billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: Where the appointer is a legal person, its legal representative or other persons authorized by the resolutions of the Board or other decisionmaking organizations to act as its representatives may attend the general meeting of the Company as a representative of the appointer.

assistant: 委託人爲法人的，其法定代表人或者董事會、其他決策機構決議授權的人作爲代表出席公司的股東會議。
user: Please translate the following sentence from English to Chinese: (1) Subject to the Act, a resolution in writing signed (in such manner as to indicate, expressly or impliedly, unconditional approval) by or on behalf of all persons for the time being entitled to receive notice of and to attend and vote at general meetings of the Company shall, for the purposes of these Bye-laws, be treated as a resolution duly passed at a general meeting of the Company and, where relevant, as a special resolution so passed. Any such resolution shall be deemed to have been passed at a meeting held on the date on which it was signed by the last Member to sign, and where the resolution states a date as being the date of his signature thereof by any Member the statement shall be prima facie evidence that it was signed by him on that date.

assistant: (1) 在法案規限下，就本公司細則而言，由當時有權收取本公司大會通告及出席大會並於會上表決的所有人士或其代表簽署的書面決議（以有關方式明確或隱含表示無條件批准），須視爲於本公司大會獲正式通過的決議及（倘相關）據此通過的特別決議。 任何該等決議應視爲已於最後一名成員簽署決議當日舉行的大會上獲通過，及倘決議聲明某一日期爲任何成員的簽署日期，則該聲明應爲該成員於當日簽署決議的表面證據。
user: Please translate the following sentence from English to Chinese: (3) The numbers of shareholders and proxies attending the meeting, number of voting shares they represent and the percentages of their voting shares to the total share capital of the Company for each shareholder;

assistant: （三）出席會議的股東和代理人人數、所持有表決權的股份總數及佔公司股份總數的比例；
user: Please translate the following sentence from English to Chinese: (3) by one or more shareholders present in person or by proxy and representing 10% or more of all shares carrying the rights to vote at the meeting.

assistant: (三) 單獨或合併持有在該會議上有表決權的股份的百分之十以上（含百分之十）的一個或者若干股東（包括股東代理人）。
user: Please translate the following sentence from English to Chinese: Article 26 Where the Company repurchases its shares through an off- Mandatory provisions market agreement, it shall seek prior approval of the shareholders at general Article 26 meeting in accordance with the Articles of Association.

assistant: 第二十六條公司在證券交易所外以協議方式購回股份時，應當事先經股東大會按本章程的規定批准。
user: Please translate the following sentence from English to Chinese: Article 156

assistant: 第一百五十六條
user: Please translate the following sentence from English to Chinese: 2. The Registered Office of the Company will be situate at the offices of Caledonian Bank & Trust Limited, Ground Floor, Caledonian House, Mary Street, P.O. Box 1043, George Town, Grand Cayman, Cayman Islands, British West Indies or at such other location as the Directors may from time to time determine.

assistant: 2. 本公司之註冊辦事處爲位於Caledonian Bank & Trust Limited之辦事處，地址爲Ground Floor, Caledonian House, Mary Street, P.O. Box 1043, George Town, Grand Cayman, Cayman Islands, British West Indies或董事會可能不時決定之其他地點。
user: Please translate the following sentence from English to Chinese: (6) any person serving as director, supervisor or senior management member in the companies which have significant business relations with the Company and its controlling shareholders or his respective subsidiaries, or any person serving as director, supervisor or senior management members in the controlling shareholders of the said companies;

assistant: （六）在與公司及其控股股東或者其各自的附屬企業具有重大業務往來的單位擔任董事、監事或者高級管理人員，或者在該業務往來單位的控股股東單位擔任董事、監事或者高級管理人員；
user: Please translate the following sentence from English to Chinese: If a proxy has been appointed to attend the meeting, such proxy shall produce his or her own identity card and the lawful written instrument of appointment issued by the legal representative of the legal person shareholder.

