billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (2) Subject to Section 89 of the Act, a person, other than an incumbent Auditor, shall not be capable of being appointed Auditor at an annual general meeting unless notice in writing of an intention to nominate that person to the office of Auditor has been given not less than twenty-one (21) days before the annual general meeting and furthermore, the Company shall send a copy of any such notice to the incumbent Auditor.

assistant: (2) 在法例第89條規限下，除現任核數師外，股東周年大會上不得委任其他人士出任核數師，除非表示有意提名該名人士出任核數師職位之書面通知，不遲於股東周年大會舉行前二十一(21)天發出，而本公司亦須將通知書副本寄交現任核數師。
user: Please translate the following sentence from English to Chinese: Once a claimant refers a dispute or claim to arbitration, the other party must submit to the arbitral body elected by the claimant.

assistant: 議或權利主張提交仲裁後，對方必須在申請者選擇的仲裁機構進行仲裁。
user: Please translate the following sentence from English to Chinese: In the cast of the Company being dissolved in accordance with the provisions of item (3) of the preceding Article, the People’s Court shall, in accordance with laws and statutory regulations, organize shareholders, relevant authorities and relevant professionals to form a liquidation committee to conduct the liquidation.

assistant: 公司因前條第（三）項規定解散的，由人民法院依照有關法律的規定，組織股東、有關機構及有關專業債權人員成立清算組，進行清算。
user: Please translate the following sentence from English to Chinese: (3) the amount paid-up or payable in respect of shares held by each shareholder;

assistant: （三）各股東所持股份已付或者應付的款項；
user: Please translate the following sentence from English to Chinese: (V) opinions or suggestions of shareholders and corresponding reply or explanations;

assistant: （五）股東的質詢意見或建議以及相應的答覆或說明；
user: Please translate the following sentence from English to Chinese: The Bank has no voting right for the shares it holds, and such part of shares shall not be included in the total amount of voting shares of the shareholders that attend the shareholders’ general meeting.

assistant: 本行持有的本行股份沒有表決權，且該部分股份不計入出席股東大會有表決權的股份總數。
user: Please translate the following sentence from English to Chinese: Legal representatives attending the meeting shall present their own identity cards and valid proof showing their qualification as the legal representatives. Proxies attending the meeting shall present their own identity cards and the proxy forms issued by the legal representatives of the corporate shareholders in written in accordance with laws.

assistant: 法定代表人出席會議的，應出示本人身份證、能證明其具有法定代表人資格的有效證明； 委託代理人出席會議的，代理人應出示本人身份證、法人股東單位的法定代表人依法出具的書面授權委託書。
user: Please translate the following sentence from English to Chinese: (c) any contract or arrangement concerning an offer of shares or debentures or other securities of or by the Company or any other company which the Company may promote or be interested in for subscription or purchase, where the Director or his associate(s) is/are or is/are to be interested as a participant in the underwriting or sub-underwriting of the offer;

assistant: (b) 本公司就本公司或任何其附屬公司的債項或承擔向第三方提供任何抵押或賠償保證的合約或安排，而董事或其聯繫人本身已就此承擔全面或部份責任（不論根據擔保或賠償保證或以透過提供抵押而單獨或共同承擔）；
user: Please translate the following sentence from English to Chinese: Article 13.5 In exercising their functions and powers, the chief executive officer, general manager, deputy general managers, chief accountant or chief financial officer shall not modify the resolutions passed at the general meeting and the Board meeting, nor shall they exceed the scope of authorization.

assistant: 第13.5條首席執行官、總經理、副總經理、總會計師或財務總監在行使職權時，不得變更股東大會和董事會的決議或超越授權範圍。
user: Please translate the following sentence from English to Chinese: Article 209 The meeting of the board of supervisors shall be convened only if more than two thirds (2/3) of all the supervisors are present.

