billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (III) the partner of the Company’s director, supervisor, general manager, deputy general manager or other senior management officer or any person referred to in sub-paragraphs (I) and (II) of this Article;

assistant: （三）公司董事、監事、總經理、副總經理和其他高級管理人員或者本條（一）、（二）項所述人員的合夥人；
user: Please translate the following sentence from English to Chinese: (9) to perform other duties prescribed by the Articles of Association.

assistant: （九）公司章程規定的其他職權。
user: Please translate the following sentence from English to Chinese: The members of the liquidation group shall be elected by ordinary resolution at the general meeting of shareholders.

assistant: 清算組人員由股東大會以普通決議的方式選定。
user: Please translate the following sentence from English to Chinese: (B) Where warrants are issued to bearer, no new warrants shall be issued to replace one that has been lost unless the Directors are satisfied beyond reasonable doubt that the original has been destroyed and have received an indemnity in satisfactory form with regard to the issue of any such new warrant.

assistant: (B) 倘向持有人發行認股權證，則除非董事會在無合理疑問的情況下確信原有認股權證已被銷燬，且按已符合要求的形式就發行任何新證書收取彌償保證，否則不得發行任何新認股權證以替代遺失之原有證書。
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: 董事會可授權某一人士轉讓所出售股份予買方，藉以令任何有關出售生效。
user: Please translate the following sentence from English to Chinese: If the appointer is a legal person, its legal representative or person authorized by its board of directors or other governing body may attend any meeting of the shareholders 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: Article 236 The due diligence supervision committee of the Supervisory Board is responsible to supervise and inspect due diligence situations of the board of directors, and senior managers.

assistant: 第二百三十六條監事會履職盡職監督委員會負責實施對董事會、高級管理人員履職盡職情況的監督檢查。
user: Please translate the following sentence from English to Chinese: (ii) to elect and replace directors and to decide on matters relating to the remuneration of directors;

assistant: （二）選舉和更換董事，決定有關董事的報酬事項；
user: Please translate the following sentence from English to Chinese: (2) To act honestly in the best interests 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: means the registered office of the Company for the time being as required by the Companies Law;

assistant: 指公司法不時規定之當時公司註冊辦事處；
user: Please translate the following sentence from English to Chinese: Such affixing or printing of the Company seal on share certificates shall require authorization of the board of directors.

assistant: 在股票上加蓋公司印章，應當有董事會的授權。
user: Please translate the following sentence from English to Chinese: (V) to distribute dividends to shareholders.

assistant: （五）支付股東股利。
user: Please translate the following sentence from English to Chinese: Upon the approval by the competent authorities, the Company may issue other classes of shares according to its needs.

assistant: 公司根據需要，經有權部門批准，可以設置其他種類的股份。
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) 倘股份以兩名或多名人士名義登記，則於股東名冊內排名最先的人士就接收通告及（在本細則的條文規限下）有關本公司的全部或任何其他事項（轉讓股份除外）而言，將被視爲該股份的唯一持有人。
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 duly 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 authorised to sign the same.

assistant: 委任委任代表之文據須以書面方式由委任人或獲其以書面方式正式授權之授權人親筆簽署，或如委任人爲法團，須加蓋印章或由高級職員、授權人或獲得授權之其他人士親筆簽署。
user: Please translate the following sentence from English to Chinese: In the event of division of the Company, the parties to such division shall execute a division agreement and prepare a balance sheet and an inventory of assets.

assistant: 公司分立，應當由分立各方簽訂分立協議，並編制資產負債表及第 151 條 財產清單。
user: Please translate the following sentence from English to Chinese: The notice of Board meetings shall include the following:

assistant: 董事會會議通知包括以下內容：
user: Please translate the following sentence from English to Chinese: Subject to the rights of persons, if any, entitled to shares with special rights as to dividend, all dividends shall be declared and paid according to the amounts paid or credited as paid on the shares in respect whereof the dividend is paid, but no amount paid or credited as paid on a share in advance of calls shall be treated for the purposes of this Article as paid on the share.

