billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: Where a resolution at a general meeting is to be passed to appoint as accounting firm an accounting firm other than an incumbent accounting firm, to fill a casual vacancy in the office of accounting firm, or to remove an accounting firm before the expiration of its term of office, matters shall be handled in accordance with the following provisions:

assistant: 股東大會在擬通過決議，聘任一家非現任的會計師事務所，以填補會計師事務所職位的任何空缺，或解聘一家任期未屆滿的會計師事務所時，應當按以下規定辦理：
user: Please translate the following sentence from English to Chinese: (o) by deleting the words “(including any such liability as is mentioned in paragraph (c) of the proviso to Section 165 of the Ordinance)”in Article 178(a);

assistant: (o) 刪去第 178(a)條內「(條例第 165 條之(c)段條文所述任何責任)」字眼；
user: Please translate the following sentence from English to Chinese: the Principal Register or any other branch register and all transfers and other documents of title shall be lodged for registration, and registered, in the case of any shares on a branch register, at the relevant Registration Office, and, in the case of any shares on the Principal Register, at the Transfer Office. Unless the Board otherwise agrees, all transfers and other documents of title shall be lodged for registration with, and registered at, the relevant Registration Office.

assistant: 與名冊分冊任何股份有關之所有轉讓文據及其他所有權文件須送交相關股份登記辦事處登記，而與名冊總冊任何股份有關之所有轉讓文據及其他所有權文件則須送交股份過戶辦事處登記。 除非董事會另行同意，否則，所有轉讓文據及其他所有權文件均須送交相關股份登記辦事處登記。
user: Please translate the following sentence from English to Chinese: Article 179 The board of directors of the Company shall submit to the shareholders at each annual general meeting such financial reports as required by laws, administrative regulations or normative provisions promulgated by local governments and departments in charge, to be prepared by the Company.

assistant: 第一百七十九條公司董事會應當在每次股東年會上，向股東呈交有關法律、行政法規、地方政府及主管部門頒佈的規範性文件所規定由公司準備的財務報告。
user: Please translate the following sentence from English to Chinese: In case any shareholder who is interested in the matter under consideration, their proxies shall not participate in vote counting or scrutinizing.

assistant: 審議事項與股東有利害關係的，相關股東及代理人不得參加計票、監票。
user: Please translate the following sentence from English to Chinese: The registered capital of the Company following the reduction of capital shall not be less than the statutory minimum amount.

assistant: 公司減少資本後的註冊資本，不得低於法定的最低限額。
user: Please translate the following sentence from English to Chinese: the voting result announcement of the shareholders’ general meeting shall fully disclose the voting by unrelated shareholders.

assistant: 股東大會決議的公告應當充分披露非關聯股東的表決情況。
user: Please translate the following sentence from English to Chinese: and (3) references in this Article to the destruction of any document include references to its disposal in any manner.

assistant: 及(3)本細則對銷燬任何文件的提述包括以任何方式處置文件。
user: Please translate the following sentence from English to Chinese: (4) Unless the Board otherwise agrees (which agreement may be on such terms and subject to such conditions as the Board in its absolute discretion may from time to time determine, and which agreement the Board shall, without giving any reason therefor, be entitled in its absolute discretion to give or withhold), no shares upon the Register shall be transferred to any branch register nor shall shares on any branch register be transferred to the Register or any other branch register and all transfers and other documents of title shall be lodged for registration, and registered, in the case of any shares on a branch register, at the relevant Registration Office, and, in the case of any shares on the Register, at the Office or such other place at which the Register is kept in accordance with the Law.

