billchoa/3036384256-COMP7607-data huggingface dataset:
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: 董事會亦可結轉其認爲爲審慎起見不以股息方式分派的任何利潤，而毋須將有關款項撥入儲備。
user: Please translate the following sentence from English to Chinese: The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney authorised in writing, or if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

assistant: 委任受委代表的文據須由委任人或其正式書面授權人親筆簽署，或（倘委任人爲法團）蓋上公司印章或由高級人員或獲授權人士或其他獲正式授權簽署有關表格的人士親筆簽署。
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: 董事會亦可撤回任何人士之委任，亦可廢止或更改任何授權，但真誠行事且並無收到有關廢止或更改通知的人士將不會因此受到影響。 董事會可成立及維持或促使成立及維持退休金、離職金或個人退休計劃（不論其爲需供款或不需供款者）用以提供退休或其他福利予任何曾受僱又或服務於本公司或任何該等附屬公司或聯營公司之人士或本公司或上述之公司之董事或職員，或該等人士之配偶、遺孀、鰥夫、家屬或受供養人士，亦可給予該等人士捐款、約滿酬金、退休金、津貼或酬金，及爲其購買保險、繳付保費。
user: Please translate the following sentence from English to Chinese: (1) for the purpose of reducing the registered capital of the Bank;

assistant: （一）爲減少本行註冊資本；
user: Please translate the following sentence from English to Chinese: Article 284 Notwithstanding the stipulations in the contract between the Company and the accountant firm, the shareholders in shareholders’ general meeting may by ordinary resolution remove an accountant firm before the expiration of its term of office, but without prejudice to the firm’s right to claim, if any, for damages in respect of such removal.

assistant: 第二百八十四條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師事務所解聘，有關會計師事務所如有因被解聘而向公司索償的權利，有關權利不因此而受影響。
user: Please translate the following sentence from English to Chinese: The Company shall have one or more Seals, as the Board may determine.

assistant: 本公司應按董事會決定設置一個或以上印章。
user: Please translate the following sentence from English to Chinese: The trade union shall organize activities out of the normal business hours, unless otherwise specified by the Board of Directors.

assistant: 工會組織活動須在正常工作時間以外進行，但董事會另有規定的除外。
user: Please translate the following sentence from English to Chinese: The Company shall notify its creditors within ten (10) days of the date of the Company's resolution on merger and shall make newspaper announcement on China Securities Journal within thirty (30) days of the date of the Company's resolution on merger.

assistant: 公司應當自作出合併決議之日起十日內通知債權人，並於三十日內在《中國證券報》上至少公告三次。
user: Please translate the following sentence from English to Chinese: Within 30 days from the date of confirmation of the above-mentioned documents by the shareholders’ general meeting or People’s Court in charge, the liquidation committee shall deliver the same to the Company registry, apply for cancellation of the Company’s registration and publicly announce the Company’s termination.

assistant: 清算組須自股東大會或人民法院確認之日起 30 日內，將前述文件報送公司登記機關，申請註銷公司登記及公告公司終止。
user: Please translate the following sentence from English to Chinese: The Directors shall cause proper books of account to be kept with respect to:

assistant: 董事須安排存置有關下列各項的適當賬簿：
user: Please translate the following sentence from English to Chinese: (III) under a restructuring proposal of the Company, shareholders who will bear liability in a proportion smaller than that of the liability borne by other shareholders of the same class, or shareholders who have an interest different from that interest of other shareholders of the same class shall be the “interested shareholders”. Resolutions of a class meeting may be passed only by more than two-thirds of the voting rights of that class represented by the shareholders attending the meeting in accordance with Article 113.

assistant: （三）在公司改組方案中，「有利害關係股東」是指以低於本類別其他股東的比例承擔責任的股東或者與該類別中的其他股東擁有不同利益的股東。 第一百一十四條類別股東會的決議，應當經根據第一百一十三條由出席類別股東會議的有表決權的三分之二以上的股權表決通過，方可作出。
user: Please translate the following sentence from English to Chinese: 4. Subject to the following provisions of this Memorandum, the Company shall have and be capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by Section 27(2) of The Companies Law (Revised).