assistant: 委託代理人出席會議的，應當出示本人身份證、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: (B) Subject to paragraph 12(A) in this Bye-law 6(C), where any property (including Conversion Shares and share certificates in respect of them) is to be allotted, transferred or delivered to any CP Shareholder the Company may make such arrangements with regard to such allotment, transfer or delivery as it may deem appropriate and in particular, without limitation, may appoint any person on behalf of that CP Shareholder to execute any transfers, renunciations or other document and may make arrangements for the delivery of any document or property to that CP Shareholder at his/its risk.

assistant: (B) 在本公司細則第 6(C)條第 12(A)段的規限下，倘任何財產（包括兌換股份及其股票）將配發、轉讓或交付予任何可換股優先股股東，則本公司可就有關配發、轉讓或交付作出其視作合適安排，尤其是（但不限於）可委任任何人士代表該名可換股優先股股東籤立任何轉讓書、放棄書或其他文件，以及可就交付任何文件或財產予該名可換股優先股股東作出安排，惟風險概由其自行承擔。
user: Please translate the following sentence from English to Chinese: Article 3.06A (A) According to the resolution of turning the capital reserve into the increased share capital, which was passed in the general meeting of shareholders of the Company on 30 May 2006, the Company distributed the capital reserve totalling RMB56,052,000 as bonus shares to all shareholders of the Company on the basis of 12 bonus shares for every 10 ordinary shares held.

assistant: 第 3.06A 條 (A) 根據二零零六年五月三十日本公司股東大會決議通過了以資本公積金轉增股本的議案，公司以總額爲 56,052,000 元人民幣的資本公積金按每 10 股增送 12 股的方式向公司全體股東分派紅股。
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: 就本公司於增設或證明所發行證券的 文件上蓋章而言，本公司可設有公司印鑑的複製本作爲證券印鑑，並在其正面加上「證券」字樣或按董事會可能批准的其他形式設置。
user: Please translate the following sentence from English to Chinese: Txhe Board may, whenever it thinks fit, convene an extraordinary general meeting. Extraordinary general meetings shall also be convened on the requisition of one or more Shareholders holding, at the date of deposit of the requisition, not less than one tenth of the paid up capital of the Company having the right of voting at general meetings.

assistant: 特別股東大會亦可由一名或多名持有股東要求召開，該等股東於提出要求當日須持有本公司實繳股本不少於十分之一併有權在股東大會上投票。
user: Please translate the following sentence from English to Chinese: Other than the circumstance mentioned in the foregoing paragraph, the resignation of Directors shall be effective immediately upon the service of the resignation report on the Board.

assistant: 除前款所列情形外，董事辭職自辭職報告送達董事會時生效。
user: Please translate the following sentence from English to Chinese: Article 39 Transfers may not be entered in the register of members within twenty (20) days prior to the date of a general meeting or within five (5) days before the benchmark date set by the Company for the purpose of distribution of dividends.

assistant: 第三十九條股東大會召開前二十日內或者公司決定分配股利的基準日前五日內，不得進行因股份轉讓而發生的股東名冊的變更登記。
user: Please translate the following sentence from English to Chinese: Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 17th day of July, 1997.

assistant: 於一九九七年七月十七日由本人簽署及加蓋公司註冊處印章。
user: Please translate the following sentence from English to Chinese: No person, other than a retiring Director, shall, unless recommended by the Board for election, be eligible for election to the office of Director at any general meeting, unless notice in writing of the intention to propose that person for election as a Director and notice in writing by that person of his willingness to be elected shall have been lodged at the Head Office or at the Registration Office.

assistant: 除退任董事外，任何人士如未獲董事會推薦參選，均無資格在任何股東大會上獲選出任董事一職，除非表明有意提名該人士參與的書面通知，以及該名人士表明自願參選的書面通知已送交總辦事處或登記處。
user: Please translate the following sentence from English to Chinese: Managing and Executive Directors

assistant: 董事總經理及執行董事
user: Please translate the following sentence from English to Chinese: (III) to organize the implementation of the annual business plan and investment scheme of the Company;

assistant: （三）組織實施公司年度經營計劃和投資方案；
user: Please translate the following sentence from English to Chinese: (h) references to a document being executed include references to it being executed under hand or under seal or by electronic signature or by any other method and references to a notice or document include a notice or document recorded or stored in any digital, electronic, electrical, magnetic or other retrievable form or medium and information in visible form whether having physical substance or not.