assistant: (4) 除非董事會另行同意（該同意可按董事會不時全權酌情釐定的條款及條件授予，且董事會（毋須給予任何理由）可全權酌情授予或拒絕授予該同意），否則不可將總冊的股份轉至分冊或將分冊的股份轉至總冊或任何其他分冊。 與分冊的股份有關的所有轉讓文件及其他所有權文件，須提交有關登記辦事處登記；
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. 於支付或支付部份公司購買或以其他方式收購之任何物業時，或就公司過往履行之任何服務配發及發行公司之繳足股款股份；
user: Please translate the following sentence from English to Chinese: The shareholders who request to convene an EGM or class meeting shall follow the following procedures:

assistant: 股東要求召集臨時股東大會或者類別股東會議，應當按照下列程序辦理：
user: Please translate the following sentence from English to Chinese: (b) the consideration and adoption of the accounts and balance sheets and the reports of the Directors and Auditors and other documents required to be annexed to the balance sheet;

assistant: (b) 考慮並採納賬目及資產負債表及董事會與核數師報告及資產負債表須附加的其他文件；
user: Please translate the following sentence from English to Chinese: (5) to formulate and amend the compliance policies of the Company, evaluate and supervise the compliance of the Company and make suggestions to the board of directors;

assistant: （五） 擬訂、修改公司合規方面的政策，評價和監督公司的合規情況，並向董事會提出建議；
user: Please translate the following sentence from English to Chinese: 41. (A) The Directors may, in their absolute discretion, at any time and from time Shares registered on principal register, to time transfer any share on the principal register to any branch register of branch register, etc. shareholders or any share on any branch register of shareholders to the principal register or any other branch register of shareholders.

assistant: 41. (A) 董事可全權酌情於任何時間和不時將任何股份從主要股東登記冊轉移往於主要登記冊、分公司登記冊等登記的股任何分公司的股東登記冊，或將任何分公司的股東登記冊的任何股份轉份等移往主要股東登記冊或任何其他分公司的股東登記冊。
user: Please translate the following sentence from English to Chinese: (3) If any disputes or claims of rights are referred to arbitration in accordance with subparagraph (1) of this Article, the laws of the People’s Republic of China shall apply, save as otherwise provided in the laws and administrative regulations.

assistant: （三）以仲裁方式解決因（一）項所述爭議或者權利主張，適用中華人民共和國的法律； 但法律、行政法規另有規定的除外。
user: Please translate the following sentence from English to Chinese: (2) Where that Member is a clearing house (or its nominee), it may authorise such person or persons as it thinks fit to act as its representative or representatives at any meeting of the Company or any meeting of any class of Members provided that, if more than one person is so authorised, the authorisation shall specify the number and class of shares in respect of which each such person is so authorised.

assistant: (2) 倘股東爲結算所（或其代名人），其可授權其認爲合適之人士於本公司任何大會或任何類別股東大會上作爲其代表，惟倘超過一名人士獲授權，則授權必須列明該名獲授權人士所代表之股份數目及類別。
user: Please translate the following sentence from English to Chinese: No change in the register after that time shall invalidate that service or delivery.

assistant: 在該送達或交付後如登記冊上若有任何變動，概不得使該送達或交付失效。
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）個星期的通告，說明該等持有人獲授予的選擇權利，並須連同該通告送交選擇表格，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: A Notice placed on the Company’s website or the website of the Designated Stock Exchange, is deemed given by the Company to a Member on the day following that on which a notice of availability is deemed served on the Member;

assistant: 登載於本公司網頁或指定證券交易所的通知，在可供查閱通知視爲送達股東之日的翌日視爲由本公司發給股東；
user: Please translate the following sentence from English to Chinese: However, the shareholder shall not be entitled to any dividends on such pre-paid share capital before the date of the call.

assistant: 股份持有人無權就預繳股款收取於繳款日之前宣派的股利。
user: Please translate the following sentence from English to Chinese: The management team includes one president, several vice presidents, one chief financial officer, one chief engineer, one chief economist and one general counsel.

assistant: 經理層設總裁 1 名，副總裁若干名，財務總監、總工程師、總經濟師、總法律顧問各 1 名。
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 purchaser thereof.