assistant: 4. 在本組織章程大綱下列條文之規限下，本公司具有且能夠行使任何具充份能力之自然人之一切權能，而不論公司法（經修訂）第 27(2) 條是否已規定公司福利之任何問題。
user: Please translate the following sentence from English to Chinese: (4) serial number of 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: (Amended on 2 June 2009) 155.

assistant: （於 2009 年 6 月 2 日經修訂） 155.
user: Please translate the following sentence from English to Chinese: if this cannot be attained, the Company shall further notify the shareholders by way of announcement within five (5) days thereof specifying the matters to be considered and the date and place of the meeting.

assistant: 達不到的，公司應當在 5 日內將會議擬審議的事項、開會日期和地點以公告形式再次通知股東。
user: Please translate the following sentence from English to Chinese: Article 51 In the case of the anonymous warrant, no new warrant shall be issued to replace the lost warrant unless the Company is convinced that the original warrant has been destroyed beyond reasonable doubt.

assistant: 第五十一條　對於不記名持有人所持的認股權證，除非公司在無合理疑點的情況下確信原本的認股權證已被銷燬，否則不得發行任何新認股權證代替遺失的原認股權證。
user: Please translate the following sentence from English to Chinese: Article 197  A senior management shall be personally liable for any loss suffered by the Company as a result of a violation by him of any laws, administrative regulations, departmental rules or the Articles of Association in the course of performing his/her duties.

assistant: 第一百九十七條高級管理人員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: (B) Any such minutes shall be conclusive evidence of any such proceedings if they purport to be signed by the Chairman of the meeting at which the proceedings were held or by the Chairman of the next succeeding meeting.

assistant: (B) 任何該等會議紀錄經由進行有關議事程序的該次會議的主席簽署，或隨後的會議主席簽署，即已屬任何該等議事程序的確實證據。
user: Please translate the following sentence from English to Chinese: 30. The joint holders of a share shall be severally as well as jointly liable for the payment of all calls and instalments due in respect of such share or other moneys due in respect thereof.

assistant: 30. 股份聯名持有人個別及共同負責支付有關股份到期被催繳的股款及分期款項或就此到期應付的其他款項。
user: Please translate the following sentence from English to Chinese: (13) to ensure that the Board of Directors timely gives feedback on the matters raised by the external audit firm in the Letters of Explanation of Review Matters.

assistant: （十三）確保董事會及時對外部審計機構在《審覈情況說明函件》中提出的事宜作出反饋。
user: Please translate the following sentence from English to Chinese: (iv) any contract or arrangement in which the Director or his associate(s) is/are interested in the same manner as other holders of shares or debentures or other securities of the Company by virtue only of his/their interest in shares or debentures or other securities of the Company;

assistant: (iv) 董事或其聯繫人士僅因其於本公司股份或債券或其他證券所擁有的權益，按與本公司的股份或債券或其他證券的持有人相同的方式擁有權益的任何合約或安排；
user: Please translate the following sentence from English to Chinese: (ii) the Company has not during that time or before the expiry of the three month period referred to in paragraph (iv) below received any indication of the whereabouts or existence of the member or person entitled to such shares by death, bankruptcy or operation of law;

assistant: (ii) 本公司於該期間或於下文(iv)段所述三個月期間屆滿前，未有收到有關股東或因股東身故或破產或法律規定有權享有股份的人士所身處地點或存在的消息；
user: Please translate the following sentence from English to Chinese: Where a supervisor disagrees with any decision of the Board of Directors, he or she may present his or her opinions in writing to the Board of Directors through the Supervisory Committee after the meeting.

assistant: 監事對於董事會決議有異議的，可於會後通過監事會，將書面意見送交董事會。
user: Please translate the following sentence from English to Chinese: A general meeting convened by shareholders shall be chaired by the representative nominated by the convener of such 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: Articles 150 to 163 hereof are applicable to independent directors, unless it is otherwise prescribed in these Articles.

