billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (2) to review significant financial policies of the Bank and their implementation, and supervise financial activities of the Bank;

assistant: （二）審覈本行重大財務會計政策及其貫徹執行情況，監督財務運營狀況；
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) 董事可藉電話會議方式或以所有參與會議人士均能同時及即時互通訊息之電子或其他通訊設備參與董事會會議，就計算法定人數而言，以上述方式參與應構成出席會議，猶如該等參與人親身出席。
user: Please translate the following sentence from English to Chinese: (B) Any such minutes shall be conclusive evidence of any such proceedings if they purport to be signed by the chairman of the meeting at which the proceedings were held or by the chairman of the next succeeding meeting.

assistant: (B) 倘任何上述會議記錄宣稱經由議事程序獲採用之會議之主席或下次續會主席簽署，則該等會議記錄將爲任何有關議事程序之不可推翻證據。
user: Please translate the following sentence from English to Chinese: The above consent for issue of new Ordinary Shares shall be deemed to be obtained with the consent in writing of the holders of not less than 75% of the total voting rights of the Convertible Preference Shareholders or with the sanction of a special resolution passed at a separate general meeting of the Convertible Preference Shareholders.

assistant: 經可換股優先股股東總投票權不少於 75% 的持有人書面同意，或於可換股優先股股東另行召開之股東大會上通過特別決議案批准，即視爲已取得上述發行新普通股之同意。
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. 股份被沒收人士不再爲被沒收股份的股東，惟仍有責任向本公司支付於沒收股份當日該股東就該等股份應付予本公司的一切款項，連同（在董事酌情要求下）按董事會釐定的利率（不得超過年息百分之二十(20%)）計算，由沒收股份日期起至付款日期止有關款項的利息。
user: Please translate the following sentence from English to Chinese: 13. If any shares of the Company are issued for the purpose of raising money to defray the expenses of the construction of any works or buildings or the provision of any plant which cannot be made profitable for a lengthened period, the Company may pay interest on so much of that share capital as is for the time being paid up for the period and subject to the conditions and restrictions mentioned in the Companies Ordinance, and may charge the sum so paid by way of interest to capital as part of the cost of construction of the works or buildings or the provision of plant.

assistant: 13. 倘本公司爲籌集資金以支付建造任何廠房或樓宇的開支，或就於相當長期間內不能產生盈利的工廠進行撥備而發行的任何股份，本公司可能就於該期間內繳付的股本支付利息，及按照條例所述的條件及限制，本公司可將以資本利息方式支付的款項總額計爲廠房或樓宇的建造成本或工廠撥備的一部份。
user: Please translate the following sentence from English to Chinese: (4) Unless otherwise provided for by laws or administrative regulations, the laws of the People’s Republic of China shall apply to the resolution by arbitration of disputes or claims referred to in sub-paragraph (1).

assistant: （四）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: (15) minutes after the time appointed for holding the meeting, or if neither of them is willing to act as chairman, the Directors present shall choose one of their number to act, or if one Director only is present he shall preside as chairman if willing to act.

assistant: (15) 分鐘內仍未出席，或彼等皆不願意擔任大會主席，則與會董事須在彼此之間選出一人擔任主席，或倘只有一名董事出席，而其願意擔任大會主席的話，則由其主持大會。
user: Please translate the following sentence from English to Chinese: (4) any single guarantee exceeding 10% of the latest audited net assets;

assistant: （四）單筆擔保額超過最近一期經審計淨資產百分之十的擔保；
user: Please translate the following sentence from English to Chinese: Each supervisor shall serve a term of three years, which is renewable upon reelection and re-appointment.

assistant: 監事任期三年，可以連選連任。
user: Please translate the following sentence from English to Chinese: (7) minutes of the board meeting;

assistant: (7) 董事會會議記錄；
user: Please translate the following sentence from English to Chinese: Directors, supervisors, board secretary, conveners and their representatives and the meeting chairman shall sign on the minutes.

