billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: If the notice is sent out by mail, the 48th hour after the date when the notice is delivered to the post office shall fall within the date of service.

assistant: 通知以郵件送出的，自交付郵遞之日起第48小時爲送達日期；
user: Please translate the following sentence from English to Chinese: (2) The fee referred to in paragraph (1) above shall be an amount not exceeding the relevant maximum amount as the Designated Stock Exchange may from time to time determine provided that the Board may at any time determine a lower amount for such fee.

assistant: (2) 上文第(1)段所述費用不得超過相關指定證券交易所可能不時釐定之最高金額，惟董事會可於任何時間爲該項費用釐定較低金額。
user: Please translate the following sentence from English to Chinese: (14) to decide other major matters of the Company except for the matters to be passed by resolution on the shareholders’ general meeting as required by the Company Law and these articles;

assistant: （十四）除公司法和公司章程規定由股東大會決議的事項外，決定公司的其他重大 事務；
user: Please translate the following sentence from English to Chinese: The Directors may also establish and subsidise or subscribe to any institutions, associations, clubs or funds calculated to be for the benefit of or to advance the interests and well-being of the Company or of any such other company as aforesaid or of any such persons as aforesaid, and may make payments for or towards the insurance of any such persons as aforesaid, and subscribe or guarantee money for charitable or benevolent objects or for any exhibition or for any public, general or useful object.

assistant: 董事會亦可設立及資助任何預計會令本公司或上述任何其他公司或上述任何人士受益或提升本公司或上述任何其他公司或上述任何人士利益及福利的機構、社團、會所或基金或向其認捐； 並可爲上述任何人士支付保險金，及爲慈善或慈惠目的或爲任何展覽或爲任何公衆、一般或有用的目的而作出認捐或擔保。
user: Please translate the following sentence from English to Chinese: 5. to formulate the basic rules and regulations of the Company;

assistant: 5. 制定公司的基本規章；
user: Please translate the following sentence from English to Chinese: Article 22.01 The notices of the Company shall be given (including to a shareholder whose registered address is out of Hong Kong) in the following ways:

assistant: 第22.01條 公司的通知以下列方式發出（包括向任何註冊地址在香港以外地區的股東發出）：
user: Please translate the following sentence from English to Chinese: The Secretary to the Board shall be a member of the senior management members of the Company and be accountable to the Company and the Board of Directors.

assistant: 董事會祕書爲公司的高級管理人員，對公司和董事會負責。
user: Please translate the following sentence from English to Chinese: (xiii) persons who are declared to be unfit persons by CSRC and it has not been two years since the date of the declaration;

assistant: （十三）自被中國證監會認定爲不適當人選之日起未逾2年；
user: Please translate the following sentence from English to Chinese: or (ii) any votes have been counted which ought not to have been counted or which might have been rejected;

assistant: 或 (ii) 已計入不應被計算在內或可能已經被反對的任何投票；
user: Please translate the following sentence from English to Chinese: 1. The regulations contained in Table A in the First Schedule to the Companies Law shall not apply to the Company.

assistant: 1. 公司法附表 1 內表 A 的規定不適用於本公司；
user: Please translate the following sentence from English to Chinese: and (D) Dividend (or that part of the Dividend to be satisfied by the allotment of Shares as aforesaid) shall not be payable in cash in respect whereof the cash election has not been duly exercised (“the non-elected Shares”) and in lieu and in satisfaction thereof Shares shall be allotted credited as fully paid to the holders of the non-elected Shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalise and apply out of any part of the undivided profits of the Company or any part of any of the Company’s reserve accounts (including any special account, or share premium account (if there be any such reserve)) as the Board may determine, a sum equal to the aggregate nominal amount of the Shares to be allotted on such basis and apply the same in paying up in full the appropriate number of Shares for allotment and distribution to and amongst the holders of the non-elected Shares on such basis;