assistant: 爲使任何該等出售生效，董事會可授權若干人士將已出售股份轉讓予股份之買方。
user: Please translate the following sentence from English to Chinese: (d) No redesignation of the Ordinary Shares shall take place to the extent that if, following such redesignation, any shareholder of the Company and/or any other party acting in concert with it will be required to make a mandatory offer for all issued securities of the Company pursuant to the HK Code on Takeovers and Mergers. 3A.13 Registraiton of redesignation

assistant: (d) 倘於進行重新分配後，任何本公司股東及/或其任何一致行動人士須根據香港公司收購及合併守則就本公司全部已發行證券提出強制要約，則不得重新分配任何普通股。 3A.13 登記重新分配
user: Please translate the following sentence from English to Chinese: (1) If the Company repurchases shares at par value, the payment shall be deducted from the book balance of distributable profit of the Company and the proceeds from the issue of new shares for repurchasing old shares;

assistant: （一）公司以面值價格購回股份的，其款項應當從公司的可分配利潤賬面餘額、爲購回舊股而發行的新股所得中減除；
user: Please translate the following sentence from English to Chinese: 13. The Company may in connection with the issue of any shares exercise all powers of paying commission and brokerage conferred or permitted by the Act. Subject to the Act, the commission may be satisfied by the payment of cash or by the allotment of fully or partly paid shares or partly in one and partly in the other.

assistant: 13. 本公司可就發行任何股份行使公司法所賦予或許可的一切支付佣金及經紀佣金的權力。 在公司法規限下，佣金可以支付現金或配發全部或部分繳足股份或部分以現金而部分以配發全部或部分繳足股份方式支付。
user: Please translate the following sentence from English to Chinese: The secretary to the board of directors shall have the requisite professional knowledge and experience and shall be appointed by the board of directors.

assistant: 董事會祕書應當具有必備的專業知識和經驗，由董事會委任。
user: Please translate the following sentence from English to Chinese: (e) identification documents and their numbers;

assistant: e) 身份證明文件及其號碼。
user: Please translate the following sentence from English to Chinese: (7) selling and purchasing government bonds and financial debentures;

assistant: （七）買賣政府債券、金融債券；
user: Please translate the following sentence from English to Chinese: If a proxy is appointed to attend the meeting, in addition to present the proxy’s identity card, the proxy shall also present the shareholder’s identity proof together with the authorization letter from the shareholder.

assistant: 委託代理人出席會議的，除被代理人身份證明外，代理人還應出示其身份證明、授權委託書。
user: Please translate the following sentence from English to Chinese: Wang Jinying subscribed for 227,300 shares, representing 0.95% of the total issued ordinary shares of the Company at the time of its incorporation;

assistant: 王金英認購 227,300 股，佔公司成立時可發行普通股總數的 0.95%；
user: Please translate the following sentence from English to Chinese: (1) when the number of directors is less than the number prescribed by the Company Law or less than two-thirds of the number prescribed in these Articles;

assistant: (一)董事人數不足《公司法》規定的人數或者少於公司章程要求的數額的三分之二時；
user: Please translate the following sentence from English to Chinese: (2) Subject to the provisions of the Law, the rules of any Designated Stock Exchange and the Memorandum and Articles of Association of the Company, and to any special rights conferred on the holders of any shares or attaching to any class of shares, shares may be issued on the terms that they may be, or at the option of the Company or the holder are, liable to be redeemed on such terms and in such manner, including out of capital, as the Board may deem fit.

