billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (b) An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified to the same extent mutatis mutandis as if he were a Director, but he shall not be entitled to receive from the Company in respect of his appointment as alternate Director any remuneration except only such part (if any) of the ordinary remuneration otherwise payable to his appointor as such appointor may by notice in writing to the Company from time to time direct.

assistant: (b) 一名候補董事有權以其猶如一名董事（作出該等必須之修改後）之地位訂立合約及於合約或安排或交易中擁有權益及據此獲得利益及獲本公司償付開支及彌償保證，但其不得以其獲委任爲候補董事之身分收取本公司任何酬金，由其委任人不時以書面通知指示本公司原應支付予該名委任人之該等酬金部分（如有）則除外。
user: Please translate the following sentence from English to Chinese: Subject to the approval of the examination and approval authorities for companies authorized by the State Council, the Company may, according to its requirements, create different classes of shares.

assistant: 公司根據需要，經國務院授權的公司審批部門批准，可以設置其他種類的股份。
user: Please translate the following sentence from English to Chinese: REGISTER OF DIRECTORS AND OFFICERS 131.

assistant: 董事及主管人員登記冊 131.
user: Please translate the following sentence from English to Chinese: 2. We, the undersigned, namely, NAME

assistant: 2. 吾等（下列簽署人），即： 姓名
user: Please translate the following sentence from English to Chinese: (e) the Second Affirmation of Thomas Lau, Luen-hung filed on 25 September 2003;

assistant: (e) 於 2003 年 9 月 25 日提交檔的劉鴻的第二份非宗教式誓詞；
user: Please translate the following sentence from English to Chinese: Article 172 The validity of an act carried out by a director, the general manager or other senior management members of the Company on behalf of the Company as against a bona fide third party, shall not be affected by any irregularity in his office, election or any defect in his qualification.

assistant: 第一百七十二條公司董事、總經理和其他高級管理人員代表公司的行爲對善意第三人的有效性，不應其在任職、選舉或者資格上有任何不合規行爲而受影響。
user: Please translate the following sentence from English to Chinese: Mandatory Provisions Article 132

assistant: 必備條款第一百三十二條
user: Please translate the following sentence from English to Chinese: (3) Neither a Director nor an alternate Director shall be required to hold any shares of the Company by way of qualification and a Director or alternate Director (as the case may be) who is not a Member shall be entitled to receive notice of and to attend and speak at any general meeting of the Company and of all classes of shares of the Company.

assistant: (3) 董事或替任董事毋須持有本公司任何股份，而並非股東之董事或替任董事（視情況而定）得有權收取本公司任何股東大會及本公司所有類別股份之股東大會之通告及出席大會並於會上發言。
user: Please translate the following sentence from English to Chinese: 21.1 The Secretary shall be appointed by the Board for such term, at such remuneration and upon such conditions as it may think fit, and any Secretary so appointed may be removed by the Board. Anything by the Companies Law or these Articles required or authorised to be done by or to the Secretary, if the office is vacant or there is for any other reason no Secretary capable of acting, may be done by or to any assistant or deputy Secretary appointed by the Board, or if there is no assistant or deputy Secretary capable of acting, by or to any officer of the Company authorised generally or specifically in that behalf by the Board.

assistant: 21.1 董事會可按其認爲適當的任期、薪酬及條件委任祕書，任何按上述方式委任的祕書均可由董事會罷免。 如果祕書職位空缺或因任何其他原因導致沒有能履行有關職務的祕書，則《公司法》或本細則規定或授權由祕書作出或向祕書作出的任何事宜，均可由董事會委任的任何助理或副祕書作出或向該助理或副祕書作出；
user: Please translate the following sentence from English to Chinese: For the purpose of this paragraph there shall be disregarded any shares held by a Director or his associate(s) as bare or custodian trustee and in which he or any of them has no beneficial interest, any shares comprised in a trust in which the interest of the Director or his associate(s) is/are in reversion or remainder if and so long as some other person is entitled to receive the income thereof, and any shares comprised in an authorised unit trust scheme in which the Director or his associate(s) is/are interested only as a unit holder and any shares which carry no voting right at general meetings and very restrictive dividend and return of capital right.