assistant: 本章程第一百五十條至第一百六十三條的內容適用於獨立董事，本章程另有規定的除外。
user: Please translate the following sentence from English to Chinese: However, the Board may, if it thinks fit, withhold the payment of any dividend payable or other advantages in respect of such share until such person shall become the registered holder of the share or shall have effectually transferred such share, but, subject to the requirements of Article 75(2) being met, such a person may vote at meetings.

assistant: 然而，倘董事會認爲適當，董事會可預扣有關股份之任何應付股息或其他利益付款，直至該人士成爲股份之登記持有人，或獲實質轉讓該等股份，惟倘符合細則第 75(2) 條規定，該人士可於會上投票。
user: Please translate the following sentence from English to Chinese: 42. Fully paid Shares shall be free from any restriction with respect to the right of the holder thereof to transfer such Shares (except when permitted by the HK Stock Exchange) and shall also be free from all liens.

assistant: 42. 已繳足股份不受任何有關股份持有人轉讓該等股份的權利的限制（香港聯交所所批准者除外），亦不受任何留置權所約束。
user: Please translate the following sentence from English to Chinese: (2) Where a share stands in the names of two or more persons, the person first named in the Register shall as regards service of notices and, subject to the provisions of these Bye-laws, all or any other matters connected with the Company, except the transfer of the shares, be deemed the sole holder thereof.

assistant: (2) 如屬以兩名或以上人士名義持有之股份，就送達通告及（在本章程細則條文規限下）除股份過戶外而與本公司有關之所有或任何其他事宜而言，在股東名冊內名列首位之人士須視爲有關股份之唯一持有人。
user: Please translate the following sentence from English to Chinese: and (vi) any proposal or arrangement concerning the adoption, modification or operation of any employees' share scheme or any share incentive or share option scheme for the benefit of employees of the Company or of any of its subsidiaries under which the Director or any of his close associates may benefit.

assistant: 及 (vi) 有關爲本公司或其任何附屬公司之僱員利益採納、修訂或實施任何僱員股份計劃或任何股份激勵計劃或購股權計劃，而董事或其任何緊密聯繫人可能於其中擁有利益之任何建議或安排。
user: Please translate the following sentence from English to Chinese: If the Company issues a series of debentures or debenture stock not Register of debentures or transferable by delivery, the Directors shall cause a proper register debenture stock to be kept of the holders of such debentures.

assistant: 倘本公司發行不可透過交割轉讓的一系列債券或債股，則債券或債股登記 董事會須安排存置該等債券持有人的適當登記冊。
user: Please translate the following sentence from English to Chinese: In case of any dispute as to the admission or rejection of any vote, the Chairman shall determine the same, and such determination shall be final and conclusive.

assistant: 就接受或拒絕接受任何投票而言，主席就此作決定，而此決定屬最終決定及不可推翻。
user: Please translate the following sentence from English to Chinese: otherwise whatever may be considered by it necessary for the attainment of its objects and whatever else may be considered by it as incidental or conducive thereto or consequential

assistant: 在世界的任何地點從事其認爲爲達到其目標所必需的任何行爲和其認爲實現目標所附帶的
user: Please translate the following sentence from English to Chinese: (2) Any call may be made payable in one sum or by instalments and shall be deemed to have been made at the time when the resolution of the Board authorising such call was passed.