assistant: 及 (D) 就現金選擇權未獲正式行使之股份（「非選擇股份」）而言，股息（或上述以配發股份派付之該部分股息）不得以現金支付，而代以按上述釐定之配發基準配發入賬列作繳足股份予非選擇股份持有人之方式償付，爲達致此目的，董事會須自本公司未分派溢利或本公司任何儲備賬（包括任何特定賬目或股份溢價賬（如有））之任何部分（由董事會釐定），撥出一筆與將按有關基準配發之股份總面值相等之款項，用於繳足按有關基準向非選擇股份持有人配發及分派之適當數目之股份。
user: Please translate the following sentence from English to Chinese: (ii) the right to require by himself/herself or jointly with others to request for voting by poll;

assistant: （二）自行或者與他人共同要求以投票方式表決；
user: Please translate the following sentence from English to Chinese: (4) to examine and approve reports of the board of directors;

assistant: （四）審議批准董事會的報告；
user: Please translate the following sentence from English to Chinese: Should the Company refuse to register any transfer of shares, it shall, within two months from the date of the formal application for the transfer, provide the transferor and the transferee with a written notice stating its refusal of registration of such transfer.

assistant: 股東名冊各部分的更改或者更正，應當根據股東名冊各部分存放地的法律進 如果公司拒絕登記股份轉讓，公司應在轉讓申請正式提出之日起 2 個月內給轉讓人和承讓人一份拒絕登記該股份轉讓的書面通知。
user: Please translate the following sentence from English to Chinese: Article 149 In respect of any matter which needs to be determined by the Board of Directors at an interim meeting of the Board of Directors, where the Board of Directors has already distributed the content of the proposal to be voted on to all directors in writing (including fax and email) and guarantees all directors can fully express their opinions, votes may be held and resolutions may be adopted by means of correspondence, and it is not necessary to hold a meeting of the Board of Directors.

assistant: 第一百四十九條就需要臨時董事會會議表決通過的事項而言，如果董事會已章程指引120 將擬表決議案的內容以書面方式（包括傳真和電子郵件）派發給全體董事並保證董事能夠充分表達意見的，可以用通訊表決方式進行並作出決議，而無需召集董事會會議。
user: Please translate the following sentence from English to Chinese: The resignation shall be effective as at the date at which the notice was placed at the registered address of the Company or a later date stated in the notice.

assistant: 通知在其置於公司住所之日或者通知內註明的較遲的日期生效。
user: Please translate the following sentence from English to Chinese: (III) the Company is declared as bankrupt according to law on account of its being unable to repay due debts;

assistant: （三）公司因不能清償到期債務被依法宣告破產；
user: Please translate the following sentence from English to Chinese: and such meeting shall be held within two (2) months after the deposit of such requisition.

assistant: 且該大會應於遞呈該要求後兩 (2) 個月內舉行。
user: Please translate the following sentence from English to Chinese: The Board may enforce payment thereof if it thinks fit, and without any deduction or allowance for the value of the forfeited shares, at the date of forfeiture, but his liability shall cease if and when the Company shall have received payment in full of all such moneys in respect of the shares.

assistant: 倘董事會認爲適當，董事會可於沒收當日強制執行有關支付，而不會扣除或扣減被沒收股份的價值，惟本公司已獲支付全額的有關股份全部有關款項，則其責任亦告終止。
user: Please translate the following sentence from English to Chinese: Article 128 An independent non-executive director shall have the same term of office as that of other directors of the Company, and upon expiry, may be reelected for a consecutive term of no more than 6 years.

assistant: 第一百二十八條 獨立非執行董事每屆任期與公司其他董事任期相同，任期屆滿，連選可以連任，但是連任時間不得超過 6 年。
user: Please translate the following sentence from English to Chinese: (ii) in the case of any other meeting, by a majority in number of the shareholders having a right to attend and vote at the meeting, being a majority together holding not less than ninety-five per cent. in nominal value of the shares giving that right.

assistant: (ii) 如爲任何其他大會，則由大多數有權出席及投票的股東（合共持有的股份以面值計不少於具有該項權利的股份的百分之九十五）。
user: Please translate the following sentence from English to Chinese: If any resolution of the Board violates the laws, administrative regulations or the Articles of Association, and the Company suffers serious losses as a result thereof, the directors who participated in the passing of such resolution shall be liable to compensate the Company.