assistant: 就本段而言，由董事或其聯繫人以被動受託人或保管受託人身分持有而其於當中並無任何實益權益的任何股份、包括在信託內而如及只要其他人士有權收取該等股份的收入，則董事或其聯繫人在當中的權益屬復歸或剩餘的任何股份，及包括在認可單位信託計劃內而董事或其聯繫人於當中的權益僅爲單位持有人的任何股份，以及於股東大會上並無投票權及附有非常有限股息及資本退還權利的任何股份，不予理會。
user: Please translate the following sentence from English to Chinese: A director, a supervisor, the President or other senior management members of the Company shall be deemed to be interested in any contract, transaction or arrangement in which a connected person of that director, supervisor, President or other senior management members is interested.

assistant: 公司董事、監事、總裁和其他高級管理人員的相關人與某合同、交易、安排有利害關係的，有關董事、監事、總裁和其他高級管理人員也應被視爲有利害關係。
user: Please translate the following sentence from English to Chinese: Article 47 The Company may refuse to register the transfer of a share unless:

assistant: 第四十七條 公司可以拒絕登記股份轉讓，除非：
user: Please translate the following sentence from English to Chinese: or (2) a statement of any other issues that should be accounted for.

assistant: 或者 （二）任何應當交代情況的陳述。
user: Please translate the following sentence from English to Chinese: (a) hold any other office or place of profit with the Company (except that of Auditor) in conjunction with his office of Director for such period and, subject to the relevant provisions of the Act, upon such terms as the Board may determine.

assistant: (a) 在公司法有關規定規限下，於任職董事期間按董事會可能釐定之條款兼任本公司任何其他職務或有酬勞之職位（核數師除外）。
user: Please translate the following sentence from English to Chinese: If the chairman of the meeting fails to count the votes, a shareholder or proxy attending the meeting who challenges the result announced by the chairman of the meeting shall have the right to request counting of votes immediately after such announcement, the chairman of the meeting shall immediately count the votes.

assistant: 如果會議主席未進行點票，出席會議的股東或者股東代理人對會議主席宣佈結果有異議的，有權在宣佈後立即要求點票，會議主席應當即時進行點票。
user: Please translate the following sentence from English to Chinese: However, the six-month restriction shall not be applicable to any sale of shares by a securities company holding 5% or more shares of the Company as a result of its underwriting of the untaken shares.

assistant: 但是，證券公司因包銷購入售後剩餘股票而持有 5%以上股份的，賣出該股票不受 6 個月時間限制。
user: Please translate the following sentence from English to Chinese: Article 121 The same vote may only be cast once at the location of a general meeting, or by online voting or other means.

assistant: 第一百二十一條　同一表決權只能選擇現場、網絡或其他表決方式中的一種。
user: Please translate the following sentence from English to Chinese: (II) whether the candidate has any connection with the Bank or its controlling shareholders or de facto controller;

assistant: （二）與本行或本行的控股股東及實際控制人是否存在關聯關係；
user: Please translate the following sentence from English to Chinese: 16.11 In addition to the provisions of Articles 16.7 to 16.10, a Director may be represented at any meeting of the Board (or of any committee of the Board) by a proxy appointed by him, in which event the presence or vote of the proxy shall for all purposes be deemed to be that of the Director.

assistant: 16.11 除本章程第 16.7 至 16.10 條的規定之外，董事可由其委任的委任代表代爲出席任何董事會會議（或董事會的任何委員會會議），就此而言，該代表的出席或投票在任何方面應視爲由該董事作出一樣。
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（視情況而定）延期會議上提出或指出，否則不會令大會或延期會議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，且倘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: Should the chairman of the supervisory committee fail to perform his/her duties and authorities, a supervisor may be elected or designated by a majority of supervisors to act on his/her behalf.