assistant: 出席會議的董事、監事、董事會祕書、召集人或其代表、會議主席應當在會議記錄上簽名。
user: Please translate the following sentence from English to Chinese: (5) the circumstance as stipulated in Article 183 in The Company Law of The Peoples’ Republic of China.

assistant: （五）《中華人民共和國公司法》第一百八十三條規定的情形。
user: Please translate the following sentence from English to Chinese: 35. When any share has been forfeited, notice of the forfeiture shall be served upon the person who was before forfeiture the holder of the share.

assistant: 35. 倘任何股份已被沒收，沒收通告應送達於沒收前爲股份持有人的人士。
user: Please translate the following sentence from English to Chinese: “Special Resolution” means a resolution as described in Article 1(c) of these Articles;

assistant: 「特別決議案」指本細則 1(c)條所述的決議案；
user: Please translate the following sentence from English to Chinese: (IV) to exercise any other powers conferred by the board of directors.

assistant: （四）董事會授予的其他職權。
user: Please translate the following sentence from English to Chinese: 43. (1) The Company shall keep in one or more books a Register of its Members and shall enter therein the following particulars, that is to say:

assistant: 43. (1) 本公司須存置一份或以上股東名冊，並於其內載入下列資料，即：
user: Please translate the following sentence from English to Chinese: Power to increase capital

assistant: 增加股本的權力
user: Please translate the following sentence from English to Chinese: In the event that the term of a director falls upon expiry whereas the new member of the Board is not re-elected in time, the existing director shall continue to perform his duties in accordance with laws, administrative regulations, rules of regulatory authorities and the provisions of these Articles of Association until the re-elected director assumes office.

assistant: 董事任期屆滿未及時改選，在改選出的董事就任前，原董事仍應當依照法律、行政法規、部門規章和本章程的規定，履行董事職務。
user: Please translate the following sentence from English to Chinese: all applicable Statutes, rules and regulations;

assistant: 法規、規則及規例；
user: Please translate the following sentence from English to Chinese: and (3) references in this Bye-law 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: (VIII) other matters that the shareholders’ general meeting by way of an ordinary resolution concluded that may have a material impact on the Company and require adoption by way of a special resolution;

assistant: （八）股東大會以普通決議通過認爲會對公司產生重大影響的、需要以特別決議通過的 其他事項；
user: Please translate the following sentence from English to Chinese: (1) He alone or acting in concert with others has the power to elect more than half of the board of directors;

assistant: (一)該人單獨或者與他人一致行動時，可以選出半數以上的董事；
user: Please translate the following sentence from English to Chinese: Such resolution may be contained in one document or in several documents in like form each signed by one or more of the Directors or alternate Directors and for this purpose a facsimile signature of a Director or an alternate Director shall be treated as valid. Notwithstanding the foregoing, a resolution in writing shall not be passed in lieu of a meeting of the Board for the purposes of considering any matter or business in which a substantial shareholder of the Company or a Director has a conflict of interest and the Board has determined that such conflict of interest to be material.

assistant: 該決議可載於一份文件或形式相同的數份文件，每份經由一位或以上董事或替任董事簽署，就此目的而言，董事或替任董事的傳真簽署應視爲有效。 即使前文已有規定，如在任何事宜或事務中，本公司主要股東或董事有利益衝突且董事會已裁定該利益衝突屬重大利益衝突，則就審議該事宜或事務而言，概不得通過任何書面決議代替董事會會議。
user: Please translate the following sentence from English to Chinese: or (c) by a Member or Members present in person (or in the case of a Member being a corporation by its duly authorised representative) or by proxy and representing not less than one-tenth of the total voting rights of all Members having the right to vote at the meeting;

assistant: 或 (c) 親身出席（或如股東爲公司，其正式授權代表）或委派委任代表出席，且佔可於會上表決的全體股東的總表決權不少於十分之一的一名或多名股東；
user: Please translate the following sentence from English to Chinese: Consideration or defacto consideration for soliciting shareholders’ voting rights is prohibited.