assistant: 董事會的決議違反法律、行政法規或者公司章程，致使公司遭受嚴重損失的，參與決議的董事對公司負賠償責任；
user: Please translate the following sentence from English to Chinese: (A) the basis of any such allotment shall be determined by the Board;

assistant: (A) 任何有關配發的基準須由董事會決定；
user: Please translate the following sentence from English to Chinese: The company (or the “Company”) is a joint stock limited company established in accordance with the 《 Company Law of the People’s Republic of China》 (hereinafter referred to as the 《Company Law》), 《the Special Regulations of the State Council Concerning the Overseas Share Subscription and Listing of Joint Stock Limited Companies 》 (hereinafter referred to as the Special Regulations) and other State laws and statutory regulations.

assistant: 本公司(或者稱“公司”系依照《中華人民共和國公司法》 (簡稱“《公司法》”)、《國務院關於股份有限公司境外募集股份及上市的特別規定》(簡稱“《特別規定》”)和國家其它有關法律、行政法規成立的股份有限公司。
user: Please translate the following sentence from English to Chinese: (6) matters which may, in an independent non-executive director’s opinion, harm the rights and interests of small and medium shareholders;

assistant: （六）獨立非執行董事認爲可能損害中小股東權益的事項；
user: Please translate the following sentence from English to Chinese: (vii) subject to the applicable legislation and the Listing Rules, by any other means authorised in writing by the member or the entitled person concerned;

assistant: (vii) 受限於適用法例及《上市規則》，以股東或有權收取的人士書面授權的任何其 他方式；
user: Please translate the following sentence from English to Chinese: Any Director who violates any laws, administrative regulations, departmental rules or these Articles of Association in performing his/ her duties and thereby incurring losses to the Company shall be liable for indemnification for such losses.

assistant: 董事執行公司職務時違反法律、行政法規、部門規章或本章程的規定，給公司造成損失的，應當承擔賠償責任。
user: Please translate the following sentence from English to Chinese: Article 146 If the term of office of a Director expires but re-election is not made responsively, the said Director shall continue fulfilling the duties as a Director pursuant to relevant laws, administrative regulations, departmental rules and the Articles of Association until a new Director is elected and appointed. Article 147

assistant: 第一百四十六條董事任期屆滿未及時改選的，在改選出的董事就任前，原董事仍應當依照法律、行政法規、部門規章和本章程的規定，履行董事職務。
user: Please translate the following sentence from English to Chinese: The office of a Director shall be vacated if the Director:

assistant: 董事如有下述情形，即須停任董事職位：
user: Please translate the following sentence from English to Chinese: The net proceeds of the sale will belong to the Company and upon receipt by the Company of such net proceeds it shall become indebted to the former Member for an amount equal to such net proceeds.

assistant: 出售所得款項淨額歸本公司所有，於本公司收到該等所得款項淨額時，本公司將欠付前股東相等於該筆所得款項淨額的款項。
user: Please translate the following sentence from English to Chinese: (2) All acts done by any such committee in conformity with such regulations, and in fulfilment of the purposes for which it was appointed, but not otherwise, shall have like force and effect as if done by the Board, and the Board shall have power, with the consent of the Company in general meeting, to remunerate the members of any such committee, and charge such remuneration to the current expenses of the Company.

assistant: (2) 有關委員會在符合該等規例下就履行其獲委任的目的（但非其他目的）而作出的所有行爲，應猶如董事會所作出般具有同等效力及作用，董事會經本公司在股東大會同意下，有權向任何該等委員會的成員支付酬金，以及將該等酬金列爲本公司的經常開支。
user: Please translate the following sentence from English to Chinese: (c) the instrument of transfer is in respect of only one class of Share;

assistant: (c) 轉讓文書僅涉及一種股份類別；
user: Please translate the following sentence from English to Chinese: Article 43  The share certificates of the Bank shall be signed by the chairman of the Board of Directors.

