billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (iv) references to any statute or statutory provision shall be construed as relating to any statutory modification or re-enactment thereof for the time being in force.

assistant: (iv) 凡對任何法規或法定條文之提述，應解釋爲有關當時有效的任何法規的修訂版或重訂版。
user: Please translate the following sentence from English to Chinese: CHAPTER 12 SECRETARY TO THE BOARD OF DIRECTORS

assistant: 第十二章公司董事會祕書
user: Please translate the following sentence from English to Chinese: Members present in person or by proxy and entitled to vote shall elect one of their number to be chairman.

assistant: 並有權投票的股東應互相推選一人出任主席。
user: Please translate the following sentence from English to Chinese: (6) obtaining the relevant information in accordance with laws and these Articles, including:

assistant: （六）依照法律、本行章程的規定獲得有關信息，包括：
user: Please translate the following sentence from English to Chinese: a calendar month.

assistant: 月。
user: Please translate the following sentence from English to Chinese: 128. Questions arising at any meeting of the Board shall be decided by a majority of votes, and in case of an equality of votes the Chairman shall have a second or casting vote.

assistant: 128. 於任何董事會會議提出的問題須經大多數票數表決通過。 如出現相同票數，則由會議主席投第二票或決定票。
user: Please translate the following sentence from English to Chinese: Article 235 The Company shall not establish account books other than the statutory account books.

assistant: 第二百三十五條公司除法定的會計賬簿外，將不另立會計賬簿。
user: Please translate the following sentence from English to Chinese: to distribute assets in specie to members of the Company;

assistant: 以實物方式向本公司股東分派資產；
user: Please translate the following sentence from English to Chinese: (5) to inspect and supervise the financial activities of the Bank;

assistant: （五）檢查、監督本行的財務活動；
user: Please translate the following sentence from English to Chinese: (c) upon the exercise of all or any of the subscription rights represented by any warrant, the relevant subscription rights shall be exercisable in respect of a nominal amount of shares equal to the amount in cash which the holder of such warrant is required to pay on exercise of the subscription rights represented thereby (or, as the case may be the relevant portion thereof in the event of a partial exercise of the subscription rights) and, in addition, there shall be allotted in respect of such subscription rights to the exercising warrantholder, credited as fully paid, such additional nominal amount of shares as is equal to the difference between:

assistant: (c) 在任何認股權證所代表所有或任何認購權獲行使時，與行使認購權有關之股份面額，應與該認股權證持有人在行使認股權證所代表認購權（或在部分行使認購權之情況下，則爲有關之部分，視情況而定）時須支付之現金金額相等，此外，行使認購權之認股權證持有人就該等認購權將獲配發額外面值等於下列兩項差額之入賬列爲繳足股份：
user: Please translate the following sentence from English to Chinese: Business to be managed by board Subject to these Articles and to any directions given by special resolution, the business of the Company shall be managed by the board which may exercise all the powers of the Company, including without limitation the power to dispose of all or any part of the undertaking of the Company.

assistant: 在本細則及特別決議案任何指示的規限下，本公司的業務須由董事會管理，董事會可行使本公司全部權力（包括但不限於處置本公司全部或任何部分業務的權力）。
user: Please translate the following sentence from English to Chinese: 37.3 Applications to the Hong Kong Courts by the Trustee-Manager If an amendment to this Deed has been made under Clause 26(c) which aggrieves the Trustee-Manager, it may within 21 days of the passing of the Extraordinary Resolution of Registered Holders of Units making such amendment, make an application to the court to make an order to cancel the amendment.