assistant: (2) 在不違反公司法、任何指定證券交易所的規則及本公司的組織章程大綱及公司細則的規定，以及在不影響賦予任何股份或任何類別股份的持有人的任何特別權利的情況下，本公司可發行按有關條款規定（或按本公司或其持有人選擇）須按董事會認爲適合的條款及方式（包括自股本撥款）被贖回之股份。
user: Please translate the following sentence from English to Chinese: (7) To represent the Company in negotiation with or bringing an action against a director;

assistant: （七）代表公司與董事交涉或對董事起訴；
user: Please translate the following sentence from English to Chinese: In respect of any of the joint shareholders of the shares, only the joint shareholder ranking first in the register of shareholders have the right to accept certificates of the relevant shares from the Company, receive notices of the Company, attend and vote at shareholders’ general meetings of the Company of all the relevant shares. Any notice which is delivered to the aforesaid shareholder shall be considered as having been delivered to all the joint shareholders of the relevant shares.

assistant: 就任何股份之聯名股東，只有在股東名冊上排名首位之聯名股東有權接收有關股份的股票、收取公司的通知、在公司股東大會中出席及行使表決權，而任何送達該人士的通知應被視爲已送達有關股份的所有聯名股東。
user: Please translate the following sentence from English to Chinese: The person so authorised shall be entitled to exercise the same powers on behalf of such corporation as the corporation could exercise if it were an individual Member and such corporation shall for the purposes of these Bye-laws be deemed to be present in person at any such meeting if a person so authorised is present thereat.

assistant: 按此獲授權的人士有權代表該法團行使倘該法團作爲個別股東可行使的同等權力，且就此等細則而言，倘按此獲授權的人士出席任何有關會議，則該法團將被視作親身出席。
user: Please translate the following sentence from English to Chinese: and (ii) 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 and immediately upon such exercise so much of the sum standing to the credit of the Subscription Rights Reserve as is required to pay up in full such additional nominal amount of shares shall be capitalised and applied in paying up in full such additional nominal amount of shares which shall forthwith be allotted credited as fully paid to the exercising warrantholders;

assistant: 及 (ii) 於考慮認購權證條件之規定後，假如有關認購權可代表按低於面值之價格認購股份之權利，原本可予行使之有關認購權有關之股份面值，而於緊隨有關行使後，須全數支付之新增股份面值之認購權儲備進賬額須予資本化及用作全數支付有關新增股份面值，並須隨即向行使權利之認股權證持有人配發併入賬列作繳足股款；
user: Please translate the following sentence from English to Chinese: Guidelines Article 75

assistant: 《章程指引》第七十五條
user: Please translate the following sentence from English to Chinese: As for the shareholders’ general meeting convened by the Supervisory Committee or shareholders, the board of directors and the secretary to the board of directors shall coordinate accordingly.

assistant: 對於監事會或股東自行召集的股東大會或者類別股東會議，董事會和董事會祕書應予配合。
user: Please translate the following sentence from English to Chinese: The Shareholders’ General Meeting may delegate or entrust its matters to be handled by the Board of Directors.

assistant: 股東大會可以授權或委託董事會辦理其授權或委託辦理的事項。
user: Please translate the following sentence from English to Chinese: (ii) “shall” or “will” shall be construed as imperative;

assistant: (ii) 「應」或「將」應詮釋爲必須；
user: Please translate the following sentence from English to Chinese: The officers shall receive such remuneration as the Directors may from time to time determine.

assistant: 高級人員獲得董事不時釐定的薪酬。
user: Please translate the following sentence from English to Chinese: (d) any proposal 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: (d) 任何有關發售本公司或本公司可能發起或持有當中權益的任何其他公司的股份或債券或其他證券或本公司或有關公司發售股份或債券或其他證券以供認購或購買，而董事或其任何聯繫人士因爲參與包銷或分包銷發售而於當中擁有或將擁有權益的建議；
user: Please translate the following sentence from English to Chinese: Where the notice is sent out via post, the delivery date shall be 48 hours after such notice is delivered to the post office.

assistant: 通知以郵件送出的，自交付郵局起第四十八小時爲送達日期；
user: Please translate the following sentence from English to Chinese: and (b) the assets and liabilities of the Company. Proper books shall not be deemed to be kept if there are not kept such books of accounts as are necessary to give a true and fair view of the transactions.