assistant: 第四十三條本行股票由董事長簽署。
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: 倘無登記陳述書或其他特別手續之情況下於某一個或多個地區該資產分派按董事會之意見將會或可能屬違法或實際不可行，則董事會可議決不向登記地址位於該或該等地區之股東提供該等資產，而在此情況下，上述股東只可如上所述收取現金。 因上述原因而受影響之股東不得就任何目的成爲或被視爲獨立類別之股東。
user: Please translate the following sentence from English to Chinese: (18) to hear the president’s work report and inspect the president’s work;

assistant: （十八）聽取本行行長的工作彙報並檢查行長的工作；
user: Please translate the following sentence from English to Chinese: The officers being nominated and appointed by the Company to act as directors of the whollyowned subsidiaries, major subsidiaries and investors of the Company shall obtain the authorization from the Company prior to participation in the decisions made by the board of such entities concerning matters such as external investment, acquisitions and mergers, asset disposals and external guarantees made by such entities.

assistant: 公司推舉受聘出任公司全資子公司、控股子公司及參股公司董事的人員，在上述企業涉及作出對外投資、收購兼併、資產處置及對外擔保等事項，參與上述企業董事會決策前應取得公司的授權。
user: Please translate the following sentence from English to Chinese: (3) describing the matters to be discussed at the meeting;

assistant: (三) 說明會議將討論的事項；
user: Please translate the following sentence from English to Chinese: (XI) Restructuring of the Company causes shareholders of different categories to bear liability to different extents during the restructuring;

assistant: （十一）公司改組方案會構成不同類別股東在改組中不按比例地承擔責任；
user: Please translate the following sentence from English to Chinese: of the names of the Directors present at each meeting of the Directors and of any committee of the Directors;

assistant: 每次董事會及任何董事委員會會議的出席董事姓名；
user: Please translate the following sentence from English to Chinese: Article 40  The following activities shall not be deemed to be prohibited by Article 38 of the Articles of Association:

assistant: 第四十條　下列行爲不視爲本章程第三十八條禁止的行爲：
user: Please translate the following sentence from English to Chinese: If at such adjourned meeting a quorum be not present within fifteen minutes from the time appointed for the meeting, the member or members present in person or by proxy shall be a quorum and may transact the business for which the meeting is called.

assistant: 倘該續會在指定舉行會議的時間之後十五分鐘內仍未有足夠法定人數出席，則親自或委派代表出席會議的一名或多於一名成員，即構成法定人數，並可處理會議相關事項。
user: Please translate the following sentence from English to Chinese: The abovementioned take-over of the Company means any of the following:

assistant: 前款所稱公司被收購是指下列情況之一：
user: Please translate the following sentence from English to Chinese: Where a company in which a Director and any of his close associates (and if required by the Listing Rules, his other associates) in aggregate own five per cent. or more (within the meaning as described in Article 108(I) is materially interested in a transaction, then that Director shall also be deemed materially interested in such transaction.

assistant: 倘公司於交易中擁有重大權益，而董事及其任何緊密聯繫人（及其其他聯繫人（倘上市規則規定））於該公司中合共擁有百分之五或以上（定義見細則第 108(I) 條）之權益，則該董事亦將被視爲於該項交易中擁有重大權益。
user: Please translate the following sentence from English to Chinese: A member may appoint more than one proxy to attend on the same occasion.

assistant: 股東可委任多於一名之受委代表出席同一大會。
user: Please translate the following sentence from English to Chinese: (1) All business shall be deemed special that is transacted at a special general meeting, and also all business that is transacted at an annual general meeting, with the exception of sanctioning dividends, the reading, considering and adopting of the accounts and balance sheet and the reports of the Directors and Auditors and other documents required to be annexed to the balance sheet, the election of Directors and appointment of Auditors and other officers in the place of those retiring, the fixing of the remuneration of the Auditors, and the voting of remuneration or extra remuneration to the Directors.