assistant: 第二百零九條 監事會會議應由三分之二以上監事出席方可舉行。
user: Please translate the following sentence from English to Chinese: 3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted and shall include, but without limitation:

assistant: 3. 在本大綱以下條文的規限下，本公司成立的目標不受限制，惟包括但不限於：
user: Please translate the following sentence from English to Chinese: (4) the relevant share certificate(s) and any other evidence which the Board may reasonably require to show that the transferor has the right to transfer the shares have been provided;

assistant: (4) 應當提供有關的股票，以及董事會所合理要求的證明轉讓人有權轉讓股份的證據；
user: Please translate the following sentence from English to Chinese: Every person who becomes entitled to a share shall be bound by any notice in respect of that share which, before his name is entered in the register, has been given to the person from whom he derives his title; but this paragraph does not apply to a notice under section 329 of the Securities and Futures Ordinance (Chapter 571) of the laws of Hong Kong.

assistant: 任何人士倘獲得股份權利，須受約於彼姓名獲載入股東名冊之前，已發出予彼從其取得該等股份權利的人士的各項通告，惟本段並不適用於根據香港法例第 571 章證券及期貨條例第 329 條發出的通告。
user: Please translate the following sentence from English to Chinese: (D) The provisions of this Bye-Law as to the establishment and maintenance of the Subscription Right Reserve shall not be altered or added to in any way which would vary or abrogate, or which would have the effect of varying or abrogating, the provisions for the benefit of any warrantholder or class of warrantholders under this Bye-Law without the sanction of a special resolution of such warrantholders or class of warrantholders.

assistant: (D) 本細則有關設立及維持認購權儲備的條文，如無本細則項下任何認股權證持有人或類別認股權證持有人以特別決議案認許，不得以任何方式修改或增補，即使改變或廢除（或造成改變或廢除效果）有利於有關認股權證持有人的條文。
user: Please translate the following sentence from English to Chinese: The Committee shall hold at least one meeting every six (6) months and the meeting shall be convened by the chairman of the Committee.

assistant: 監事會每六 (6) 個月至少召開一次會議，由監事會主席負責召集。
user: Please translate the following sentence from English to Chinese: (b) to give to any Directors, officers or servants of the Company an interest in any particular business or transaction or participation in the profits thereof or in the general profits of the Company either in addition to or in substitution for a salary or other remuneration;

assistant: (b) 給予本公司任何董事、高級職員或僱員於任何特定業務或交易之利益或參與分享其中溢利或本公司之一般溢利，可作爲薪金或其他酬金以外之報酬或代替該等薪金或其他酬金；
user: Please translate the following sentence from English to Chinese: Connected Person means a connected person (as defined in the Listing Rules) of the Company and/or the Trust and, in the case of the Trust, shall include the TrusteeManager, its directors and controlling shareholder, and any of their associates;

assistant: 關連人士指本公司及／或信託的關連人士（定義見上市規則），且（就信託而言）包括託管人 - 經理、其董事及控股股東及彼等的任何聯繫人；
user: Please translate the following sentence from English to Chinese: (2) buyback through open transactions on a stock exchange;

assistant: （二）在證券交易所通過公開交易方式購回；
user: Please translate the following sentence from English to Chinese: (E) Where arrangements are under consideration concerning the appointment (including the arrangement or variation of the terms thereof, or the termination thereof) of two or more Directors to offices or places of profit with the Company or any other company in which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the arrangement or variation of the terms thereof, or the termination thereof).

assistant: (E) 倘正在考慮有關委任（包括有關委任條款的安排或修訂或終止有關委任）兩名或以上董事擔任本公司或本公司擁有權益的任何其他公司的受薪職位或崗位的安排，則須就各董事提呈個別決議案，而在此情況下，各有關董事均須有權就各項決議案（除有關其本身的委任（或有關委任條款的安排或修訂或終止有關委任）外）表決（及計入法定人數內）。
user: Please translate the following sentence from English to Chinese: “Notice” shall mean written notice unless otherwise specifically stated and as further defined in these Articles;

assistant: 「通告」除另有指明外，指書面通告，並在此等細則內有進一步定義；
user: Please translate the following sentence from English to Chinese: (2) To act honestly in the best interest of the Company;

assistant: (二) 應當真誠地以公司最大利益爲出發點行事；
user: Please translate the following sentence from English to Chinese: However, any guarantee to be provided by the Company in favor of shareholders and de facto controllers must be subject to the resolution of a general meeting.