assistant: 在不牴觸任何人士憑股份所附有股息方面的特別權利（如有的話）下，所有股息的宣佈及支付均須按照須就股份支付股息的該等股份所繳付或入帳列爲已繳付的款額而作出，但在催繳股款之前就股份已繳付或已入帳列爲繳付的款額，就本條文而言，不得認爲該股款已繳付。
user: Please translate the following sentence from English to Chinese: A controlling shareholder or beneficial controller shall not interfere, directly or indirectly, with production and business activities of the Company developed according to the law, nor shall it prejudice the rights and interests of the Company and other shareholders.

assistant: 控股股東、實際控制人不得直接或間接干預公司的決策及依法開展的生產經營活動，損害公司及其他股東的權益。
user: Please translate the following sentence from English to Chinese: Guidelines Article 86

assistant: 《章程指引》第 86 條
user: Please translate the following sentence from English to Chinese: (i) the said amount in cash which the holder of such warrant is required to pay on exercise of the subscription rights represented thereby (or, as the case may be, the relevant portion thereof in the event of a partial exercise of the subscription rights);

assistant: (i) 上述該等認股權證持有人於行使該等認股權證所代表的認購權須付的金額（或視情況而定，行使部分認購權所須付的相關部分金額）；
user: Please translate the following sentence from English to Chinese: (2) No dividends or distributions may be recommended, declared, made or paid unless the Board is satisfied, on reasonable grounds, that immediately after the payment of the dividend or distribution, the value of the Company’s assets exceeds its liabilities and the Company is able to pay its debts as they fall due and the resolution of the Board shall include a statement to that effect.

assistant: (2) 除非董事會按合理理由信納，本公司的資產價值於緊隨派付股息或作出分派後超過其負債，而本公司有能力於債務到期時還款，否則不可建議、宣派、作出或支付任何股息或分派。 董事會的決議案須具此效力的聲明。
user: Please translate the following sentence from English to Chinese: \n- 56 - (2) A Notice may be given by the Company to the person entitled to a share in consequence of the death, mental disorder or bankruptcy of a Member by sending it through the post in a prepaid letter, envelope or wrapper addressed to him by name, or by the title of representative of the deceased, or trustee of the bankrupt, or by any like description, at the address, if any, supplied for the purpose by the person claiming to be so entitled, or (until such an address has been so supplied) by giving the notice in any manner in which the same might have been given if the death, mental disorder or bankruptcy had not occurred.

assistant: \n- 56 - (2) 因股東身故、精神紊亂或破產而享有股份權利的人士，本公司可藉預付郵資的信函及在信封或封套上註明其爲收件人而把通知郵寄給該人士，以身故者代表或破產者受託人的稱謂或類似稱謂而享有股份權利的人士，本公司可把通知寄至聲稱如上所述享有權利的人士就此目的提供的地址（如有），或（直至獲如此提供地址前）藉如無發生該身故、精神紊亂或破產時的原來方式發出通知。
user: Please translate the following sentence from English to Chinese: Section 2  Dissolution and Liquidation Article 282 The Company shall be dissolved upon the occurrence of any of the following events:

assistant: 第二節解散和清算第二百八十二條公司因下列原因解散：
user: Please translate the following sentence from English to Chinese: (7) to consider and to approve the plan for profit distribution and plan for making up losses;

assistant: ( 七 ) 審議批准公司的利潤分配方案和彌補虧損方案；
user: Please translate the following sentence from English to Chinese: if the Board of Directors disagrees to hold the Interim Shareholders’ Meeting, reasons shall be explained and announced.

assistant: 董事會不同意召開臨時股東大會的，將說明理由並公告。
user: Please translate the following sentence from English to Chinese: 19. If a share certificate is defaced, lost or destroyed, it may be replaced on payment of such fee, if any, not exceeding HK$2 (or such higher amount as shall for the time being be approved by The Stock Exchange of Hong Kong Limited) and on such terms and conditions, if any, as to publication of notices, evidence and indemnity as the Board thinks fit and in the case of wearing out or defacement, after delivery up of the old certificate.