assistant: 禁止以有償或者變相有償的方式徵集股東投票權。
user: Please translate the following sentence from English to Chinese: Unless otherwise provided by the provisions of these Articles, the Board may apply the share premium account in any manner permitted by the Law.

assistant: 除非本細則另有規定，否則董事會可按公司法准許的任何方式運用股份溢價賬。
user: Please translate the following sentence from English to Chinese: No Shareholder (not being a Director) or other person shall have any right of inspecting any account or book or document of the Company except as conferred by the Companies Law or ordered by a court of competent jurisdiction or authorised by the Board or the Company in general meeting.

assistant: 任何股東（並非身爲董事者）或其他人士概無任何權利查閱本公司之任何賬目或賬簿或文件，除非該等權利乃公司法所賦予或具司法管轄權的法院頒令或董事會或本公司在股東大會上所授權者。
user: Please translate the following sentence from English to Chinese: A shareholder who intends to attend the class meeting shall deliver his/her/its written reply in respect thereof to the Company twenty (20) days before the date of the class meeting (not including the date of the meeting).

assistant: 擬出席會議的股東，應當於會議召開二十(20)日前（不包括會議召開當日），將出席會議的書面回覆送達公司。
user: Please translate the following sentence from English to Chinese: (3) a person who, acting alone or in concert with others, holds 30% or more of the issued and outstanding shares of the Company;

assistant: （三）該人單獨或者與他人一致行動時，持有公司發行在外百分之三十以上（含百分之三十）的股份；
user: Please translate the following sentence from English to Chinese: 8. The Company in general meeting may from time to time, whether or not all the shares for the time being authorised shall have been issued and whether or not all the shares for the time being issued shall have been fully paid up, by ordinary resolution increase its share capital by the creation of new shares, such new capital to be of such amount and to be divided into shares of such respective amounts and in such lawful currency as the resolution shall prescribe.

assistant: 8. 不論當時之所有法定股份是否已經發行，亦不論當時之所有已發行股份是否已繳足股款，本公司可不時在股東大會以普通決議案增設新股份而增加股本，新股本之數額、分成之股份數目及股份計值之法定貨幣，均由有關決議案規定。
user: Please translate the following sentence from English to Chinese: (4) The Members may, at any general meeting convened and held in accordance with these Bye-laws, by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything to the contrary in these Bye-laws or in any agreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement) provided that the Notice of any such meeting convened for the purpose of removing a Director shall contain a statement of the intention so to do and be served on such Director fourteen (14) days before the meeting and at such meeting such Director shall be entitled to be heard on the motion for his removal.

assistant: (4) 股東可於任何根據細則召開及舉行的股東大會上，隨時以普通決議案將任期未屆滿的董事撤職，儘管細則另有規定或本公司與此董事另有任何協議（惟不損害根據任何此等協議的損失索償），惟爲撤銷董事職務而召開的任何有關會議的通知中須列明此意向並須於大會召開前十四(14)日將通知送達該董事，該董事並且有資格在此會議上就遭撤銷其董事職務的動議獲聆聽陳詞。
user: Please translate the following sentence from English to Chinese: (4) issuance of any legal opinions on other relevant issues at the request of the Company.

assistant: （四）應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) for the purchase by a Director (or the repayment of a loan for his purchase) of a residence where the amount of the loan, the liability under the guarantee or indemnity or the value of the security does not exceed eighty (80) per cent. of the fair market value of such residence nor five (5) per cent. of the consolidated net asset value of the Company as shown in its latest audited accounts;

assistant: (ii) 某位董事購買（或償還貸款買）住宅情形下，貸款數額、擔保或賠償或保證價值之下的債務確未超過該等住宅公平市價之百分之八十 (80%)，亦未超過列示於公司最新經審計帳目中合併報表後的淨資產值之百分之五(5%)；
user: Please translate the following sentence from English to Chinese: “summarized financial statements” shall have the meaning ascribed to them in the section 87A(3) of the Companies Act as may be amended from time to time;