assistant: 但是，公司爲公司股東或者實際控制人提供擔保的，必須經股東大會決議。
user: Please translate the following sentence from English to Chinese: For the purpose of sealing documents creating or evidencing securities issued by the Company, the Company may have a securities seal which is a facsimile of the Seal of the Company with the addition of the word “Securities” on its face or in such other form as the Board may approve.

assistant: 就本公司所發行證券的設立或證明文件上蓋章而言，本公司可設置一個證券印章，該印章爲本公司印章的複製本，另在其正面加上「證券」字樣或是董事會批准的其他形式。
user: Please translate the following sentence from English to Chinese: When the aggregate balance in the statutory common reserve fund is up to fifty per cent of the registered capital of the Company, the Company needs not make any further allocations to that fund.

assistant: 每天進步一點點 當法定公積金累計額達到公司註冊資本的 50%時，公司可不再提取公積金。
user: Please translate the following sentence from English to Chinese: Article 264  In the event of a merger, the merging parties shall execute a merger agreement and prepare a balance sheet and an inventory of assets.

assistant: 第二百六十四條　公司合併，應當由合併各方簽訂合併協議，並編制資產負債表及財產清單。
user: Please translate the following sentence from English to Chinese: The voting results shall still be deemed as resolutions passed at the said meeting.

assistant: 投票結果仍被視爲在該會議上所通過的決議。
user: Please translate the following sentence from English to Chinese: Applications for reissuing of the share certificate from shareholders of overseas listed foreign shares whose share certificate is lost shall be dealt with in compliance with laws and regulations of the locality where the original register of shareholders of overseas listed foreign shares is deposited, rules of the stock exchange or other relevant regulations.

assistant: 境外上市外資股股東遺失股票，申請補發的，可以依照境外上市外資股股東名冊正本存放地的法律法規、證券交易所規則或者其他有關規定處理。
user: Please translate the following sentence from English to Chinese: (Subscribers) SUBSCRIBED this 4th day of December, 2000 8

assistant: （認購人）於二零零零年十二月四日認購 8
user: Please translate the following sentence from English to Chinese: Article 75 Notices of class meetings need only be served on shareholders entitled to vote thereat. Meetings of any class of shareholders shall be conducted in a manner as similar as possible to that of shareholders’ general meetings. The provisions of the AOA relating to the manner of conducting any shareholders’ general meeting shall apply to any meeting of a class of shareholders.

assistant: 第七十五條類別股東會議的通知只須送給有權在該會議上表決的股東。 類別股東會議應當以與股東大會盡可能相同的程式舉行，公司章程中有關股東大會舉行程式的條款適用於類別股東會議。
user: Please translate the following sentence from English to Chinese: The Company’s lien on a share shall extend to all dividends or other moneys payable thereon or in respect thereof.

assistant: 本公司於股份之留置權應延展至有關或就該等股份之全部股息或其他應付款項。
user: Please translate the following sentence from English to Chinese: (6) to cancel or reduce the rights to receive payments payable by the Company in particular currencies attached to shares of that class;

assistant: （六）取消或者減少該類別股份所具有的，以特定貨幣收取公司應付款項的權利；
user: Please translate the following sentence from English to Chinese: PAGE 72

assistant: 第 72 頁
user: Please translate the following sentence from English to Chinese: Independent Directors of the Company shall actively obtain information necessary for performing their duties through various channels, including onsite inspection, inquiry of related personnel and external evidence;

assistant: 公司獨立董事應主動通過各種途徑獲取履職過程中需要的信息，包括現場調查、詢問有關人員、外部取證等；
user: Please translate the following sentence from English to Chinese: Article 23 Unless the laws and regulations specify otherwise, the Company’s shares can be transferred freely.

assistant: 第二十三條除法律、行政法規另有規定外，公司股份可以自由轉讓。
user: Please translate the following sentence from English to Chinese: Matters within the scope of functions and powers of the shareholders’ general meeting shall not be implemented until the Board submits its resolutions to the shareholders’ general meeting for approval.