assistant: 37.3 託管人－經理向香港法院提出申請 若已根據第 26(c)條作出的本契約的修訂損害託管人－經理，則其可在通過作出該修訂的單位登記持有人的特別決議案後 21 天內，向法院申請命令取消該修訂。
user: Please translate the following sentence from English to Chinese: (bb) the nominal amount of shares in respect of which such subscription rights would have been exercisable having regard to the provisions of the conditions of the warrants, had it been possible for such subscription rights to represent the right to subscribe for shares at less than par;

assistant: (bb) 假設該等認購權可代表按低於面值認購股份之權利，及根據認股權證條件之規定下，本可行使之該等認購權所涉及之股份面值；
user: Please translate the following sentence from English to Chinese: A director who is also an alternate director shall be entitled in the absence of his appointor to a separate vote on behalf of his appointor in addition to his own vote;

assistant: 身兼替任董事之董事在其委任人缺席時，除其本身之投票權外，有權代表其委任人單獨投票；
user: Please translate the following sentence from English to Chinese: The reasons for application, circumstances and evidence of the loss of the share certificate, and the declaration that no other person can request to register as shareholder of the relevant shares shall be stated in the notarial deed or the statutory declaration documents by the applicant;

assistant: 公證書或者法定聲明文件的內容應當包括申請人申請的理由、股票遺失的情形及證據，以及無其他任何人可就有關股份要求登記爲股東的聲明；
user: Please translate the following sentence from English to Chinese: or (ii) by any other means authorised in writing by the shareholder concerned;

assistant: (ii) 以有關股東以書面授權之任何其他方式； 或
user: Please translate the following sentence from English to Chinese: (6) in the event of the termination or liquidation of the Bank, to participate in the distribution of remaining assets of the Bank in accordance with the number of shares held;

assistant: （六）本行終止或者清算時，按其所持有的股份份額參加本行剩餘財產的分 配；
user: Please translate the following sentence from English to Chinese: (a) insurance and re-insurance of all kinds;

assistant: (a) 各類保險及分保險；
user: Please translate the following sentence from English to Chinese: (4) overseas listing of any significant subsidiary of the Company;

assistant: （四）對公司有重大影響的附屬企業到境外上市；
user: Please translate the following sentence from English to Chinese: and (c) the Company, if so required by the rules governing the listing of shares on the Designated Stock Exchange, has given notice to, and caused advertisement in newspapers in accordance with the requirements of, the Designated Stock Exchange to be made of its intention to sell such shares in the manner required by the Designated Stock Exchange, and a period of three (3) months or such shorter period as may be allowed by the Designated Stock Exchange has elapsed since the date of such advertisement.

assistant: 及 (c) 如指定證券交易所的上市規管規則有所規定，本公司按照指定證券交易所規則的規定以廣告方式發出通告表示有意出售該等股份，且自刊登廣告之日起三(3) 個月或指定證券交易所允許的較短期間經已屆滿。
user: Please translate the following sentence from English to Chinese: The name of the Company is “China Post E-Commerce (Holdings) Limited

assistant: 本公司之名稱爲 China Post E-Commerce (Holdings) Limited
user: Please translate the following sentence from English to Chinese: (iii) the Company has caused an advertisement to be inserted in the Newspapers of its intention to sell such shares and a period of three months has elapsed since the date of such advertisement;

assistant: (iii) 本公司已在報章刊登廣告，聲明本公司有意出售該等股份，並且自刊出公告之日起計三個月期間已經屆滿；
user: Please translate the following sentence from English to Chinese: ANNUAL RETURNS 172 The Board shall make or cause to be made such annual or other returns or filings as may be required to be made in accordance with the Companies Law.

assistant: 週年申報表 172 董事會須編制或安排編制根據公司法所須作出的週年或其他申報表或備存文件。
user: Please translate the following sentence from English to Chinese: consolidate and divide all or any of its share capital into shares of larger amount than its existing shares;

assistant: 將其全部或任何股本合併或拆分爲款額較其現有股份爲大之股
user: Please translate the following sentence from English to Chinese: (5) Any resolution declaring a dividend on shares of any class, whether a resolution of the Company in general meeting or a resolution of the Board, may specify that the same shall be payable or distributable to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend shall be payable or distributable to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares.