assistant: 19. 如股票遭污損、遺失或銷燬，可在繳付不超過 2 港元（或香港聯合交易所有限公司當時批准之較高金額）之費用（如有），及在遵照董事會認爲合適關於刊發通知、證據及賠償保證之條款及條件（如有）後，及（如股票遭污損或破舊）在交付舊股票後，予以補發。
user: Please translate the following sentence from English to Chinese: (e) if he ceases to be or is prohibited from being a Director by law or by virtue of any provisions in these Articles;

assistant: (e) 因爲法律或者本公司章程細則的任何條款而不再或者被禁止擔任董事；
user: Please translate the following sentence from English to Chinese: The provisions of this Bye-law shall mutatis mutandis apply to bonuses, capitalisation issues, distributions of realised capital profits or offers or grants made by the Company to the Members. RESERVES 147.

assistant: 本細則條文於作出必要修訂後亦適用於本公司的紅利、資本化發行、已變現及未變現資本溢利的分派或及本公司向股東作出的要約或授權。 儲備 147.
user: Please translate the following sentence from English to Chinese: (11) Where the shareholders' general meeting shall be made in the manner of Internet or in any other manner, the notice of shareholders' general meeting shall clearly state the time and procedure of voting in the manner of Internet or in any other manner.

assistant: （十一）股東大會採取網路或其他方式的，應當在股東大會通知中明確載明網路或其他方式的表決時間及表決程序。
user: Please translate the following sentence from English to Chinese: The Directors may from time to time entrust to and confer upon a Powers may be delegated Chairman, Deputy Chairman, Vice Chairman, Managing Director, Joint Managing Director, Deputy Managing Director or Executive Director all or any of the powers of the Directors that they may think fit provided that the exercise of all powers by such Director shall be subject to such regulations and restrictions as the Directors may from time to time make and impose, and, subject to the terms thereof, the said powers may at any time be withdrawn, revoked or varied, but no person dealing in good faith and without notice of such withdrawal, revocation or variation shall be affected thereby.

assistant: 董事會可不時委託及賦予主席、副主席、董事總經理、聯可轉授權力席董事總經理、副董事總經理或執行董事所有或任何董事會認爲適當的權力，惟有關董事行使所有權力必須遵循董事會可能不時作出及施加的規例及限制，且根據有關條款，上述權力可隨時撤銷、撤回或變更，但秉誠行事且並無收到撤銷、撤回或變更通知的人士將不會因此受到影響。
user: Please translate the following sentence from English to Chinese: If any question as aforesaid shall arise in respect of the chairman of the meeting such question shall be decided by a resolution of the Board (for which purpose such chairman shall be counted in the quorum but shall not vote thereon) and such resolution shall be final and conclusive except in a case where the nature or extent of the interest of such chairman or any of his Associates as known to such chairman has not been fairly disclosed to the Board.

assistant: 倘出現的上述任何問題涉及大會主席，則有關問題須提交董事會以決議案方式決定（爲此有關主席將計算入法定人數內，惟不得就此進行投票），而有關決議案將爲最終決定及定論，惟有關主席所知悉有關主席或其任何聯繫人的權益性質或程度並未向董事會作出公平披露者則除外。
user: Please translate the following sentence from English to Chinese: However, the board of directors may refuse to recognize any transfer instruments without assigning any reason thereof unless the same satisfies the following:

assistant: 但是除非符合下列條件，否則董事會可拒絕承認任何轉讓文據，並無需申述任何理由：
user: Please translate the following sentence from English to Chinese: Article 334

assistant: 第三百三十四條
user: Please translate the following sentence from English to Chinese: Article 74 Accidental omission to give notice of a meeting to, or the nonreceipt of notice of a meeting by, any person entitled to receive such notice shall not invalidate the meeting and the resolutions passed at the meeting.

assistant: 第七十四條因意外遺漏未向某些有權得到通知的人送出會議通知或者該等人沒有收到會議通知,會議及會議作出的決議並不因此無效。
user: Please translate the following sentence from English to Chinese: The seal of the Company may only be affixed to a share certificate with the authority of the Directors, or be executed under the signature of appropriate officials with statutory authority, unless otherwise determined by the Directors.