assistant: 監事會主席無法履行職權時，可由半數以上的監事共同推舉一名監事或指定一名監事代行職權。
user: Please translate the following sentence from English to Chinese: The poll result, as recorded in the scrutineers’ certificate and signed by the scrutineer, shall be the conclusive evidence of such resolution of the meeting without proof.

assistant: 凡於監票員證書內記錄並經監票員簽署之點票方式表決之結果，須被視爲大會決議案之最終投票結果證據，而無須進一步證明。
user: Please translate the following sentence from English to Chinese: (4) other means authorized by the China securities regulatory authority.

assistant: （四）中國證券監督管理機構認可的其他方式。
user: Please translate the following sentence from English to Chinese: (b) the Subscription Rights Reserve shall not be used for any purpose other than that specified above unless all other reserves of the Company (other than share premium account) have been extinguished and will then only be used to make good losses of the Company if and so far as is required by law;

assistant: (b) 除非本公司所有其他儲備（股份溢價賬除外）已用竭，否則認購權儲備不得用作上文訂明者以外的任何用途，而屆時亦只可在法例要求時用於彌補本公司的虧損；
user: Please translate the following sentence from English to Chinese: (1) per year within six (6) months from the end of the previous accounting year.

assistant: (1) 次，應當於上一會計年度結束後的六 (6) 個月內舉行。
user: Please translate the following sentence from English to Chinese: (4) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (1) of this Article 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, in the opinion of the Board, be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever.

assistant: (4) 在沒有登記陳述書或其他特別手續的情況下，於任何地區提呈本細則第(1)段下的選擇權利及股份配發，按董事會的意見將會或可能屬違法或不實際可行，則董事會可於任何情況下決定不向登記地址位於該地區的股東提供或作出該等選擇權利及股份配發，而在此情況下，上述規定須按此決定閱讀及詮釋。 因上一句子而受影響的股東不得就任何目的作爲或被視爲一個獨立的股東類別。
user: Please translate the following sentence from English to Chinese: Before the Company’s assets are distributed in accordance with the preceding provisions, they shall not be allocated to the shareholders.

assistant: 公司財產在未按前款規定清償前，將不會分配給股東。
user: Please translate the following sentence from English to Chinese: Power to establish pension funds

assistant: 設立退休金的權力
user: Please translate the following sentence from English to Chinese: If a party related to a Company director, supervisor, chief executive officer and other senior management has an interest in a contract, deal or arrangement, that director, supervisor, chief executive officer and other senior management shall also be regarded as an interested party.

assistant: 公司董事、監事、總裁和其他高級管理人員的相關人或聯繫人與某合同、交易、安排有利害關係的，有關董事、監事、總裁和其他高級管理人員也應被視爲有利害關係。
user: Please translate the following sentence from English to Chinese: Hong Kong Profits Tax Hong Kong profits tax is not payable by the investors in respect of profits from the purchase and sale of Units effected outside Hong Kong, profits in the nature of capital gains rather than trading profits and income or profits otherwise exempt under the Inland Revenue Ordinance (Chapter 112 of the Laws of Hong Kong).

assistant: 香港 利得稅 就於香港境外達成的基金單位買賣所產生之利潤、具備資本增值性質而非營業利潤性質之利潤或根據《稅務條例》(香港法例第 112 章)獲免稅之收益或利潤，投資者均毋須繳納香港利得稅。
user: Please translate the following sentence from English to Chinese: (d) any proposal or arrangement concerning the benefit of employees of the Company or its subsidiaries including:

assistant: (d) 任何涉及本公司或其附屬公司僱員利益之建議或安排，包括:
user: Please translate the following sentence from English to Chinese: 25. to take or hold mortgages, hypothecs, liens and charges to secure payment of the purchase price, or of any unpaid balance of the purchase price, of any part of the property of the company of whatsoever kind sold by the company, or for any money due to the company from purchasers and others and to sell or otherwise dispose of any such mortgage, hypothec, lien or charge;

assistant: 25. 取得或持有按揭、抵押權、留置權及押記，以保證償付公司出售之任何類別、任何部分的公司財產之購買價或購買價之任何未付餘款，或買方及其他人士到期應付公司之任何款項； 及出售或以其他方式處置任何有關按揭、抵押權、留置權或押記；
user: Please translate the following sentence from English to Chinese: In addition to the particulars provided for in the Company Law, the share certificates of the Company shall clearly state such other particulars as required to be specified by the stock exchange(s) on which the Company’s shares are listed.