assistant: (1) 所有於股東特別大會上進行之事項，以及所有於股東周年大會上進行之事項（惟批准派息、審閱、考慮並採納賬目與資產負債表及董事會與核數師報告以及其他須附加於資產負債表之文件、選舉董事及聘任核數師及其他高級人員以填補退任空缺、釐定核數師酬金，以及就董事酬金或額外酬金作出投票除外）均被視作特別事項。
user: Please translate the following sentence from English to Chinese: 2. the category and number of shares held by each shareholder;

assistant: （二）各股東所持股份的類別及其數量；
user: Please translate the following sentence from English to Chinese: Holders of shares paid up in advance of calls shall not be entitled to participate to in a dividend subsequently declared in respect of the prepaid amount.

assistant: 於催繳股款前已繳付股款的股東無權就預繳股款參與其後宣佈的股利。
user: Please translate the following sentence from English to Chinese: (4) examination of the Company’s audited final budgets for the preceding year;

assistant: （四）審議公司上一年度經審計的財務決算方案；
user: Please translate the following sentence from English to Chinese: Article 164:

assistant: 第一百六十四條：
user: Please translate the following sentence from English to Chinese: and (3) references in this Article to the destruction of any document include references to its disposal in any manner.

assistant: 及(3)本細則對銷燬文件的提述包括以任何方式處 置文件。
user: Please translate the following sentence from English to Chinese: Article 290 The Board of Directors shall amend these Articles of the Bank according to the resolutions on amending these Articles passed at a shareholders’ general meeting and the approval opinions of the relevant competent authorities.

assistant: 第二百九十條董事會依照股東大會修改章程的決議和有關主管機關的審批意見修改本行章程。
user: Please translate the following sentence from English to Chinese: “close associates” in relation to any Director, shall have the meaning as ascribed to it in the Listing Rules except that for purposes of Articles 106 where the transaction or arrangement to be approved by the Board is a connected transaction under Chapter 14A of the Listing Rules, it shall have the same meaning as that ascribed to “associate” in the Listing Rules;

assistant: 「緊密聯繫人」就任何董事而言指上市規則所界定之涵義，惟就細則第 106 條而言，如屬於上市規則第 14A 章下關連交易而需董事會批准之交易或安排，則與上市規則所界定「聯系人」一詞具有相同涵義；
user: Please translate the following sentence from English to Chinese: (2) the provision by the Company of a loan or a guarantee in connection with the making of a loan or any other funds to any of its directors, supervisors, general manager, deputy general managers and other senior administrative officers to meet expenditure incurred or to be incurred by him for the purposes of the Company or for the purpose of enabling him to perform his duties properly, in accordance with the terms of a service contract approved by the shareholders at the general meeting;

assistant: （二） 公司根據經股東大會批准的聘任合同，向公司的董事、監事、總經理、副總經理和其他高級管理人員提供貸款、貸款擔保或者其他款項，使之支付爲了公司目的或爲了履行其公司職責所發生的費用；
user: Please translate the following sentence from English to Chinese: 39. A declaration by a Director or the Secretary that a share has been forfeited on a specified date shall be conclusive evidence of the facts therein stated as against all persons claiming to be entitled to the share, and such declaration shall (subject to the execution of an instrument of transfer by the Company if necessary) constitute a good title to the share, and the person to whom the share is disposed of shall be registered as the holder of the share and shall not be bound to see to the application of the consideration (if any), nor shall his title to the share be affected by any irregularity in or invalidity of the proceedings in reference to the forfeiture, sale or disposal of the share.

assistant: 39. 董事或祕書宣佈股份於特定日期遭沒收即爲具決定性的事實證據，藉此，任何人士不得宣稱擁有該股份，且該宣佈須（如有必要由本公司籤立轉讓文件）構成股份的妥善所有權，且獲出售股份的人士須登記爲該股份的持有人，而無須理會代價（如有）的運用情況，其就該股份的所有權概不會因股份沒收、銷售或出售程序有任何不合規則或不具效力而受影響。
user: Please translate the following sentence from English to Chinese: (VI) in the case of any need of addition to or replacement in any director or supervisor, the Board or the Board of Supervisors shall be responsible for putting forward a proposal to the general meeting to elect or replace the same.