assistant: 除非董事另有決定，股票如需蓋有本公司的鋼印，則必須經董事授權或經由具有法定授權的適當職員簽署執行。
user: Please translate the following sentence from English to Chinese: (c) The provisions of this Article 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 warrant holder or class of warrant holders under this Article without the sanction of a Special Resolution of such warrant holder(s) or class of warrant holders.

assistant: (c) 本細則有關設立及維持認購權儲備之條文不得以任何方式予以修改或加入任何內容，以致改變或廢除（或具有改變或廢除之作用）任何條文，導致有利於任何認股權證持有人或類別證股權證持有人根據本細則所享有者而毋需通過該等認股權證持有人或類別認股權證持有人之特別決議。
user: Please translate the following sentence from English to Chinese: (5) to pay dividends to shareholders.

assistant: （五）支付股東股息。
user: Please translate the following sentence from English to Chinese: VOTES OF MEMBERS 64.

assistant: 股東投票 64.
user: Please translate the following sentence from English to Chinese: (b) if sent by electronic communication, shall be deemed to be given on the day on which it is transmitted from the server of the Company or its agent.

assistant: (b) 如以電子通訊傳送，應視爲於通知或文件從本公司或其代理的伺服器傳送當日發出。
user: Please translate the following sentence from English to Chinese: (iv) any contract or arrangement concerning an offer of the 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 close associate(s) is/are or is/are to be interested as a participant in the underwriting or sub-underwriting of the offer and/or for the purposes of making any representations, the giving of any covenants, undertakings or warranties or assuming any other obligations in connection with such offer;

assistant: (iv) 涉及提呈發售本公司或本公司可能發起或於當中擁有權益的任何其他公司，或由本公司或本公司可能發起或於當中擁有權益的任何其他公司提呈發售的股份或債權證或其他證券以供認購或購買（其中董事或其緊密聯繫人士作爲該發售的包銷或分包銷參與者而擁有或將擁有權益）及／或就該發售作出任何陳述、提供任何契約、承諾或擔保或承擔任何責任而言的任何合約或安排；
user: Please translate the following sentence from English to Chinese: 15. to raise and assist in raising money for, and aid by way of bonus, loan, promise, endorsement, guarantee or otherwise, any person and guarantee the performance or fulfilment of any contracts or obligations of any person, and in particular guarantee the payment of the principal of and interest on the debt obligations of any such person;

assistant: 15. 爲任何人士籌集及協助籌集款項及以紅利、貸款、承諾、背書、擔保或其他方式輔助，併爲任何人士擔保履行或實行任何合約或義務，尤其爲擔保任何該等人士支付債務之本金及利息；
user: Please translate the following sentence from English to Chinese: Convener of the shareholders’ general meeting shall issue supplemental notice of the meeting setting out the content of such interim proposal within two days after the receipt of such proposal.

assistant: 召集人應當在收到提案後2日內發出股東大會補充通知，公告臨時提案的內容。
user: Please translate the following sentence from English to Chinese: (3) Shareholders are forbidden from making equity pledge if their outstanding borrowing due to the Bank exceeding the value of the audited net equity held by them in the Bank in the previous year.

assistant: （三）股東在本行借款餘額超過其持有經審計的本行上一年度股權淨值的，不得將本行股權進行質押。
user: Please translate the following sentence from English to Chinese: 183 A notice or document may be given by the Company to the person entitled to a Share in consequence of the death, mental disorder, bankruptcy or liquidation of a Shareholder by sending it through the post in a prepaid envelope or wrapper addressed to him by name, or by the title of representative of the deceased, the trustee of the bankrupt or the liquidator of the Shareholder, or by any like description, at the address, if any, supplied for the purpose by the person claiming to be so entitled, or (until such an address has been so supplied) by giving the notice or document in any manner in which the same might have been given if the death, metal disorder, bankruptcy or winding up had not occurred.