assistant: (5) 就任何類別股份宣派股息的任何決議案（不論爲本公司股東大會決議案或董事會決議案），均可訂明該股息應派付或分派予於指定日期的營業時間結束時（儘管指定日期可能早於決議案通過日期）登記爲該等股份持有人的人士，並據此股息應根據他們各自的登記持股量而獲派付或分派，惟不會損害任何該等股份的出讓人與受讓人相互之間就該股息的權利。
user: Please translate the following sentence from English to Chinese: 6. The objects for which the Company is formed and incorporated are:

assistant: 6. 本公司組成及註冊成立的目的爲：
user: Please translate the following sentence from English to Chinese: The Company shall, with the prior approval of shareholders in shareholders’ general meeting, enter into a contract in writing with a director or supervisor wherein his emoluments are stipulated, including:

assistant: 公司應當就報酬事項與公司董事、監事訂立書面合同，並經股東大會事先批准。 前述報酬事項包括：
user: Please translate the following sentence from English to Chinese: Article 128 The board of supervisors shall be accountable to the general meeting and exercise the following functions and powers according to laws:

assistant: 第一百二十八條監事會向股東大會負責，並依法行使下列職權：
user: Please translate the following sentence from English to Chinese: (a) An alternate Director shall (subject to his giving to the Company an address, Rights of telephone and facsimile number within the territory of the Head Office for the Alternate time being for the giving of notices on him and except when absent from the Directors territory in which the Head Office is for the time being situate) be entitled (in addition to his appointor) to receive and (in lieu of his appointor) to waive notices of meetings of the Board and of any committee of the Board of which his appointor is a member and shall be entitled to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to perform all the functions of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these Articles shall apply as if he (instead of his appointor) were a Director.

assistant: (a) 替任董事應（在其向本公司提供總辦事處當時所在地區的地址、替任董事電話及傳真號碼以供向其發出通知的規限下及不在總辦事處當的權利時所在地區除外）有權（除其任命人外）接收及（代替其任命人）放棄董事會及董事會任何委員會（其任命人爲其中一名成員）會議通知，並應有權在委任其的董事沒有親自出席的任何該會議上以董事身份出席及投票，並在一般情況下在該會議上以董事身份履行其任命人的一切職能，以及就在該會議上的議事程序而言，本細則的條文應適用，猶如彼（而非其任命人）爲董事。
user: Please translate the following sentence from English to Chinese: The meetings of the board of director may also be convened on site and by means of other methods.

assistant: 董事會會議也可以採取現場與其他方式同時進行的方式召開。
user: Please translate the following sentence from English to Chinese: 25. to take or hold mortgages, hypothecs, liens and charges to secure payment of the purchase price, or of any unpaid balance of the purchase price, of any part of the property of the company of whatsoever kind sold by the company, or for any money due to the company from purchasers and others and to sell or otherwise dispose of any such mortgage, hypothec, lien or charge;

assistant: 25. 取得或持有按揭、抵押權、留置權及押記，以確保支付公司所出售各種資產的任何部分的購買價，或購買價的任何未付結餘，或買方及其他人士應付公司的任何金額，並出售或以其他方式處置任何有關按揭、抵押權、留置權或押記；
user: Please translate the following sentence from English to Chinese: PAGE 8

assistant: 第8頁
user: Please translate the following sentence from English to Chinese: Directors' written resolutions

assistant: 董事的書面決議案
user: Please translate the following sentence from English to Chinese: Information 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 Board it would not be in the interests of the members or the Company to communicate to the public.

assistant: 資料 股東一概無權要求披露或取得有關本公司任何交易詳情或任何屬於或可能屬於商業祕密、祕密工序並可能關係到本公司業務經營之事項的任何資料，而董事會認爲公開有關資料將對本公司或股東不利。
user: Please translate the following sentence from English to Chinese: Pursuant to the Articles of Association, the foregoing personnel shall have the right to claim related to the Company’s matters.