assistant: 「財務報表概要」指公司法第 87A(3)條所具有之含義（經不時修訂）；
user: Please translate the following sentence from English to Chinese: (V) the addition, removal or reduction of share conversion rights, options, voting rights, transfer rights, preemptive rights to rights issues or rights to acquire securities of the Company attached to shares of such class;

assistant: （五）增加、取消或者減少該類別股份所具有的轉換股份權、選擇權、表決權、轉讓權、優先配售權、取得公司證券的權利；
user: Please translate the following sentence from English to Chinese: Subject to the legality and validity of the shareholders’ general meeting, and in accordance with the laws, administrative regulations, the provisions of the China Securities Regulatory Commission or the Articles of Association, the Company may adopt various methods and means, including the provision of a voting platform on Internet for the shareholders of Domestic Shares if technically practicable, and making it convenient for shareholders to participate in shareholders’ general meeting so as to enlarge the proportion of public shareholders’ participation in the shareholders’ general meeting. Shareholders who attend the meeting in the aforesaid manners shall be deemed as present.

assistant: 股東大會應當設置會場，以現場會議形式召開，並在保證股東大會合法、有效的前提下，按照法律、行政法規、中國證監會或本章程的規定，採用各種方式和途徑，包括在技術條件允許的情況下向境內上市內資股股東提供網絡形式的投票平臺，爲股東參加股東大會提供便利，擴大社會公衆股股東參與股東大會的比例。 股東通過上述方式參加股東大會的，視爲出席。
user: Please translate the following sentence from English to Chinese: or (ii) in any other distributions, bonuses or rights paid, made, declared or announced prior to or contemporaneously with the payment or declaration of the relevant dividend unless, contemporaneously with the announcement by the Board of their proposal to apply the provisions of sub-paragraph (i) or (ii) of paragraph (A) of this Article in relation to the relevant dividend or contemporaneously with their announcement of the distribution, bonus or rights in question, the Board shall specify that the shares to be allotted pursuant to the provisions of paragraph (A) of this Article shall rank for participation in such distribution, bonus or rights.

assistant: 或 (ii) 於支付或宣派相關股息之前或同時所派付、作出、宣派或宣佈之任何其他分派、紅利或權利， 除非在董事會宣佈建議就相關股息應用本細則(A)段第(i)或(ii)分段之條文之同時，或於其宣佈有關分派、紅利或權利之同時，董事會亦表明根據本細則(A)段之條文將予配發之股份亦可參與該等分派、紅利或權利。
user: Please translate the following sentence from English to Chinese: 3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted and shall include, but without limitation:

assistant: 3. 在本大綱下列條文的規限下，本公司的成立宗旨並無限制，應包括但不限於：
user: Please translate the following sentence from English to Chinese: The special voting procedure at a meeting for a certain class of shareholders shall not be applicable for the following cases:

assistant: 下列情形不適用類別股東表決的特別程序：
user: Please translate the following sentence from English to Chinese: “Relevant Period” means the period from the passing of this Resolution until whichever is the earliest of:

assistant: 「有關期間」乃指本決議案獲通過當日至下列日期（以較早發生者爲準）止之期間：
user: Please translate the following sentence from English to Chinese: At every annual general meeting of the Company one-third of the Directors for the time being (or, if their number is not three or a multiple of three, then the number nearest to, but not less than, one-third) shall retire from office by rotation provided that every Director (including those appointed for a specific term) shall be subject to retirement by rotation at least once every three years.

assistant: 輪值退任 於本公司每屆股東周年大會上，當時之三分之一（或倘董事人數並非三或三之倍數，則取最接近但不超過三分之一之數目）在任董事須輪值退任，惟每位董事（包括按特定任期獲委任者）須至少每三年輪值退任一次。
user: Please translate the following sentence from English to Chinese: 1. to determine the business policies and investment plans of the Company;

assistant: 1. 決定公司的經營方針和投資計劃；
user: Please translate the following sentence from English to Chinese: to promote any company for the purpose of acquiring or taking over any of the property and liabilities of the company or for any other purpose that may benefit the company;

assistant: 爲收購或接管公司的任何財產及債務，或爲達到其他可惠及公司之目的 而發起任何公司；
user: Please translate the following sentence from English to Chinese: In case the board is making decisions on market development, mergers and acquisitions, and investment in new area, if the investment amount or value of assets involved in merger and acquisition is more than 10 percent of the total assets of the Company, the external counseling institutions shall be hired for professional opinions, which will be used as the important decision basis for the board.

