a guarantee or indemnity or by the giving of security;

assistant: (b) 就董事或其緊密聯繫人士本身或個別或共同根據保證或賠償保證或作出擔保而承擔全部或部份責任之本公司或任何附屬公司之債項或債務，向第三者發出保證或賠償保證；
user: Please translate the following sentence from English to Chinese: In the absence of notiﬁcation by a member of a registered address for the purpose of service of notice, such member shall be deemed to have received any notice which shall have been displayed at the registered ofﬁce of the Company and shall have remained there for the space of twenty-four hours and such notice shall be deemed to have been received by such member on the day following that on which it shall have been ﬁrst so displayed.

assistant: 若股東沒有告知用於發送通知的登記地址，任何通知已在本公司註冊辦事處張貼並持續二十四小時，該股東應被視爲已接獲有關通知，而有關通知首次張貼後翌日應被視作已送達有關股東。
user: Please translate the following sentence from English to Chinese: Registration of nominee.

assistant: 登記代名人。
user: Please translate the following sentence from English to Chinese: (1) an undergraduate degree (including a ﬁrst degree) or higher or a job title at middle level or above in the related profession;

assistant: （一）具有本科（含本科）以上學歷或相關專業中級以上職稱；
user: Please translate the following sentence from English to Chinese: Notwithstanding any other provision of these Articles the Company or the Directors may fix any date as the record date for:

assistant: 即使章程細則另有其他規定，本公司或董事會可指定某日爲記錄日期：
user: Please translate the following sentence from English to Chinese: All directors and supervisors of the Company shall be notified of a meeting of the board of directors fourteen (14) days before the meeting. All directors and supervisors of the Company shall be notified of an extraordinary meeting of the board three (3) days before the meeting is held.

assistant: 召開董事會會議應於會議召開十四（14）日以前通知全體董事和監事，召開臨時董事會會議應於會議召開三（3）日以前通知全體董事和監事。
user: Please translate the following sentence from English to Chinese: (b) every person upon whom the ownership of a share devolves by reason of his being a legal personal representative or a trustee in bankruptcy of a member of record where the member of record but for his death or bankruptcy would be entitled to receive notice of the meeting;

assistant: (b) 任何因身爲註冊股東的合法遺產代理人或破產受託人而獲得股份擁有權的人士，但有關注冊股東若非身故或破產，將有權收取大會通知；
user: Please translate the following sentence from English to Chinese: （2）to act honestly and in the best interests of the Company;

assistant: （二）應當真誠地以公司最大利益爲出發點行事；