assistant: 183 本公司可透過預付郵資信封或封套方式寄至因股東身故、精神錯亂、破產或清盤而有權享有股份之人士，郵件可以已故者之姓名或其遺產代理人之稱銜或破產受託人或股東清盤人或任何類似描述爲收件人，寄往聲稱有權享有股份之人士就此提供之地址（如有），或（於獲提供有關地址前）如並未發生身故、精神錯亂、破產或清盤時以任何方式發出之通知或文件作出。
user: Please translate the following sentence from English to Chinese: (2) Subject to Section 89 of the Act, a person, other than a retiring 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 fourteen (14) days before the annual general meeting and furthermore, the Company shall send a copy of any such notice to the retiring Auditor.

assistant: (2) 在公司法第89條之規限下，退任核數師以外之人士均合資格於股東周年大會上獲委任爲核數師，惟須就有意提名該人士擔任核數師而於股東周年大會舉行之前發出不少於十四（14）日書面通知。 此外，本公司須將任何該通知之副本送交退任核數師。
user: Please translate the following sentence from English to Chinese: Article 100  The Company shall establish rules of procedure for shareholders’ general meetings which shall specify the convening and voting procedure of shareholders’ general meeting, including notification, registration, reviewing of proposals, voting, counting of votes, announcement of voting results, formation of meeting resolutions, minutes of meeting and their signing, public announcements as well as principles of authorization and definite and specific authorization to the Board of Directors by the shareholders’ general meeting.

assistant: 第一百條公司制定股東大會議事規則，詳細規定股東大會的召開和表決程序，包括通知、登記、提案的審議、投票、計票、表決結果的宣佈、會議決議的形成、會議記錄及其簽署、公告等內容，以及股東大會對董事會的授權原則，授權內容應明確具體。
user: Please translate the following sentence from English to Chinese: Where a director has failed to attend the meeting of the Board of Directors personally or authorize another director to attend on his or her behalf for two times consecutively, he or she shall be deemed to be unable to perform his or her duties, in which circumstance the Board of Directors shall propose to the General Meeting of Shareholders to remove the director from office.

assistant: 董事未出席董事會會議，亦未委託代表出席的，視爲放棄在該次會議上的投票權，但不免除其對董事會決議事項應承擔的責任。
user: Please translate the following sentence from English to Chinese: (V) require the relevant Director, Supervisor, general manager and other senior management to return the interest earned or which may have been earned in respect of the monies that should have been given to the Company.

assistant: (五)要求有關董事、監事、總經理和其他高級管理人員退還本應交予公司的款項所賺取的、或者可能賺取的利息。
user: Please translate the following sentence from English to Chinese: (2) the matters (proposals) to be reviewed;

assistant: （二）擬審議的事項（會議提案）；
user: Please translate the following sentence from English to Chinese: 17. A Call shall be deemed to have been made at the time when the resolution of the Directors authorising such Call was passed.

assistant: 17. 授權有關催繳股款之董事會決議案獲通過時，即視爲已作出催繳股款。
user: Please translate the following sentence from English to Chinese: The Company shall no longer be required to make allocations to its statutory common reserve when the aggregate amount of such statutory common reserve exceeds 50% of the registered capital of the Company.

assistant: 公司法定公積金累計額爲公司註冊資本的50%以上的，可以不再提取。
user: Please translate the following sentence from English to Chinese: (a) if served or delivered by post, shall where appropriate be sent by airmail and shall be deemed to have been served or delivered on the day following that on which the envelope containing the same, properly prepaid and addressed, is put into the post;

assistant: (a) 如以郵遞方式送達或交付，在適當情況下須以空郵寄送，載有通知或文件的信封預付正確郵資及註明地址，即視爲於投郵之日的翌日送達或交付。
user: Please translate the following sentence from English to Chinese: leasing and repair of port facilities, equipment and machinery;

assistant: 港口設施、設備和機械的租賃、維修服務；
user: Please translate the following sentence from English to Chinese: The accounting records shall be kept at the Ofﬁce or, at such other place or places as the Board decides and shall always be open to inspection by the Directors.