assistant: 前述人員均可以依據公司章程提出與公司事宜有關的權利主張。
user: Please translate the following sentence from English to Chinese: (3) having the working experiences necessary for performing duties, including but not limited to company management experiences and the experiences working in banks;

assistant: （三）具備履行職責所必需工作經驗，包括但不限於公司管理的經驗和在銀 行工作的經驗；
user: Please translate the following sentence from English to Chinese: For the purposes of this sub-paragraph, the expression "participating shares" shall mean the relevant Euro Preference Shares and any other shares in the capital of the Company which rank pari passu as to participation in profits with the relevant Euro Preference Shares and on which either (A) a dividend is payable on the relevant date or (B) arrears of cumulative dividend are unpaid at the relevant date;

assistant: 在本分段中，「有分享權股份」一詞指相關歐元優先股及本公司股本中在分享利潤方面與相關歐元優先股具有同等權利的其他股份，而該等股份(A)於相關日期享有應付股息或(B)於相關日期未獲支付累積股息；
user: Please translate the following sentence from English to Chinese: The Board may retain any dividends or other moneys payable on or in respect of a share upon which the Company has a lien, and may apply the same in or towards satisfaction of the debts, liabilities or engagements in respect of which the lien exists.

assistant: 董事會可保留本公司有留置權之股份之任何應付股息或其他款項，並可將該等股息或其他款項用於或用以清償存在留置權股份所涉及之債務、負債或承諾。
user: Please translate the following sentence from English to Chinese: (7) to represent the Company in negotiations with, or in bringing actions against, a director;

assistant: （七）代表公司與董事交涉或者對董事起訴；
user: Please translate the following sentence from English to Chinese: The Company shall provide the supervisors with the convenience and assistance in obtaining relevant information.

assistant: 公司應當爲監事瞭解相關情況提供便利和協助；
user: Please translate the following sentence from English to Chinese: (6) urging the directors, supervisors and senior management members to observe the laws, regulations, rules, normative documents and these Articles of Association, and to fulfill the commitments as made by them earnestly;

assistant: （六）督促董事、監事和高級管理人員遵守法律、法規、規章、規範性文件及公司章程，切實履行其所作出的承諾；
user: Please translate the following sentence from English to Chinese: When a general meeting is convened by the Company, the Board, Supervisory Committee and shareholders who severally or jointly hold three per cent (3%) or more of the shares of the Company, shall be entitled to make proposals to the general meetings.

assistant: 公司召開股東大會，董事會、監事會以及單獨或者合併持有公司百分之三 (3%) 以上股份的股東，有權向股東大會提出提案。
user: Please translate the following sentence from English to Chinese: (4) After the total par value of the shares that are cancelled is deducted from the Company’s registered capital, the amount equal to the par value of its shares deducted from its distributable profits shall go to the Company’s capital reserve account.

assistant: （四）被註銷股份的票面總值根據有關規定從公司註冊資本中核減後，從可分配的利潤中減除的用於購回股份面值部分的金額，應當計入公司的資本公積金賬戶中。
user: Please translate the following sentence from English to Chinese: If such person is not another Director, such appointment, unless previously approved by the Board, shall have effect only upon and subject to being so approved.

assistant: 若受委任人並非另一名董事，則 除非在委任之前經董事會批准，委任才具有效力。
user: Please translate the following sentence from English to Chinese: The Board may on the issue of shares differentiate between the allottees or holders as to the amount of calls to be paid and the time of payment.

assistant: 董事會在發行股份時，可按催繳 股款須予繳付的款額及繳付的時間將股份持有人區分。
user: Please translate the following sentence from English to Chinese: The share certificates shall become effective after the Company’s seal is affixed thereto or printed thereon.

assistant: 股票經加蓋公司印章或者以印刷形式加蓋公司印章後生效。
user: Please translate the following sentence from English to Chinese: Any board resolution shall be passed by more than half of all the directors.

assistant: 董事會作出決議，必須經全體董事的過半數通過。
user: Please translate the following sentence from English to Chinese: MINUTES The Board shall cause minutes to be duly entered in books provided for the purpose:

assistant: 會議紀錄 董事會應安排在所提供的簿冊中就以下各項妥爲載入會議紀錄：
user: Please translate the following sentence from English to Chinese: The Board shall provide for the custody of each Seal and no Seal shall be used without the authority of the Board or of a committee of the Board authorised by the Board in that behalf. Subject as otherwise provided in these Articles, any instrument to which a Seal is affixed shall be signed autographically by one Director and the Secretary or by two Directors or by such other person (including a Director) or persons as the Board may appoint, either generally or in any particular case, save that as regards any certificates for shares or debentures or other securities of the Company the Board may by resolution determine that such signatures or either of them shall be dispensed with or affixed by some method or system of mechanical signature. Every instrument executed in manner provided by this Article shall be deemed to be sealed and executed with the authority of the Board previously given.