assistant: (h) 凡提及任何文件的簽訂包括以親筆簽署、加蓋印章、電子簽署或任何其他方式的簽訂。 凡提及任何通知或通告文件包括以任何數碼、電子、電力、磁性或其他可再提取的形式或媒介所記錄或儲存的版本。
user: Please translate the following sentence from English to Chinese: Subject to the Law, the Company may at any time and from time to time by special resolution alter or amend its Memorandum of Association and Articles of Association in whole or in part.

assistant: 在法例的規限下，本公司可於任何時間及不時透過特別決議案修改或修訂其全部或部分的組織章程大綱及組織章程細則。
user: Please translate the following sentence from English to Chinese: 41 CHAIRMAN AND OTHER OFFICERS.

assistant: 41 主席及其他高級人員 .
user: Please translate the following sentence from English to Chinese: the auditor of the Company for the time being and may include any individual or partnership.

assistant: 本公司當時之核數師，可能包括任何個人或合夥人。
user: Please translate the following sentence from English to Chinese: The shareholders’ general meeting shall be the organ of authority of the Company and shall, in accordance with the law, exercise the following functions and powers:

assistant: 股東大會的一般規定 股東大會是公司的權力機構，依法行使下列職權：
user: Please translate the following sentence from English to Chinese: (IX) to resolve on the establishment of internal management organizations and branches of the Company;

assistant: （九）決定公司內部管理機構的設置和分支機構的設立；
user: Please translate the following sentence from English to Chinese: (d) Article 40

assistant: (d) 章程細則第 40 條
user: Please translate the following sentence from English to Chinese: The creditor shall, in the declaration of his or her rights, explain matters in relation to his or her rights, together with related evidence.

assistant: 債權人申報債權，應當說明債權的有關事項，並提供證明材料。
user: Please translate the following sentence from English to Chinese: 38. A person whose shares have been forfeited shall cease to be a Member in respect of the forfeited shares but nevertheless shall remain liable to pay the Company all moneys which at the date of forfeiture were presently payable by him to the Company in respect of the shares, with (if the Directors shall in their discretion so require) interest thereon from the date of forfeiture until payment at such rate (not exceeding twenty per cent. (20%) per annum) as the Board determines.

assistant: 38. 股份被沒收人士將不再爲被沒收股份之股東； 雖然已被沒收股份，惟仍有責任向本公司支付於沒收之日就該等股份應付予本公司之全部款項，連同（倘董事酌情認爲有需要）由沒收之日至付款日期止期間按董事會所釐定不超過20釐之息率計算之利息。
user: Please translate the following sentence from English to Chinese: (2) No transfer shall be made to an infant or to a person of unsound mind or under other legal disability.

assistant: (2) 股份概不得轉讓予未成年人或精神不健全的人士或喪失法律能力的人士。
user: Please translate the following sentence from English to Chinese: All cheques, promissory notes, drafts, bills of exchange and other negotiable Cheques and instruments, and all receipts for moneys paid to the Company shall be signed, drawn, banking accepted, endorsed or otherwise executed, as the case may be, in such manner as the arrangements Board shall from time to time by resolution determine.

assistant: 所有支票、承兌票據、匯票及其他流通票據以及就本公司所收款項發出的所有支票及銀行安收據，均須按董事會不時藉決議案決定的方式簽署、出具、承兌、背書或籤立排（視情況而定）。
user: Please translate the following sentence from English to Chinese: When a new company is established, its establishment shall be registered in accordance with the law.

assistant: 設立新公司的，依法辦理公司設立登記。
user: Please translate the following sentence from English to Chinese: The right of interpretation shall belong to the Board of the Company, the Board shall submit any matters not covered to shareholders’ general meeting for approval.

assistant: 本章程的解釋權屬於公司董事會，本章程未盡事宜，由董事會提交股東大會決議通過。
user: Please translate the following sentence from English to Chinese: (6) The date on which each shareholder ceased to be a shareholder.