assistant: 公司股票應當載明的事項，除《公司法》規定的外，還應當包括公司股票上市的證券交易所要求載明的其他事項。
user: Please translate the following sentence from English to Chinese: 14. to construct, improve, maintain, work, manage, carry out or control any roads, ways, tramways, branches or sidings, bridges, reservoirs, watercourses, wharves, factories, warehouses, electric works, shops, stores and other works and conveniences that may advance the interests of the company and contribute to, subsidise or otherwise assist or take part in the construction, improvement, maintenance, working, management, carrying out or control thereof;

assistant: 14. 建造、改善、維修、操作、管理、實行或控制任何道路、路段、電車軌道、分支或旁軌、橋樑、水庫、河道、碼頭、工廠、倉庫、電氣工程、商店、店鋪及其他工程及可提升公司利益之便利設施，以及貢獻、補貼或以其他方式對其加以協助或參與建造、改善、維修、操作、管理、實行或控制；
user: Please translate the following sentence from English to Chinese: 41. [Intentionally left blank]

assistant: 41. [特意留白]
user: Please translate the following sentence from English to Chinese: 36. The Board may, if it thinks fit, receive from any member willing to advance the same, and either in money or money’s worth, all or any part of the money uncalled and unpaid or instalments payable upon any shares held by him, and upon all or any of the moneys so advanced the Company may pay interest at such rate (if any) not exceeding twenty per cent per annum as the Board may decide provided that until a call is made any payment in advance of a call shall not entitle the member to receive any dividend or to exercise any other rights or privileges as a member in respect of the share or due portion of the share upon which payment has been advanced by such members before it is called up.

assistant: 36. 倘董事會認爲適當，可向任何願意預繳股款（以金錢或有價實物繳付）之股東收取就其所持任何股份應繳之全部或任何部份未催繳及未支付之股款或分期股款，以及本公司可就預繳之全部或任何款項按董事會釐定不超過年息二十釐之利率（如有）支付利息，惟在催繳前預付之款項，並不賦予股東就與其在催繳前所預付款項有關之該等股份或部份股份收取任何股息或行使作爲股東之任何其他權利或特權之權利。
user: Please translate the following sentence from English to Chinese: Where the proxy form is signed by an attorney duly authorised by the appointor, the power of attorney or other authorisation document shall be notarised.

assistant: 代理投票授權委託書由委託人授權他人簽署的，授權簽署的授權書或者其他授權文件應當經過公證。
user: Please translate the following sentence from English to Chinese: “Memorandum of Association” means the Memorandum of Association of the Company for the time being in force;

assistant: 「章程大綱」指本公司現時生效之組織章程大綱；
user: Please translate the following sentence from English to Chinese: After one applicant submits a dispute or claim for arbitration, the other party must attend the arbitration at the arbitration institution selected by the applicant.

assistant: 申請仲裁者將爭議或者權利主張提交仲裁後，對方必須在申請者選擇的仲裁機構進行仲裁。
user: Please translate the following sentence from English to Chinese: The Companies Law (Revised) Company Limited by Shares AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF Tian Chang Group Holdings Ltd. 天長集團控股有限公司 (Conditionally adopted by a special resolution dated 8 February 2018 with effect from the listing of shares of the Company on The Stock Exchange of Hong Kong Limited and with effect from 8 March 2018)

assistant: 公司法（經修訂）股份有限公司 TianChang Group Holdings Ltd. 天長集團控股有限公司 的 經修訂及重列組織章程細則 (獲 2018 年 2 月 8 日的特別決議案有條件採納，自本公司股份於香港聯合交易所有限公司上市起生 效及 2018 年 3 月 8 日起生效）
user: Please translate the following sentence from English to Chinese: The Board may appoint any person to sign on behalf of the persons entitled to share in a capitalisation issue a contract for allotment and such appointment shall be effective and binding upon all concerned, and the contract may provide for the acceptance by such persons of the shares, debentures or other securities to be allotted and distributed to them respectively in satisfaction of their claims in respect of the sum so capitalised.