assistant: 董事會應保管每一鋼印，未經董事會授權或董事委員會爲此獲董事會授權後作出授權，不得使用鋼印。 在細則其他規定的規限下，在一般情況或任何特定情況下，凡加蓋鋼印的文書須經一位董事及祕書或兩位董事或董事會委任的其他一位或以上人士（包括董事）親筆簽署，除就本公司股份或債權證或其他證券的任何證書而言，董事會可藉決議決定該等簽署或其中之一獲免除或以某些機械簽署方法或系統加上。 凡以本細則所規定形式籤立的文書應視爲事先經董事會授權蓋章及籤立。
user: Please translate the following sentence from English to Chinese: All income obtained by a director and senior management personnel in violation of the said provisions shall be accountable to the Bank.

assistant: 董事、高級管理人員違反前款規定所得的收入應當歸本行所有。
user: Please translate the following sentence from English to Chinese: The rights represented by any such certificate shall be in registered form and shall be transferable in whole or in part in units of one Share in the like manner as the Shares for the time being are transferable, and the Company shall make such arrangements in relation to the maintenance of a register therefor and other matters in relation thereto as the Board may think fit and adequate particulars thereof shall be made known to each relevant exercising warrant holder upon the issue of such certificate.

assistant: 在付款及配發前，該行使權利的認股權證持有人將獲本公司發出一張證書，證明其獲配發該額外面額股份的權利。 任何該證書代表的權利屬記名形式，可按股份當時的相同轉讓方式以一股爲單位全數或部份轉讓，而本公司須作出安排，爲此維持一份登記冊以及辦理與此有關而董事會認爲合適的其他事宜。
user: Please translate the following sentence from English to Chinese: No fractional Ordinary Shares shall be issued upon conversion of the Preference Shares.

assistant: 兌換優先股時將不會發行零碎普通股。
user: Please translate the following sentence from English to Chinese: 37. Until cancelled in accordance with the requirements of the Act, a forfeited share shall be the property of the Company and may be sold, re-allotted or otherwise disposed of to such person, upon such terms and in such manner as the Board determines, and at any time before a sale, re-allotment or disposition the forfeiture may be annulled by the Board on such terms as the Board determines.

assistant: 37. 直至按照公司法規定註銷爲止，遭沒收的任何股份須視爲本公司的財產，且可按董事會釐定的條款及方式銷售、重新配發或以其他方式售予有關人士，銷售、重新配發及出售前任何時候，該沒收可按董事會釐定的條款由董事會廢止。
user: Please translate the following sentence from English to Chinese: (i) Whenever any disputes or claims arising between shareholders of overseas-listed foreign-invested Shares and the Company, between shareholders of overseas-listed foreign-invested Shares and the Company’s Directors, Supervisors and other senior management members, or between shareholders of Overseas-listed foreign-invested Shares and other shareholders based on the Articles of Association or any rights or obligations conferred or imposed by the Company Law or any other relevant laws and administrative regulations concerning the affairs of the Company, such disputes or claims shall be referred by the relevant parties to arbitration.

assistant: （一）凡境外上市外資股的股東與公司之間，境外上市外資股的股東與公司董事、監事 和高級管理人員，境外上市外資股的股東與其他股東之間，基於本章程、《公司法》及其他有關法律、行政法規所規定的權利義務發生的與公司事務有關的爭議或者權利主張，有關當事人應當將此類爭議或者權利主張提交仲裁解決。
user: Please translate the following sentence from English to Chinese: The result of the poll shall be deemed to be the resolution of the meeting.