assistant: (2) 任何催繳股款可以一次付清或分期付款，而董事局通過批准催繳決議時應被視爲已作出催繳。
user: Please translate the following sentence from English to Chinese: Article 87  The proxy form to appoint a proxy to attend any shareholders’ general meeting by a shareholder shall contain the following:

assistant: 第八十七條　股東出具的委託他人出席股東大會的授權委託書應當載明下列內容：
user: Please translate the following sentence from English to Chinese: 11. to construct, maintain, alter, renovate and demolish any buildings or works necessary or convenient for its objects;

assistant: 11. 因應目的之需要或方便而興建、維持、更改、裝修及拆除任何建築物或工程；
user: Please translate the following sentence from English to Chinese: (iii) any instructions to vote for or against any matters included in the agenda of the shareholders’ meeting or to abstain from voting on such matters;

assistant: （三）分別對列入股東大會議程的每一審議事項投贊成、反對或棄權票的指示；
user: Please translate the following sentence from English to Chinese: 37.2 nothing in this Article shal1 be construed as imposíng upon the Company any líabîlity in respect of the destruction of any such document otherwise than as set out in thís Artic1e.

assistant: 37.2 本細則之內容不得詮釋爲，本公司須就銷燬本細則所載以外之任何文件或就如沒有本細則本公司毋須附有任何責任之任何其他情況負責；
user: Please translate the following sentence from English to Chinese: (1) The Directors, Secretary and other officers and every Auditor for the time being of the Company and the liquidator or trustees (if any) for the time being acting in relation to any of the affairs of the Company and everyone of them, and everyone of their heirs, executors and administrators, shall be indemnified and secured harmless out of the assets and profits of the Company from and against all actions, costs, charges, losses, damages and expenses which they or any of them, their or any of their heirs, executors or administrators, shall or may incur or sustain by or by reason of any act done, concurred in or omitted in or about the execution of their duty, or supposed duty, in their respective offices or trusts;

assistant: (1) 公司當前的董事、祕書與其他高級管理人員以及每位審計師，以及當時處理公司任何事務的清盤人或受託人（如有），及其中每個人，以及每位其繼承人、遺囑執行人和遺產管理人，應就以下方面從公司財產和利潤中獲得賠償並免受傷害，由於在其各自相關職務或託管中履行其職責或假定職責時的任何作爲、發生的任何事件或疏忽，而可能引致的所有訴訟、成本、費用、損失、損害與開支；
user: Please translate the following sentence from English to Chinese: The proposal to adjust the profit distribution policy shall be passed at the shareholders’ general meeting by more than two-thirds of the shareholders present with voting rights.

assistant: 股東大會審議調整利潤分配政策的議案須經出席股東大會的股東所持表決權的 2/3 以上通過。
user: Please translate the following sentence from English to Chinese: 23. Subject to these Articles, the Company may sell in such manner as the Board determines any share on which the Company has a lien, but no sale shall be made unless some sum in respect of which the lien exists is presently payable, or the liability or engagement in respect of which such lien exists is liable to be presently fulfilled or discharged nor until the expiration of fourteen (14) clear days after a notice in writing, stating and demanding payment of the sum presently payable, or specifying the liability or engagement and demanding fulfilment or discharge thereof and giving notice of the intention to sell in default, has been served on the registered holder for the time being of the share or the person entitled thereto by reason of his death or bankruptcy.

assistant: 23. 在章程細則規限下，本公司可以董事會釐定的方式出售本公司擁有留置權的任何股份，惟除非存在留置權股份的某些款額目前應付或存在留置權股份有關的負債或協議須要現時履行或解除，且直至發出書面通告（聲明及要求支付現時應付的款項或指明負債或協議及要求履行或解除負債或協議及通告有意出售欠繳股款股份）已送呈當時的股份登記持有人或因其身故或破產而有權收取的人士後十四(14)個足日已屆滿，否則不得出售。
user: Please translate the following sentence from English to Chinese: Article 313ġ The Board of Directors shall amend the Articles according to the resolutions on amending the Articles passed at a shareholders’ general meeting and the approval opinions of the relevant competent authorities.

assistant: 第三百一十三條董事會依照股東大會修改本章程的決議和有關主管機關的審批意見修改本章程。
user: Please translate the following sentence from English to Chinese: If the office of Secretary to the Board is held by a Director and certain act is to be done by a Director and the Secretary to the Board separately, the person who concurrently holds the offices of Director and Secretary to the Board may not perform the act in both capacities.