assistant: 董事會在作出有關市場開發、兼併收購、新領域投資等方《意見》第 4條 面的決策時，對投資額或兼併收購資產額達到公司總資產 10%以上的專案，應聘請社會諮詢機構提供專業意見，作爲董事會決策的重要依據。
user: Please translate the following sentence from English to Chinese: (1) A Director shall not vote (nor be counted in the quorum) on any resolution of the Board approving any contract or arrangement or any other proposal in which he or any of his associate is materially interested, but this prohibition shall not apply to any of the following matters namely:

assistant: (1) 董事不得批准其或其聯繫人士擁有重大權益的任何合約或安排或任何其他建議的董事會決議案表決（或計入法定人數），但該項禁制不適用於任何下列事宜：
user: Please translate the following sentence from English to Chinese: (c) divide its unissued Shares into several classes and attach thereto respectively any preferential, deferred, qualified or special rights, privileges or conditions;

assistant: (c) 將其未發行股份拆分爲多類股份，並分別附以任何優先、遞延、受約制或特別權利、特權或條件；
user: Please translate the following sentence from English to Chinese: Article 153  The Board shall make explanation at the shareholders’ general meeting for the qualified audit opinions on the audit report on the financial report of the Company issued by the certified public accountant.

assistant: 第一百五十三條　公司董事會應當就註冊會計師對公司財務報告出具的有保留意見的審計報告向股東大會作出說明。
user: Please translate the following sentence from English to Chinese: 16.13 The Directors shall be entitled to receive by way of remuneration for their services such sum as shall from time to time be determined by the Company in general meeting or by the Board, as the case may be, such sum (unless otherwise directed by the resolution by which it is determined) to be divided amongst the Directors in such proportions and in such manner as they may agree, or failing agreement, equally, except that in such event any Director holding office for less than the whole of the relevant period in respect of which the remuneration is paid shall only rank in such division in proportion to the time during such period for which he has held office.

assistant: 16.13 董事有權根據本公司在股東大會或者董事會（視情況而定）不時決定的金額而獲得薪酬，該等金額（除非確定該等薪酬的決議另有指示）應當在董事之間根據董事同意的比例和方式進行分配，在沒有達成一致協議的情況下，平均的分配，除非任何一名董事的任職期間短於薪酬支付的整段時間，則其僅按照在任時間和整段時間的比例領取薪酬。
user: Please translate the following sentence from English to Chinese: The result of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.

assistant: 投票表決的結果將視作提出要求以投票方式進行表決的大會的決議案。
user: Please translate the following sentence from English to Chinese: 7.1 While the Trust Deed remains in force:

assistant: 7.1 當信託契約仍然生效：
user: Please translate the following sentence from English to Chinese: （11） to resolve the appointment and dismissal of the accountancy firms;

assistant: （十一）對公司聘用、解聘會計師事務所做出決議；
user: Please translate the following sentence from English to Chinese: Article 35 Shares repurchased in accordance with the laws by the Company shall be cancelled within the period prescribed by laws and administrative regulations, and the Company shall apply to the original company registration authority for registration of the change of its registered capital.

assistant: 第三十五條本公司依法購回股份後，應當在法律、行政法規規定的期限內，註銷該部分股份，並向原公司登記機關申請辦理註冊資本變更登記。
user: Please translate the following sentence from English to Chinese: The instrument of proxy shall be deemed to confer authority to vote on any amendment of a resolution put to the meeting for which it is given as the proxy thinks fit.