assistant: 對於屬於股東大會職權範圍內的事項，董事會做出決議後須報經股東大會審議批准，方可實施。
user: Please translate the following sentence from English to Chinese: Where a director is unable to attend a meeting for any reason, he may appoint another director by a written power of attorney to attend the meeting on his behalf.

assistant: 董事因故不能出席，可以書面 委託其他董事代爲出席董事會，委託書中應當載明授權範圍。
user: Please translate the following sentence from English to Chinese: The meeting minutes of the board of supervisors shall be kept as corporate documents for at least 10 years.

assistant: 監事會會議記錄作爲公司檔案至少保存10年。
user: Please translate the following sentence from English to Chinese: Where the Company made a payment of dividend satisfied by an allotment of new shares or completed conversion of capital common reserve fund into capital, the Company may elect not to distribute dividend by way of cash in the same year, and that year is not counted in the three years as stated above in this Article.

assistant: 若公司實施了以股票分配股利或資本公積金轉增股本方案的，則公司當年可以不再實施以現金方式分配利潤的方案，且該年度不計入本條前款所述的三年內。
user: Please translate the following sentence from English to Chinese: it is neither a substantial transaction nor a transaction pursuant to an agreement with the transferee in any manner;

assistant: 不是大宗交易，也不是根據與受讓人達成的任何方式的協議所進行的交
user: Please translate the following sentence from English to Chinese: and (iii) the place on that website where the notice, document or information may be accessed, and how it may be accessed, and in any such case the notification referred to above shall be treated as the relevant notice for the purposes of these Articles.

assistant: 及 (iii) 可查閱有關通告、文件或資料的網站位置，以及查閱有關資料的方法，而在任何有關情況下，上述通知視爲符合本細則目的之有關通告。
user: Please translate the following sentence from English to Chinese: (i) the basis of any such allotment shall be determined by the Board;

assistant: (i) 任何配發基準均須由董事會決定；
user: Please translate the following sentence from English to Chinese: Article 98 If the Company intends to vary or abrogate the rights of class shareholders, it must obtain approval by a special resolution in a general meeting and the approval at a separate general meeting convened by the class shareholders so affected in accordance with Articles 100 to 104.

assistant: 第九十八條公司擬變更或者廢除類別股東的權利，應當經股東大會以特別決議通過和經受影響的類別股東在按第一百條至第一百零四條分別召集的股東會議上通過，方可進行。
user: Please translate the following sentence from English to Chinese: (b) The Company may, in the event of a change in the form of definitive Share certificate adopted by the Board, issue new definitive certificates to all holders of Shares appearing on the Register in replacement of old definitive certificates issued to such holders.

assistant: (b) 如董事會採納更改正式股票之格式，本公司可向名列在登記冊上之全部股份持有人發出新正式股票，以替代已向該等持有人發出之舊有正式股票。
user: Please translate the following sentence from English to Chinese: (c) Article 73

assistant: (c) 章程細則第73條
user: Please translate the following sentence from English to Chinese: When a profit distribution plan is being considered by the Board, it shall be approved by the majority of all directors and approved by more than one half of the independent directors who are also required to express their explicit independent opinions.

assistant: 董事會在審議利潤分配預案時，須經全體董事過半數表決同意，且經本公司二分之一以上獨立董事表決同意並發表明確獨立意見；
user: Please translate the following sentence from English to Chinese: (1) and (2) of this Article exclude transactions arising in the ordinary course of business such as securities proprietary trading, securities underwriting and sponsorship, securities asset management, margin financing and securities lending.

assistant: 本條（一）、（二）項所述事項不包括證券自營、證券承銷與保薦、證券資產管理、融資融券等日常經營活動所產生的交易。
user: Please translate the following sentence from English to Chinese: The annual general meeting shall be convened once a year, and shall take place within six months upon the end of the previous fiscal year.

assistant: 股東年會每年召開一次，並應於上一會計年度完結之後的六個月之內舉行。
user: Please translate the following sentence from English to Chinese: (4) payment by way of compensation to the director or supervisor for loss of office, or as consideration for or in connection with his retirement from office.