assistant: 當公司董事會祕書由董事兼任時，如某一行爲應當由董事及公司董事會祕書分別作出，則該兼任董事及公司董事會祕書的人不得以雙重身份作出。
user: Please translate the following sentence from English to Chinese: The “corporate communication” mentioned above refers to any documents sent or to be sent by the Bank for the reference or action of the shareholders, including but not limited to annual reports (including annual financial reports), interim reports (including interim financial reports), board of directors reports (together with balance sheets and income statements), and notices, circulars and other communications of shareholders’ general meeting.

assistant: 上述公司通訊指由本行發出或將予發出以供股東參照或採取行動的任何文件，包括但不限於年度報告（含年度財務報告）、中期報告（含中期財務報告）、董事會報告（連同資產負債表及損益表）、股東大會通知、通函以及其他通訊文件。
user: Please translate the following sentence from English to Chinese: To give effect to any such sale the Board may authorise some person to transfer the shares sold to the purchase thereof.

assistant: 有關出售生效，董事會可授權某一人士轉讓所出售股份予買家。
user: Please translate the following sentence from English to Chinese: No dividend shall be paid otherwise than out of profits available for distribution.

assistant: 除非有足夠盈餘派付股息，否則不得派付股息。
user: Please translate the following sentence from English to Chinese: *The name of the Company was changed to its present name on 5th June, 2009.

assistant: *本公司的名稱於二零零九年六月五日變更爲現有名稱。
user: Please translate the following sentence from English to Chinese: Article 186 The Strategy Planning Committee shall be responsible mainly for studying and forecasting on the long-term development strategy of the Company, and formulating strategic development plans.

assistant: 第一百八十六條發展戰略委員會主要負責對公司長遠發展戰略進行研究 預測，制訂公司發展戰略計劃。
user: Please translate the following sentence from English to Chinese: RECORD DATES Notwithstanding any other provision of these Articles the Company or the Directors may fix any date as the record date for:

assistant: 即使該等細則有任何其他規定亦然，本公司或董事可釐定任何日期爲：
user: Please translate the following sentence from English to Chinese: (5) the profit distribution policy for the relevant period prepared by the board of directors;

assistant: （五）董事會擬定的當期利潤分配方案；
user: Please translate the following sentence from English to Chinese: (7) creation of a new class of shares with voting rights, distribution rights or other privileges equal or superior to those of the shares of that class;

assistant: （七）設立與該類別股份享有同等或者更多表決權、分配權或者其他特權的新類別；
user: Please translate the following sentence from English to Chinese: The Chairman and vice chairman of the board of directors shall be elected or removed by more than one half of all directors. The term of office of the Chairman and vice chairman respectively shall be three years, which is renewable upon re-election.

assistant: 董事長、副董事長由全體董事的過半數選舉和罷免，董事長、副董事長任期不超過 3 年，可以連選連任。
user: Please translate the following sentence from English to Chinese: 22. to allot and issue fully-paid shares of the company in payment or part payment of any property purchased or otherwise acquired by the company or for any past services performed for the company;

assistant: 22. 配發及發行公司之繳足股份，以支付公司購買或以其他方式取得任何財產或公司過去獲得之任何服務所需之全部或部分款項；
user: Please translate the following sentence from English to Chinese: or (b) that the shareholders entitled to such dividend shall be entitled to elect to receive an allotment of shares credited as fully paid up in lieu of the whole or such part of the dividend as the Board may think fit.

assistant: 或 (b) 有權獲派該等股息的股東將有權選擇獲配發入賬列作悉數繳足的股份以代替全部或董事局認爲適合的部分股息。
user: Please translate the following sentence from English to Chinese: Article 75 An instrument appointing a proxy shall be deposited at least 24 hours prior to the commencement of the relevant meeting at which the proxy is appointed to vote or 24 hours before the time appointed for voting at the domicile of the Company or such other place as the announcement of meeting may specify.