assistant: 代表委任文件須被視爲賦予授權按代表認爲適合就提呈該會議的決議案的任何修訂表決。
user: Please translate the following sentence from English to Chinese: (3) Directors’ Power to Fill Casual Vacancy or Add Directors; Term.

assistant: (3) 董事會填補職位空缺或新增董事的權力； 任期。
user: Please translate the following sentence from English to Chinese: 4.3 To acquire by purchase, lease, exchange, or otherwise lands, houses, buildings and other property or any interest in the same in any part of the world.

assistant: 4.3 透過採購、租賃、交易或其他方式收購世界各地土地、房屋、樓宇及其他物業或任何相關權益。
user: Please translate the following sentence from English to Chinese: 42. Subject to the provisions of Article 45 hereof, the new Shares shall be issued upon such terms and conditions and with such rights, priorities, or privileges as the resolution effecting the increase of capital shall prescribe.

assistant: 42. 受限於章程細則第45條，新股份將根據增加股本之決議案所訂明之條款及條件發行，並附帶該決議案訂明之權利、優先權或特權。
user: Please translate the following sentence from English to Chinese: Forfeiture for non-payment of any sum due on shares

assistant: 因未支付任何到期股款而沒收股份
user: Please translate the following sentence from English to Chinese: 2. they shall treat all shareholders equally;

assistant: 2、公平對待所有股東；
user: Please translate the following sentence from English to Chinese: 33. The Board from time to time at its discretion may extend the time fixed for any call, Board may and may extend such time as regards all or any of the Shareholders, whom due to extend time residence outside the Relevant Territory or other cause the Board may deem entitled fixed for call to any such extension but no Shareholder shall be entitled to any such extension except as a matter of grace and favour.

assistant: 33. 董事會可不時酌情延長爲任何催繳股款訂定的時限，並可就因居住在有關地區境外或董事會可延長釐定的催董事會認爲可享受延期的其他原因的所有或任何股東延長有關時限，惟除寬限期及優繳股款時限 惠外，概無股東有權享有任何延期。
user: Please translate the following sentence from English to Chinese: 4.10 To act as a management company in all branches of that activity and without limiting the generality of the foregoing, to act as managers of investments and hotels, estates, real property, buildings and businesses of every kind and generally to carry on business as managers, consultants or agents for or representatives of owners of property of every kind, manufacturers, funds, syndicates, persons, firms and companies for any purpose whatsoever.

assistant: 4.10 擔任該活動各分支的管理公司，並在不影響上述的一般性情況下，擔任各類投資及酒店、產業、房地產、樓宇及業務的經理，以及一般地從事各類財產經理、顧問或代理或擁有人代表、任何目的的製造商、基金、財團、人士、商號及公司的業務。
user: Please translate the following sentence from English to Chinese: No business shall be transacted at any general meeting unless the requisite quorum shall be present at the commencement of the meeting.

assistant: 除非在開始議事時有所需法定人數出席，否則在任何股東大會上不得處理任何事項。
user: Please translate the following sentence from English to Chinese: (III) Where shareholders severally or jointly holding more than 3% of the total number of the shares attached with voting rights of the Company propose an extraordinary resolution regarding the election of non-independent directors, the letter of intention of the proposing director, the notice in writing of the nominee indicating his willingness to accept the nomination, the written documents and undertakings of the nominee as described in (I) of this article shall be submitted to the Company ten days prior to the date of the general meeting.

assistant: (三) 若單獨或合併持有公司有表決權的股份總數3%以上的股東提出選舉非獨立董事的臨時提案，則有關提名董事候選人的意圖以及被提名人表明願意接受提名的書面通知，以及本條第（一）項所述的被提名人情況的書面材料及承諾，應當在股東大會召開十日前發給公司。
user: Please translate the following sentence from English to Chinese: Independent Directors shall pay particular attention to the legitimate rights and interests of the medium and minority Shareholders when performing their duties.

assistant: 獨立董事履行職責時尤其要關注中小股東的合法權益。