assistant: (六)各股東終止爲股東的日期。
user: Please translate the following sentence from English to Chinese: （I） Company name;

assistant: （一）公司名稱；
user: Please translate the following sentence from English to Chinese: In the event of a merger of the Company, the parties to the merger shall enter into a merger agreement and prepare balance sheets and inventories of assets.

assistant: 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: (3) To give effect to any such sale the Board may authorise some person to transfer the said shares and an instrument of transfer signed or otherwise executed by or on behalf of such person shall be as effective as if it had been executed by the registered holder or the person entitled by transmission to such shares, and the purchaser shall not be bound to see to the application of the purchase money nor shall his title to the shares be affected by any irregularity or invalidity in the proceedings relating to the sale.

assistant: (3) 爲令任何有關出售生效，董事會可授權某一人士轉讓上述股份，而由或代表該人士簽署或以其他方式籤立的轉讓文件的效力等同於由登記持有人或獲轉送而擁有該等股份的人士籤立的轉讓文件，且買家毋須理會購買款項的運用情況，其就該等股份的所有權概不會因出售相關法律程序不合規則或不具效力而受影響。
user: Please translate the following sentence from English to Chinese: to draw, make, accept, endorse, discount, execute and issue promissory notes, debentures, debenture stock, loans, loan stock, loan notes, bonds, convertible bonds, bills of exchange, bills of lading, warrants and other negotiable or transferable instruments;

assistant: 提取、開具、接受、背書、折價、簽署、發行本票、債券、匯票、提單、保單或其他可兌付的或可轉讓的票據；
user: Please translate the following sentence from English to Chinese: (iii) any person who is any employee or partner of that person;

assistant: (iii) 爲該人士的任何僱員或夥伴的任何人士；
user: Please translate the following sentence from English to Chinese: Independent directors should remain independent in performing their duties, free from the impact by the Bank’s principal shareholder, actual control or any organization or individual having a stake with the Bank, its principal shareholder and its actual controller.

assistant: 獨立董事應當獨立履行職責，不受本行主要股東、實際控制人或者與本行及其本行主要股東、實際控制人存在利害關係的單位或個人的影響。
user: Please translate the following sentence from English to Chinese: INDEX SUBJECT Interpretation Share Capital Alteration Of Capital Share Rights Variation Of Rights Shares Share Certificates Lien Calls On Shares Forfeiture Of Shares Register Of Members Record Dates Transfer Of Shares Transmission Of Shares Untraceable Members General Meetings Notice Of General Meetings Proceedings At General Meetings Voting Proxies Corporations Acting By Representatives Written Resolutions Of Members Board Of Directors Retirement Of Directors Disqualification Of Directors Executive Directors Alternate Directors Directors’ Fees And Expenses Directors’ Interests General Powers Of The Directors Borrowing Powers Proceedings Of The Directors Managers Officers Register of Directors and Officers Minutes Seal Authentication Of Documents Destruction Of Documents Dividends And Other Payments Reserves Capitalisation Subscription Rights Reserve Accounting Records Audit Notices

assistant: 主題 詮釋股本更改股本股份權利修訂權利股份股票留置權催繳股款沒收股份股東名冊記錄日期股份轉讓傳轉股份無法聯絡的股東股東大會股東大會通告股東大會議事程序投票受委代表由代表行事的公司股東書面決議案董事會董事退任喪失董事資格執行董事替任董事董事袍金及開支董事權益董事的一般權力借款權力董事的議事程序經理高級人員董事及高級人員登記冊會議記錄印章文件認證文件銷燬股息及其他派付儲備資本化認購權儲備會計記錄審計通知 索引
user: Please translate the following sentence from English to Chinese: (a) of all elections and appointments of officers;

assistant: (a) 高級職員的一切選舉及委任；
user: Please translate the following sentence from English to Chinese: (6) to consider and approve the Company’s profit distribution plan and loss recovery plan;

assistant: （五）審議批准公司的年度財務預算方案、決算方案；
user: Please translate the following sentence from English to Chinese: Shareholders’ general meetings solely convened by the supervisory committee shall be chaired by a supervisor recommended and elected by more than half of the supervisors.