assistant: 第七十五條表決代理委託書至少應當在該委託書委託表決的有關會議召開前 24 小時，或者在指定表決時間前 24 小時，備置於公司住所或者召集會議的通知中指定的其他地方。
user: Please translate the following sentence from English to Chinese: (i) a resolution shall be an ordinary resolution when it has been passed by a simple majority of such Members as, being entitled so to do, vote in person or, in the case of any Member being a corporation, by its duly authorised representative or, where proxies are allowed, by proxy at a general meeting of which notice has been duly given in accordance with Bye-law 59;

assistant: (i) 決議爲普通決議案是由有權投票的股東親身或如股東爲法團，由其正式授權代表或（如允許委任代表）委任代表於股東大會上以簡單多數票通過的決議案，而該大會的通知已根據公司細則第59條正式發出；
user: Please translate the following sentence from English to Chinese: Article 51  Any shareholder who is registered in, or any person who requests to have his name entered in, the register of shareholders may, if his share certificates (the “original certificates”) are lost, apply to the Bank for a replacement share certificate in respect of such shares (the “relevant shares”).

assistant: 第五十一條任何登記在股東名冊上的股東或者任何要求將其姓名（名稱）登記在股東名冊上的人，如果其股票（即「原股票」）遺失，可以向本行申請就該股份（即「有關股份」）補發新股票。
user: Please translate the following sentence from English to Chinese: (ii) the overdue taxes;

assistant: (ii)所欠稅款；
user: Please translate the following sentence from English to Chinese: ORIENTAL METALS (HOLDINGS) CO., LIMITED RESOLUTION in Writing of all the Members of the Company passed pursuant to Section 116B of the Companies Ordinance (Cap. 32)

assistant: 東方鑫源（集團）有限公司本公司全體成員根據香港法例第 32 章公司條例第 116B 條通過之書面決議案
user: Please translate the following sentence from English to Chinese: In addition to obtaining the consensus of all directors present, a meeting of the Board of Directors must not vote on the motions not included in the notice of the meeting. Unless clearly stated in the power of attorney, a director who has accepted another director’s entrustment to attend the meeting of the Board of Directors must not vote on the motions not included in the notice of the meeting on behalf of that director.

assistant: 除徵得全體與會董事的一致同意外，董事會會議不得就未包括在會議通知中的提案進行表決。 董事接受其他董事委託代爲出席董事會會議的，除非在授權委託書中已明確，不得代表其他董事對未包括在會議通知中的提案進行表決。
user: Please translate the following sentence from English to Chinese: (4) whether they have been punished by the CSRC or other related administrative departments or been reprimanded by any stock exchange.

assistant: （四）是否受過中國證監會及其他有關部門的處罰和證券交易所懲戒。
user: Please translate the following sentence from English to Chinese: Article 54 For a resolution of the board meeting involving matters required to be put to vote at the shareholders’ general meeting or significant matters required to be disclosed under the rules of the stock exchange where the shares of the Bank are listed, disclosure shall be made in a timely manner.

assistant: 第五十四條董事會決議涉及須經股東大會表決的事項，或者根據上市地證券 交易所的規則需要披露的重大事項的，本行應當及時披露；
user: Please translate the following sentence from English to Chinese: (I) By deleting the words “such fee, not exceeding HK$10 or, in the case of any share capital denominated in a currency other than Hong Kong dollars, such sum in such currency, in each case as the Directors shall from time to time determine, or otherwise in each case such other sum as the Company may by ordinary resolution determine” and substituting therefor the words “a fee of such maximum sum as the stock exchange in Hong Kong may determine to be payable or such lesser sum as the Directors or the Members by ordinary resolution shall from time to time determine” in Bye-Law 41;

assistant: (I) 刪除公司細則第41條中之「該費用不超過10港元或（倘屬以港元以外的貨幣計值之任何股本）有關貨幣之有關數額，在各情況下均由董事不時釐定，或在各情況下按本公司可藉普通決議案釐定之有關其他數額」之字句，並以「香港證券交易所規定可能釐定應付的最高數額或董事或股東透過普通決議案將不時釐定的有關較少數額之費用」之字句代替；