assistant: 投票表決之結果須當作是會議之決議案。
user: Please translate the following sentence from English to Chinese: “distribution” include references to any dividend or other distribution (including a distribution in specie) or capitalisation issue;

assistant: 對「分派」之提述包括任何股息或其他分派（包括實物分派）或資本化發行；
user: Please translate the following sentence from English to Chinese: For the general meetings convened by shareholders, the conveners shall nominate a representative to preside over the meeting.

assistant: 股東自行召集的股東大會，由召集人推舉代表主持。
user: Please translate the following sentence from English to Chinese: (VI) containing the full text of a special resolution to be proposed at the meeting;

assistant: (六)載有任何擬在會議上提議通過的特別決議的全文；
user: Please translate the following sentence from English to Chinese: "Transfer Office" shall mean the place where the Principal Register is situate for the time being;

assistant: 「過戶處」指當時股東名冊主冊所在之處；
user: Please translate the following sentence from English to Chinese: resolution shall be required to alter the provisions of the memorandum of association or to change the name of the Company.

assistant: 修改本公司組織章程大綱之條文或更改本公司名稱須經特別決議案通過。
user: Please translate the following sentence from English to Chinese: The board of directors shall provide the register of shareholders on the date of equity registration.

assistant: 董事會應當提供股權登記日的股東名冊。
user: Please translate the following sentence from English to Chinese: (17) to authorize the Board to amend relevant rules of procedures and working system pursuant to the relevant laws and regulations and requirements of regulatory authorities. The amendments shall follow the principles below：

assistant: (17) 授權董事會根據相關法律法規及監管機構的要求修訂相關議事規則和工作制度，修訂應遵循以下原則：
user: Please translate the following sentence from English to Chinese: (b) words importing a gender include both gender and the neuter;

assistant: (b) 有性別的詞彙包含性別及中性的含義；
user: Please translate the following sentence from English to Chinese: (10) the increase in rights or privileges of shares of another class;

assistant: (十) 增加其他類別股份的權利和特權；
user: Please translate the following sentence from English to Chinese: (VII) to formulate detailed rules and regulations of the Company;

assistant: （七）制定公司具體規章；
user: Please translate the following sentence from English to Chinese: any person firm or corporation appointed by the Board to perform any of the duties of secretary of the Company and includes any assistant, deputy, temporary or acting secretary.

assistant: 任何獲董事會委任爲處理本公司祕書職責的人士、商號或法團，包括任何助理、副、暫委及署理祕書。
user: Please translate the following sentence from English to Chinese: (a) Any holder of Deferred Shares shall be entitled at any time after the date falling six months from their date of issue (subject to sub-paragraph (b) below) to convert Deferred Shares held by him into fully paid Ordinary Shares in the capital of the Company on the basis (subject to the provisions of sub-paragraph (d) below) of one Ordinary Share for every one Deferred Share.

assistant: (a) 任何遞延股份之持有人可在遞延股份發行日期起計六個月後隨時（受下文(b)分段之規限）以每一股遞延股份轉換一股普通股之基準（受下文(d)分段之條文所規限），將其持有之遞延股份轉換爲本公司股本中之繳足普通股。
user: Please translate the following sentence from English to Chinese: (1) to comply with laws, administrative regulations and this Articles of Association;

assistant: （一）遵守法律、行政法規和本章程；
user: Please translate the following sentence from English to Chinese: To every such separate general meeting all the provisions of these Bye-laws relating to general meetings of the Company shall, mutatis mutandis, apply, but so that:

assistant: 就每個該等獨立股東大會而言，本細則內有關本公司股東大會之所有條文在作出必要修改後仍屬適用，然而：
user: Please translate the following sentence from English to Chinese: (1) claim damages from the relevant director(s), supervisor(s), manager(s) and other senior officers in compensation for losses sustained by the Company as a result of such breach;

assistant: （一）要求有關董事、監事、經理和其他高級管理人員賠償由於其失職給公司造成的損失；
user: Please translate the following sentence from English to Chinese: （10） State the time and place for the delivery of the meeting’s proxy forms.

assistant: （十）載明會議投票代理委託書的送達時間和地點。