assistant: 及 (b) 本公司資產和負債。 倘未能備存可真實及公平反映各項交易之必要帳簿，則不得視爲已備存妥善之帳簿。
user: Please translate the following sentence from English to Chinese: Commencing from the date upon which these Articles of Association take effect, these latter will become a binding legal document for regulating the organization and behaviour of the Company, as well as the rights and obligations between the Company and its shareholders and between and among the Company’s shareholders.

assistant: 本章程自生效之日起，即成爲規範公司之組織與行爲、公司與股東、股東與股東之間權利義務關係之具有法律約束力之文件，對公司、股東、董事、監事、高級管理人員具有法律約束力。
user: Please translate the following sentence from English to Chinese: (6) the prescribed means between the Company and the recipient or the confirmed means by such recipient;

assistant: （六）公司或受通知人事先約定或受通知人收到通知後認可的其他形式；
user: Please translate the following sentence from English to Chinese: (II) the issuance of debentures of the Company;

assistant: （二）發行公司債券；
user: Please translate the following sentence from English to Chinese: The Company may reduce its registered capital in accordance with the procedures provided in the Company Law and other relevant requirements and the Articles of Association.

assistant: 公司減少註冊資本，應當按照《公司法》以及其他有關規定和本章程規定的程序辦理。
user: Please translate the following sentence from English to Chinese: 1. The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them.

assistant: 1. 本公司股東之責任只以彼等各自所持股份當時之未繳股款（如有）爲限。
user: Please translate the following sentence from English to Chinese: (viii) to restrict the transfer or ownership of the shares of such class or add to such restriction;

assistant: （八）對該類別股份的轉讓或所有權加以限制或者增加該等限制；
user: Please translate the following sentence from English to Chinese: (B) the Board, after determining the basis of allotment, shall give not less than 14 clear days' notice in writing to the Shareholders 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: (B) 董事會決定有關配發的基準後須向有關股東發出不少於14日的書面通知，說明該等股東獲賦予的選擇權利，並須連同該通知送交選擇表格，以及訂定爲使填妥的選擇表格有效而須遵循的程序、遞交地點、最後日期及時間；
user: Please translate the following sentence from English to Chinese: 5) Two or more independent directors propose.

assistant: （五）兩名以上的獨立董事提議召開時。
user: Please translate the following sentence from English to Chinese: (1) relieving a director or supervisor of the responsibility to act honestly in the best interest of the Company;

assistant: （一）免除董事、監事應當真誠地以公司最大利益爲出發點行事的責任；
user: Please translate the following sentence from English to Chinese: The reappointment of external supervisors shall not exceed 6 years.

assistant: 外部監事的連任時間不得超過 6 年。
user: Please translate the following sentence from English to Chinese: (2) Directors may participate in any meeting of the Board by means of a conference telephone or other communications equipment through which all persons participating in the meeting can communicate with each other simultaneously and instantaneously and, for the purpose of counting a quorum, such participation shall constitute presence at a meeting as if those participating were present in person.

assistant: (2) 董事會可透過電話會議或以參與會議之所有人士能夠同時以互相聆聽之其他通訊設備參與董事會之會議； 而就計算法定人數，以該等方式參與會議之董事猶如親身出席，並被計算在內。
user: Please translate the following sentence from English to Chinese: The Company at the general meeting at which a Director retires may fill the vacated office.

assistant: 本公司可在股東大會上就任何董事的退任填補該等職位的空缺。
user: Please translate the following sentence from English to Chinese: and not more than 15 Months (or such longer period as may be authorised by the HK Stock Exchange) shall elapse between the date of one annual general meeting of the Company and that of the next.