assistant: （六）遇有臨時增補董事、監事的，由董事會、監事會提出，建議股東大會予以選舉或更換。
user: Please translate the following sentence from English to Chinese: Article 72 Where the supervisory committee or shareholders convenes a meeting in accordance with the provisions of this section, a written notice shall be sent to the Board and filed with the securities regulatory authority where the Company is located and relevant stock exchange.

assistant: 第七十二條監事會或者股東依本節規定自行召集並舉行會議的，應書面通知董事會並按適用的規定向公司所在地有關證券監督管理機構和相應證券交易所備案。
user: Please translate the following sentence from English to Chinese: The Company’s profit distribution policy shall to the greatest extent maintain continuity and stability, and give priority to cash dividends, with the specific profitsharing ratio to be passed with a resolution in accordance with relevant laws and regulations at the general meeting. Chapter 17 Appointment of an Accounting Firm Article 214 The Company shall engage an independent accounting firm that complies with relevant state regulations to audit the annual and other financial reports of the Company, and provide services such as auditing of accounting statements, verification of net assets and other relevant consultation.

assistant: 公司的利潤分配政策應儘量保持連續性和穩定性，並優先考慮現金分紅，具體分紅比例由股東大會依法作出決議。 第十七章會計師事務所的聘任 第二百一十四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，進行公司年度及其他財務報告的審計審覈、會計報表審計、淨資產驗證及其他相關的諮詢服務等業務。
user: Please translate the following sentence from English to Chinese: and (ii) unless the contrary is stated therein, be valid as well for any adjournment of the meeting as for the meeting to which it relates.

assistant: 及(ii)於有關大會之任何續會上同樣有效（除非其中載有相反規定）。
user: Please translate the following sentence from English to Chinese: Article 233

assistant: 第二百三十三條
user: Please translate the following sentence from English to Chinese: The announcement to shareholders of overseas listed foreign shares shall be issued on the website of Hong Kong Stock Exchange, or published in one or more newspapers designated 45 to 50 days prior to the convening of the meeting. Once such an announcement is made, all holders of the domestic shares shall be deemed to have received the relevant notice of the shareholders’ general meeting.

assistant: 向境外上市外資股股東發出的股東大會通知，可於會議召開前45日至50日的期間內，通過香港聯交所的網站發出或在其指定的一家或多家報刊上刊登，一經公告，視爲所有境外上市股股東已收到有關股東會議的通知。
user: Please translate the following sentence from English to Chinese: When over one fourth of the Directors or over 2 independent Directors are of the view that the materials of the matters being considered at the meeting of Board of Directors are insufficient or not fully explained, they may jointly motion to postpone the meeting of Board of Directors or postpone the consideration of part of the matters, which shall be adopted by the Board.

assistant: 第一百一十二條當四分之一以上董事或者 2 名以上獨立董事認爲決議事項的資料不夠充分或論證不明確時，可以聯名提出緩開董事會或緩議董事會所議的部分事項，董事會應予採納。
user: Please translate the following sentence from English to Chinese: (4) becomes bankrupt or has a receiving order made against him or suspends payment or compounds with his creditors;

assistant: (4) 破產或收到接管令，或暫停還債或與債權人達成協議；
user: Please translate the following sentence from English to Chinese: Article 87

assistant: 第八十七條
user: Please translate the following sentence from English to Chinese: Article 222 Supervisors failing to attend two (2) consecutive meetings of the Board of Supervisors in person without assigning other supervisors to attend on their behalf or failing to attend at least two-thirds (2/3) of meetings of the Board of Supervisors in person shall be deemed to be unable to perform their duties and the Board of Supervisors shall propose the shareholders’ general meeting or the meeting of the representatives of employees to remove such supervisors.

assistant: 第二百二十二條監事連續兩次未能親自出席，也不委託其他監事出席監事會會議的，或每年未能親自出席至少 2/3 監事會會議的，視爲不能履行職責，監事會應建議股東大會或職工代表大會予以撤換。