assistant: 董事會可委任任何人士代表有權於資本化發行中擁有股份之人士訂立配發合約，且是項委任將有效並對各有關人士均具有約束力，而合約可就該等人士接納各自將獲配發及分派股份、債權證或其他證券以清償彼等就資本化款額所享有之申索權作出規定。
user: Please translate the following sentence from English to Chinese: and if more than one (1) Director is proposed for either of these offices, the election to such office shall take place in such manner as the Directors may determine.

assistant: 若超過一(1)名董事被推舉膺選此等職務，選舉方式應由董事決定。
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，在適當情況下應以空郵寄送，載有通知的信封應適當預付郵資及註明地址，並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: Necessary costs arising out of shareholders’ general meetings convened by the Board of Supervisors or Convening Shareholders on their own shall be borne by the Company.

assistant: 董事會應當提供股權登記日的股東名冊。 監事會或股東自行召集的股東大會，會議所必需的費用由公司承擔。
user: Please translate the following sentence from English to Chinese: inability of giving an opinion and its difficulties.

assistant: 無法發表意見及其障礙。
user: Please translate the following sentence from English to Chinese: DIRECTORS’ INTERESTS 100. A Director may:

assistant: 董事權益 100. 董事可：
user: Please translate the following sentence from English to Chinese: (viii) make provision for the issue and allotment of shares which do not carry any voting rights.

assistant: (viii) 爲發行分配不附任何投票權的股份撥備儲備金。
user: Please translate the following sentence from English to Chinese: Article 231 The chairman of the Board of Supervisors shall convene and preside over an interim meeting of the Board of Supervisors within 10 days upon receipt of the relevant proposal under any of the following circumstances:

assistant: 第二百三十一條有下述情形之一的，監事會主席應當自接到提議後10日內，召集和主持臨時監事會會議：
user: Please translate the following sentence from English to Chinese: Article 140  A guarantee for repayment of loan provided by the Company in breach of sub-clause 1 of Article 128 shall not be enforceable against the Company, unless:

assistant: 第一百四十條公司違反第一百二十八條第一款的規定所提供的貸款擔保，不得強制公司執行； 但下列情況除外：
user: Please translate the following sentence from English to Chinese: The external supervisors (refer to those supervisors who do not hold office in the Company, the same below) shall represent more than 50 percent of the members of the board of supervisors. The external supervisors are entitled to report independently to the shareholders’ general meeting the performance of good faith and diligence of senior management staff of the Company.

assistant: 監事會中應有二分之一以上的外部監事（指不在公司內部任職的監事，下同），外部監事有權向股東大會獨立報告公司高級管理人員的誠信及勤勉盡責表現。
user: Please translate the following sentence from English to Chinese: The external investment made by the Company, as mentioned under the sub-paragraph (19) of the first paragraph, includes securities and derivative products investments. Derivative products in which the Board can exercise discretion to invest include, in substance, products such as options, forwards, swaps or combinations of such products, with their underlying assets being interest rates, exchange rates, currencies or combinations of such underlying assets.

assistant: 公司根據第一款第（十九）項進行的對外投資包括證券投資及衍生品投資，其中董事會可自行決定的衍生品投資種類包括基礎資產爲利率、匯率、貨幣，或者上述基礎資產組合，實質爲期權、遠期、互換等產品或上述產品的組合。
user: Please translate the following sentence from English to Chinese: a competent regulatory authority in the territory where the shares of the Company are listed or quoted on a stock exchange in such territory.