assistant: 本公司舉行股東周年大會的日期，與下一次股東周年大會的日期相隔的時間不得多於15個月(或香港證券交易所授權的更長期間)。
user: Please translate the following sentence from English to Chinese: 5. the date when each shareholder is registered as a shareholder;

assistant: 5、各股東登記爲股東的日期；
user: Please translate the following sentence from English to Chinese: (b) consolidate and divide all or any of its capital into shares of larger amount than its existing shares;

assistant: (b) 將其全部或任何資本合併及分拆爲金額大於其現有股份的股份；
user: Please translate the following sentence from English to Chinese: Article 226 All members of the Board of Supervisors shall have their say at the meeting;

assistant: 第二百二十六條監事會所有成員在監事會上均有發言權；
user: Please translate the following sentence from English to Chinese: The notice shall be exclusive of the day on which it is served or deemed to be served and of the day for which it is given, and shall specify the place, the day, the hour and the agenda of the meeting and particulars of the resolutions to be considered at that meeting and in case of special business (as defined in Article 67), the general nature of that business, and shall be given, in manner hereinafter mentioned or in such other manner, if any, as may be prescribed by the Company in general meeting, to such persons as are, under these Articles, entitled to receive such notices from the Company, provided that a meeting of the Company shall notwithstanding that it is called by shorter notice than that specified in this Article be deemed to have been duly called if it is so agreed:

assistant: 通告不計算送達或視爲送達及送出當日，且須註明會議地點、日期、時間、議程及待議決議案詳情，如有特別事項（定義見細則第 67 條），亦須載述該事項的大致性質。 通告須以下述方式或本公司於股東大會規定的其他方式（如有）寄予根據細則有權接收本公司有關通告的人士，惟如下列人士同意，本公司大會的通知期較本細則所規定者爲短亦視爲正式召開：
user: Please translate the following sentence from English to Chinese: (i) provided for by law;

assistant: （1）法律有規定；
user: Please translate the following sentence from English to Chinese: the objection or error shall not vitiate the decision of the meeting or adjourned meeting on any resolution unless the same is raised or pointed out at the meeting or, as the case may be, the adjourned meeting at which the vote objected to is given or tendered or at which the error occurs. Any objection or error shall be referred to the chairman of the meeting and shall only vitiate the decision of the meeting on any resolution if the chairman decides that the same may have affected the decision of the meeting.

assistant: 除非該反對或失誤於作出或提出反對或發生失誤的大會或（視乎情況而定）續會上提出或指出，否則不會令大會或續會有關任何決議案的決定失效。 任何反對或失誤須交由大會主席處理，且若主席裁定該情況可能已對大會決定產生影響，方會令大會有關任何決議案的決定失效。
user: Please translate the following sentence from English to Chinese: (VI) the provision of money by the Company for an employee shareholding scheme (provided that the same does not lead to a reduction in the net assets of the Company or that if the same constitutes a reduction, the financial assistance is paid out of the Company’s distributable profit).

assistant: （六）公司爲職工持股計劃提供款項（但是不應當導致公司的淨資產減少，或者即使構成了減少，但該項財務資助是從公司的可分配利潤中支出的）。
user: Please translate the following sentence from English to Chinese: (D) A certificate or report by the Auditors for the time being of the Company as to whether or not the Subscription Right Reserve is required to be established and maintained and if so the amount thereof so required to be established and maintained, as to the purposes for which the Subscription Right Reserve has been used, as to the extent to which it has been used to make good losses of the Company, as to the additional nominal amount of shares required to be allotted to exercising warrantholders credited as fully paid, and as to any other matter concerning the Subscription Right Reserve shall (in the absence of manifest error) be conclusive and binding upon the Company and all warrantholders and shareholders.

assistant: (D) 本公司其時的核數師有關是否需要設立及維持認購權儲備及（如需要）其成立及維持所需的金額、有關認購權儲備的用途、有關其用以彌補本公司虧損的程度、有關須向行使權利的認購權證持有人配發入賬列作繳足的新增股份面值，以及有關認購權儲備的任何其他事項的證書或報告，須（在並無明顯錯誤的情況下）爲不可推翻，並分別對本公司及所有認股權證持有人及股東具有約束力。