assistant: （四）該董事或者監事因失去職位或者退休所獲補償的款項。
user: Please translate the following sentence from English to Chinese: * As amended by Special Resolution passed on 6 May 2005.

assistant: * 經二零零五年五月六日通過之特別決議案所修訂。
user: Please translate the following sentence from English to Chinese: (4) the serial number(s) of the shares held by each shareholder;

assistant: （四）各股東所持股份的編號；
user: Please translate the following sentence from English to Chinese: in the case of a public announcement, the date of service shall be the date on which the first announcement is published, and relevant announcement shall be published on the newspapers meeting the relevant requirements.

assistant: 通知以公告方式送出的，以第 一次公告刊登日爲送達日期，有關公告在符合有關規定的報刊上刊登。
user: Please translate the following sentence from English to Chinese: The Board may establish and maintain or procure the establishment and maintenance Power to of any contributory or non-contributory pension or superannuation funds or personal establish pension plans for the benefit of, or give or procure the giving of donations, gratuities, pension funds pensions, allowances or emoluments to, any persons who are or were at any time in the employment or service of the Company, or of any company which is a subsidiary of the Company, or is allied or associated with the Company or with any such subsidiary company, or who are or were at any time directors or officers of the Company or of any such other company as aforesaid, and holding or who have held any salaried employment or office in the Company or such other company, and the spouses, widows, widowers, families and dependants of any such persons.

assistant: 董事會可爲現時或曾經受僱於或任職本公司或本公司任何附屬公司或與本公司或上述附屬公司有聯繫或相關的公司的人士，或現時或曾經擔任本公司或上述任何其他公司董事或高級人員並於本公司或有關其他公司現時或曾經擔任任何受薪職位或職務的人士，以及任何該等人士的配偶、遺孀、鰥夫、家屬及受養人設立及維持或促使設立和維持任何供款或非供款退休金或離職金或個人退休金計劃，並向該等人士或促使向該等人士提供捐贈、約滿酬金、退休金、津貼或酬金。
user: Please translate the following sentence from English to Chinese: Txhe books of account shall be kept at the Head Office or at such other place or places as the Board thinks fit and shall always be open to the inspection of the Directors.

assistant: 賬x 簿須備存於總辦事處或董事會認爲合適的其他地點，並可隨時供董事查閱。
user: Please translate the following sentence from English to Chinese: Section 2 Internal Audits Article 255 The Company shall adopt an internal audit system and designate auditors to supervise the internal audits of incomes and expenses as well as the business activities of the Company.

assistant: 第二節　內部審計第二百五十五條　公司實行內部審計制度，配備專職審計人員，對公司財務收支和經濟活動進行內部審計監督。
user: Please translate the following sentence from English to Chinese: (9) to appoint or dismiss the manager of the Company and to appoint or dismiss vice managers or the officers in charge of financial matters in accordance with the recommendations of the manager and to determine their remuneration;

assistant: （九）聘任或者解聘公司經理，根據經理的提名，聘任或者解聘公司副經理、財務負責人，決定其報酬事項；
user: Please translate the following sentence from English to Chinese: Article 15.21  The Company shall appoint receiving agents for holders of the overseaslisted foreign-invested shares to take responsibility for receiving dividends which have been declared by the Company in respect of its securities listed on The Stock Exchange of Hong Kong Limited and other amounts paid by the Company, and proceeds from which shall be managed by the receiving agents on such shareholders’ behalf to be paid to them.

assistant: 第15.21條　公司應當爲持有境外上市外資股股份的股東委任收款代理人，負責收取公司就其在香港聯交所上市的證券宣佈的股息以及應付的其他款項，由收款代理人代該等證券持有人保管該等款項，以待支付予該等持有人。
user: Please translate the following sentence from English to Chinese: The Company may exercise the power to cease sending cheques for Dividend entitlements or Dividend warrants by post if such cheques or warrants remain uncashed on two consecutive occasions or after the first occasion on which such a cheque or warrant is returned undelivered. Company ceases sending dividend warrants etc.