assistant: 監事會自行召集的股東大會，由半數以上監事共同推舉的一名監事主持。
user: Please translate the following sentence from English to Chinese: (2) to rescind any contract or transaction entered into by the Company with such director, supervisor, general manager or other senior officer and any contract or transaction entered into by the Company with a third party who knew or should have known that such Director, supervisor, the general manager or other senior officer representing the Company is in breach of his/her obligation to the Company;

assistant: （二）撤銷任何由本公司與有關董事、監事、總經理和其他高級管理人員訂立的合同或者交 易，以及由本公司與第三人（當第三人明知或者理應知道代表本公司的董事、監事、總經理和其他高級管理人員違反了對本公司應負的義務）訂立的合同或者交易；
user: Please translate the following sentence from English to Chinese: The Company may separately implement its arrangement and proposal to issue overseas-listed foreign shares and domestic shares pursuant to the preceding paragraph within fifteen (15) months from the date of approval by the securities regulatory authority under the State Council.

assistant: 公司依照前款規定分別發行境外上市外資股和內資股的計劃，可以自國務院證券監督管理機構批准之日起十五個月內分別實施。
user: Please translate the following sentence from English to Chinese: appoint or remove the members of the Bank’s senior management including the executive vice president and other members of senior management in accordance with the recommendations of the president, and determine their remunerations, rewards and punishment;

assistant: 根據行長的提名，決定聘任或解聘本行副行長等高級管理人員，並決定其報酬和獎懲事項；
user: Please translate the following sentence from English to Chinese: (ii) the Board, after determining the basis of allotment, shall give not less than two (2) weeks’ Notice to the holders of the relevant shares of the right of election accorded to them and shall send with such notice forms of election and specify the procedure to be followed and the place at which and the latest date and time by which duly completed forms of election must be lodged in order to be effective;

assistant: (ii) 在決定配發基準後，董事會須向有關股份的持有人發出不少於兩(2) 個星期的通知，說明該等持有人獲授予的選擇權利，並須連同該通知送交選擇表格，以及訂明爲使填妥的選擇表格有效而須遵循的程序及遞交地點及最後日期及時間；
user: Please translate the following sentence from English to Chinese: (iii) if any one or more of the Directors hold (jointly or severally or indirectly or indirectly) a controlling interest in another company, make a loan to that other company or enter into any guarantee or provide any security in connection with a loan made by any person to that other company.

assistant: (iii) 向一位或以上董事持有（共同或個別或間接或直接）控制權益的另一公司作出貸款，或就任何人士向該其他公司作出的貸款訂立任何擔保或提供任何抵押。
user: Please translate the following sentence from English to Chinese: (E) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (A) of this Bye-law shall not be made available or made to any shareholders with registered addresses in any territory where in the absence of a registration statement or other special formalities the circulation of an offer of such rights of election or the allotment of shares would or might be unlawful, and in such event the provisions aforesaid shall be read and construed subject to such determination.

assistant: (E) 董事會可在任何情況下，決定不提供或不向任何股東（其登記地址在如未辦理登記聲明或其他特別手續以致提供該選擇權或股份配發屬或可能屬非法或不可行之任何地區）提供本條公司細則 (A)段項下之選擇權及股份配發。 在此情況下，前述條文應服從該決定並根據該決定解釋。
user: Please translate the following sentence from English to Chinese: The Bank shall also send a copy of the aforesaid statements to each holder of the overseas listed foreign shares by prepaid post, and the address of the recipient shall be as recorded in the register of shareholders. In addition, the statement may also, in accordance with provision of laws, administrative regulations, the listing rules of the place where the Bank’s shares are listed, be made on the Bank’s website, the website of the Hong Kong Stock Exchange, and any other websites as may be provided by the Listing Rules from time to time.

assistant: 本行還應當將前述陳述副本以郵資已付的郵件寄給每位境外上市外資股股東，受件人地址以股東名冊登記的地址爲準，也可在滿足法律、行政法規、本行上市地上市規則的條件下，以在本公司網站、香港聯交所網站及《上市規則》不時規定的其他網站刊登的方式送達。
user: Please translate the following sentence from English to Chinese: （4）legal opinions on other matters at the request of the Company.