assistant: 本公司股份上市或報價之證券交易所所在地區具規管權的機構。
user: Please translate the following sentence from English to Chinese: SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. ARTICLES OF ASSOCIATION 1

assistant: 上海醫藥集團股份有限公司章程 1
user: Please translate the following sentence from English to Chinese: (II) Are bought back by offer, the Company shall tender offer to all shareholders under the same conditions.

assistant: （二）如以招標方式購回，則必須向全體股東一視同仁提出招標建議。
user: Please translate the following sentence from English to Chinese: The Board may authorise any person to enter on behalf of all Shareholders interested in a capitalisation issue any agreement with the Company or other(s) providing for such capitalisation and matters in connection therewith and any agreement made under such authority shall be effective and binding upon all concerned. Without limiting the generality of the foregoing, any such agreement may provide for the acceptance by such persons of the Shares, debentures or other securities to be allotted and distributed to them respectively in satisfaction of their claims in respect of the sum so capitalised.

assistant: 董事會可授權任何人士代表在撥充資本事項中有利益的所有股東與公司或有關該撥充資本及相關事項之其他人士訂立任何協議，而在該授權下所訂立的任何協議對所有有關人士均屬有效及具約束力。 在不影響上文所上述之一般效力下，任何該等協議可訂明在該等人士接納各自被配發及分派予他們的股份、債權證或其他證券後，即滿足其對就撥充資本之有關款額的任何索償。
user: Please translate the following sentence from English to Chinese: 49. Short notice Notwithstanding that a meeting of the Company is convened by shorter notice than that specified in this Article, it shall be deemed to have been duly convened if it is so agreed:

assistant: 49. 臨時通知 儘管本公司會議召集前的通知時間可以較本條規定的時間短，如由以下人士同意，該會議即視爲已正式召集：
user: Please translate the following sentence from English to Chinese: Article 193 In these Articles of Association, references to “accounting firm” shall have the same meaning as “auditors”. Nanjing Sinolife United Company Limited 3 February 2015 56

assistant: 第一百九十三條本章程中所稱會計師事務所的含義與「核數師」相同。 南京中生聯合股份有限公司 2015年2月3日 56
user: Please translate the following sentence from English to Chinese: 1) to check the books, records or receipts of the Company from time to time and require the directors, general manager or other officers to provide the related data and statements;

assistant: （一）查閱公司帳簿、記錄和憑證，並有權要求公司的董事、總裁或者其他高級管理人員提供有關的資料和說明；
user: Please translate the following sentence from English to Chinese: Article 21

assistant: 第二十一條
user: Please translate the following sentence from English to Chinese: If the Company completes the formalities in respect of the change of registration pursuant to a shareholders’ resolution or a board resolution, the Company shall apply to the registration authority for cancelling the change of registration after a people’s court has declared that such resolution is invalid or has rescinded such resolution.

assistant: 公司根據股東大會、董事會決議已辦理變更登記的，人民法院宣告該決議無效或者撤銷該決議後，公司應當向公司登記機關申請撤銷變更登記。
user: Please translate the following sentence from English to Chinese: such office of the Company as the Directors may from time to time determine to be the principal office of the Company.

assistant: 董事可不時決定作爲本公司總辦事處之本公司辦事處。
user: Please translate the following sentence from English to Chinese: Where the shareholder is a recognised clearing house (or its proxy) defined by the Hong Kong Securities and Futures Ordinance, the shareholder may authorise one or more persons it considers appropriate as its representative(s) at any shareholders’ general meeting or any category shareholders meeting;

assistant: 如該股東爲香港證券及期貨條例所定義的認可結算所（或其代理人），該股東可以授權其認爲合適的一個或以上人士在任何股東大會或任何類別股東會議上擔任其代表；
user: Please translate the following sentence from English to Chinese: The power of attorney or other authority so notarized together with the instrument appointing a proxy shall be deposited at the domicile of the Company or any other addresses specified in the notice convening the meeting.

assistant: 經公證的授權書或者其他授權文件，應當和表決代理委託書同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。