assistant: 無法聯絡的股東 如有關股息支票或股息單連續兩次不被兌現或於有關支票或股息單首次出現未能送遞而遭退回公司停止派發股 息單等等 後，則本公司有權停止郵寄股息權益支票或股息單。
user: Please translate the following sentence from English to Chinese: If the resignation of the director causes the number of the directors in the board of directors to become less than the minimum number required by the relevant requirements, the resignation of director shall take effect after the subsequent appointed director fills the vacancy.

assistant: 如因董事的辭職導致公司董事會低於法定最低人數時，該董事的辭職應當在下任董事填補因其辭職產生的缺額後方能生效。
user: Please translate the following sentence from English to Chinese: The financial statements of the Company shall be audited by the Auditor in accordance with generally accepted auditing standards.

assistant: 本公司的財務報表應由核數師按照一般採納的審計準則審覈。
user: Please translate the following sentence from English to Chinese: The Board may also without placing the same to reserve carry forward any profits which it may think prudent not to distribute by way of dividend.

assistant: 董事會亦可將其認爲不宜作爲股息分派的任何利潤結轉，而非將其劃撥作儲備。
user: Please translate the following sentence from English to Chinese: "associate(s)" shall has the meaning attributed to it in the Listing Rules from time to time;

assistant: 「聯繫人士」具有上市規則不時所賦予的涵義；
user: Please translate the following sentence from English to Chinese: The receiving agent the Company appoints for the holders of overseas listed foreign shares listed on the Hong Kong Stock Exchange shall be a trust company registered in accordance with the Trustee Ordinance of Hong Kong.

assistant: 公司委任的在香港聯合交易所掛牌上市的境外上市外資股股東的收款代理人，應當爲依照香港《受託人條例》註冊的信託公司。
user: Please translate the following sentence from English to Chinese: The general manager and deputy general managers may leave office only after the off-office audit is completed.

assistant: 總經理、副總經理必須在完成離任審計後方可離任。
user: Please translate the following sentence from English to Chinese: (1) The content of the proposal does not conflict with any law, regulation, rule or standard, and this AOA, and falls within the scope of business of the Company and the terms of reference for the General Meeting of Shareholders;

assistant: （一）內容與法律、法規、規章、規範性文件和公司章程的規定不相牴觸，並且屬於公司經營範圍和股東大會職責範圍；
user: Please translate the following sentence from English to Chinese: (e) A resolution in writing signed (in such manner as to indicate, expressly or impliedly, unconditional approval) by or on behalf of the persons for the time being entitled to receive notice of and to attend and vote at general meetings of the Company shall, for the purpose of these Articles, be treated as an Ordinary Resolution duly passed at a general meeting of the Company duly convened and held and, where relevant as a Special Resolution so passed. An such resolution shall be deemed to have been passed at a meeting held on the date on which it was signed by the last person to sign, and where the resolution states a date as being the date of his signature thereof by any Shareholder the statement shall be prima facie evidence that it was signed by him on that date.

assistant: (e) 由當時有權收取本公司股東大會通知並有權出席大會及表決之人士或其代表（以明示或暗示無條件批准之方式）簽署之書面決議案，就本細則而言應視爲已於妥爲召開及舉行之本公司股東大會上獲妥爲通過之普通決議案及（如相關）通過之特別決議案。 任何有關決議案應被視爲已於最後簽署人士簽署當日舉行之會議上獲通過。
user: Please translate the following sentence from English to Chinese: Accordingly, a retiring Director who is reelected or deemed to have been re-elected will continue in office without a break.

assistant: 因此，獲重選或被視爲已獲重選之退任董事，其任期將繼續且無間斷。
user: Please translate the following sentence from English to Chinese: The Board of Directors of the Company may, in accordance with the resolution adopted by the shareholders' general meeting and the prior approval sought from the relevant government authority (if required), deal with the raising or borrowing of money referred to in the preceding paragraph.

assistant: 公司董事會根據股東大會的決定，報經政府有關部門批准（如需），可以辦理前款所述融資或者借款。
user: Please translate the following sentence from English to Chinese: Article 191 During the liquidation period, the liquidation committee shall exercise the following functions and powers:

assistant: 第一百九十一條清算組在清算期間行使下列職權：