assistant: 會計記錄必須存置於辦事處或董事會決定的其他地點，並須隨時公開以供董事查閱。
user: Please translate the following sentence from English to Chinese: The Chinese version is not formally adopted by shareholders of Cabbeen Fashion Limited at a general meeting and does not have any legal effect.

assistant: 中文版本並未正式被卡賓服飾有限公司的股東於股東會議上採納及不具法律效力。
user: Please translate the following sentence from English to Chinese: Article 203 Matters submitted by the senior management to the Board of Directors for approval shall be timely discussed and decided by the Board of Directors in a timely manner.

assistant: 第二百〇三條高級管理層提交的需由董事會批准的事項，董事會應當及時討論並做出決定。
user: Please translate the following sentence from English to Chinese: 13. Risks relating to the new LBMA Gold Price AM  As the LBMA Gold Price AM is a new benchmark launched on 20 March 2015, it is expected that it will develop further over time.

assistant: 13. 與 LBMA 上午黃金價有關的風險 由於 LBMA 上午黃金價爲於 2015 年 3 月 20 日推出的一項新基準，預期其將會於將來進一步發展。
user: Please translate the following sentence from English to Chinese: The alternate Director shall (except as regards the power to appoint an alternate) be subject in all respects to the terms and conditions existing with reference to the other Directors of the Company;

assistant: 替任董事須在各方面同樣受本公司其他董事所受的現有條款及條件所規限（有關委任替任董事的權力則除外）；
user: Please translate the following sentence from English to Chinese: (2) to pay for the subscription price in accordance with the number of shares subscribed and the manner of subscription;

assistant: （二）依其所認購股份和入股方式繳納股金；
user: Please translate the following sentence from English to Chinese: Article 89. The convener and the lawyer retained by the Company shall verify the legal eligibility of the shareholders based on the register of shareholders provided by the securities registration and clearing authority and shall register the names of the shareholders together with the numbers of shares with voting rights held by them.

assistant: 第八十九條召集人和公司聘請的律師將依據證券登記結算機構提供的股東名冊共同對股東資格的合法性進行驗證，幷登記股東姓名（或名稱）及其所持有表決權的股份數。
user: Please translate the following sentence from English to Chinese: Before the formal announcement of voting results, the Company, vote counters, vote scrutineers, major shareholders, network services providers and other related parties involved at the on-site shareholders’ general meeting, on the network and in another voting method shall be under a confidentiality obligation for the details of the voting.

assistant: 在正式公佈表決結果前，股東大會現場、網絡及其他表決方式中所涉及的上市公司、計票人、監票人、主要股東、網絡服務方等相關各方對錶決情況均負有保密義務。
user: Please translate the following sentence from English to Chinese: The Board shall provide for the safe custody of each Seal, and no Seal shall be used without the authority of the Board or a committee authorised by the Board in that behalf.

assistant: 未經董事會或獲董事會授權代表的委員會批准下，不得使用印章。
user: Please translate the following sentence from English to Chinese: Article 152 If the general meeting requires a director, supervisor, president or other senior management to be present at a general meeting, such person shall be present at the meeting, answer the inquiries of shareholders, and make explanation and illustration according to the shareholders’ inquiries and advice.

assistant: 第一百五十二條股東大會要求董事、監事、總裁和其他高級管理人員列席會議的，董事、監事、總裁和其他高級管理人員應當列席並接受股東的質詢，並就股東的質詢和建議作出解釋和說明。
user: Please translate the following sentence from English to Chinese: Such report shall be laid before the Company in the annual general meeting.

assistant: 此等報告須於股東周年大會上向本公司提 交。
user: Please translate the following sentence from English to Chinese: * To be read in conjunction with Bye-law 189(iv).

assistant: * 須與公司細則第189(iv)條一併閱讀。
user: Please translate the following sentence from English to Chinese: The expenses incurred by independent non-executive directors in engaging intermediary organizations or required when otherwise exercising their functions and powers shall be borne by the Company.

assistant: 獨立非執行董事聘請中介機構的費用及其他行使職權時所需要的費用由公司承擔。