assistant: （四）應本公司要求對其他有關問題出具的法律意見。
user: Please translate the following sentence from English to Chinese: (ii) Subject to Section 165 of the Companies Ordinance, if any Director or other person shall become personally liable for the payment of any sum primarily due from the Company, the Directors may execute or cause to be executed any mortgage, charge, or security over or affecting the whole or any part of the assets of the Company by way of indemnity to secure the Director or person so becoming liable as aforesaid from any loss in respect of such liability.

assistant: (ii) 在公司條例第 165 條之限制下，倘若任何董事或其他人士須個人承擔主要由本公司結欠之任何款項，董事可透過彌償保證方式籤立或促成籤立任何有關或影響本公司全部或任何部分資產的按揭、押記或抵押，以確保因上文所述事宜而須負責之董事或人士毋須就該等責任蒙受虧損。
user: Please translate the following sentence from English to Chinese: Such special remuneration remuneration may be made payable to such Director in addition to or in substitution for his ordinary remuneration as a Director, and may be made payable by way of salary, commission or participation in profits or otherwise as may be arranged.

assistant: 該等特別酬金可作爲董事一般酬金以外或代替該等一般酬金之酬金，可以薪金、佣金、利潤分配或其他可安排之方式支付。
user: Please translate the following sentence from English to Chinese: For a general meeting convened by the Supervisory Committee, such meeting shall be presided over by the chairman of the Supervisory Committee.

assistant: 監事會自行召集的股東大會，由監事長主持。
user: Please translate the following sentence from English to Chinese: (2) to distribute the assets of the Company as dividend according to the law;

assistant: （二）公司依法以其財產作爲股利進行分配；
user: Please translate the following sentence from English to Chinese: The following matters shall be resolved by a special resolution at a shareholders’ general meeting:

assistant: 下列事項由股東大會以特別決議通過：
user: Please translate the following sentence from English to Chinese: (2) The Directors shall have the power from time to time and at any time to appoint any person as a Director either to fill a casual vacancy on the Board or, subject to authorisation by the Members in general meeting, as an addition to the existing Board but so that the number of Directors so appointed shall not exceed any maximum number determined from time to time by the Members in general meeting.

assistant: (2) 董事有權不時及隨時委任何人士出任董事，以填補董事會臨時空缺或在股東於股東大會上授權下，加入現有董事會，惟如此獲委任的董事人數不得超過股東不時於股東大會上釐定的任何最高人數。
user: Please translate the following sentence from English to Chinese: (1) it shall be in writing;

assistant: (1) 以書面形式作出；
user: Please translate the following sentence from English to Chinese: (IV) After the Company’s registered capital has been reduced by the aggregate par value of the cancelled shares in accordance with the relevant regulations, the amount deducted from the distributable profits for payment of the par value of shares that have been repurchased shall be transferred to the Company’s share premium account (or capital reserve account).

assistant: （四）被註銷股份的票面總值根據有關規定從公司的註冊資本中核減後，從可分配的利潤中減除的用於購回股份面值部分的金額，應當計入公司的溢價賬戶（或資本公積金賬戶）中。
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 $2 or such other 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)段所指費用須不高於2元或指定證券交易所不時所釐定該其他最高款額之款額，惟董事會可隨時就該費用釐定較低款額。
user: Please translate the following sentence from English to Chinese: (6) consider and approve the Company’s annual budget and final accounts proposals;

assistant: （六）審議批准公司的年度財務預算方案、決算方案；
user: Please translate the following sentence from English to Chinese: (VI) where the Company issues a replacement share certificate in accordance with this Article, it shall forthwith cancel the Original Certificate and record the cancellation and replacement matters in the register of members accordingly.

assistant: （六）公司根據本條規定補發新股票時，應當立即註銷原股票，並將此註銷和補發事項登記在股東名冊上。
user: Please translate the following sentence from English to Chinese: 71 CAPITALISATION OF RESERVES.

assistant: 71 儲備的資本化 .