billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: A shareholders’ extraordinary general meeting shall not decide on any matter not stated in the notice for the meeting.

assistant: 臨時股東大會不得決定通知未載明的事項。
user: Please translate the following sentence from English to Chinese: (2) plans for formulating significant acquisition or disposal, and plans for merger, division, dissolution or change of the form of the Company;

assistant: （二）擬訂公司的重大收購或出售方案以及合併、分立、解散、變更公司形式的方案；
user: Please translate the following sentence from English to Chinese: 21.9 The Board shall cause minutes to be made of:

assistant: 21.9 董事會須促使會議記錄包括以下各項：
user: Please translate the following sentence from English to Chinese: or (ii) by at least three members present in person or by a duly authorised corporate representative or by proxy for the time being entitled to vote at the meeting;

assistant: 或 (ii) 至少三名親身出席之股東、或正式授權法團代表或當時有權於會上投票之委任代表；
user: Please translate the following sentence from English to Chinese: Article 296 Where the Company is dissolved pursuant to sub-paragraphs (1), (2), (5) and (6) of the preceding Article, a liquidation team shall be set up within 15 days upon the approval of the dissolution by the securities regulatory agency of the State Council, and the composition of the liquidation team shall be determined by an ordinary resolution of the General Meeting of Shareholders.

assistant: 第二百九十六條公司因前條（一）、（二）、（五）、（六）項規定解散的，應當在國務院證券業監督管理機構批准後十五日之內依法成立清算組，並由股東大會以普通決議的方式確定其人選。
user: Please translate the following sentence from English to Chinese: This principle shall include (but not limited to), where a proposal is made by the Company for merger, repurchase of shares, restructure of share capital, or reorganisation of the Company in any other way, the specific terms of the proposed conditions and contract, if any, and its cause and effect shall be conscientiously explained.

assistant: 此原則包括（但不限於）在公司提出合併、購回股份、股本重組或者其他改組時，應當提供擬議中的交易的具體條件和合同（如有），並對其起因和後果作出認真的解釋。
user: Please translate the following sentence from English to Chinese: (III) the number of shares of the appointing shareholder represented by the proxies;

assistant: （三）股東代理人所代表的委託人的股份數量；
user: Please translate the following sentence from English to Chinese: 7. it shall contain a clear statement that shareholders entitled to attend and vote have the right to entrust one or more proxies to attend and vote on their behalf and that such proxy need not be a shareholder;

assistant: （七）以明顯的文字說明，有權出席和表決的股東有權委任一位或者一位以上的股東代理人代爲出席和表決，而該股東代理人不必爲股東；
user: Please translate the following sentence from English to Chinese: Article 254 This Articles of Association are written in Chinese.

assistant: 第二百五十四條本章程用中文書寫。
user: Please translate the following sentence from English to Chinese: When the aggregate balance in the statutory reserve has reached 50 percent or more of the Company’s registered capital, the Company need not make any further allocations to that fund.

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: Article 119 A class meeting’s resolutions shall be passed by votes representing over two-thirds of the voting rights of the shareholders present at the meeting according to article 118.

assistant: 第119條 類別股東會的決議，應當經根據第 118 條由出席類別股東會議的有表決權的三分之二以上的股權表決通過，方可作出。
user: Please translate the following sentence from English to Chinese: For merger of companies, the parties to the merger shall enter into a merger agreement and prepare balance sheets and a property list.

assistant: 公司合併，應當由合併各方簽訂合併協定，並編制資產負債表及財產清單。
user: Please translate the following sentence from English to Chinese: (ii) at any other electronic address or website supplied by him to the Company for the purpose of such transmission;

assistant: (ii) 發送至股東或持有人爲此傳送目的而向公司提供的任何其他電子地址或網站；
user: Please translate the following sentence from English to Chinese: (ii) by sending it through the post in a prepaid envelope or wrapper addressed to such person at his registered place of address;

assistant: (ii) 以預付郵資之郵遞方式，在信封或封套上列明該位人士之登記地址寄予該人士；
user: Please translate the following sentence from English to Chinese: (1) To ensure and supervise the Company’s implementation of policies and guidelines of the Party and the State and implement major strategic decisions of the Communist Party of China Central Committee and the State Council, as well as important work arrangements of the party committee of the SASAC and higher level Party organizations.

assistant: （一）保證監督黨和國家方針政策在公司的貫徹執行，落實黨中央、國務院重大戰略決策，國資委黨委以及上級黨組織有關重要工作部署。
user: Please translate the following sentence from English to Chinese: the Company shall not operate any activities prohibited by laws and regulations;

assistant: 法律、法規禁止的，不得經營；
user: Please translate the following sentence from English to Chinese: FORM NO. 2

assistant: 表格編號 2
user: Please translate the following sentence from English to Chinese: (IV) not to expropriate the individual rights of shareholders, including (without limitation) rights to distribution and voting rights, save pursuant to a restructuring of the Company submitted to shareholders at general meetings for approval in accordance with the Articles of Association.

assistant: (四)不得剝奪股東的個人權益，包括(但不限於)分配權、表決權，但不包括根據公司章程提交股東大會通過的公司改組。
user: Please translate the following sentence from English to Chinese: (4) other circumstances rendering the relevant person not suitable to continue to serve as independent Directors as stipulated by laws, administrative regulations and rules.

assistant: （四）法律、行政法規和規章規定的不適合繼續擔任獨立董事的其他情形。
user: Please translate the following sentence from English to Chinese: (4) the company, where it is in reality independently controlled by that director, supervisor, general manager, deputy general manager and other senior management or, in reality, jointly controlled by that director, supervisor, manager and other senior management together with those mentioned in items (1), (2) or (3) of this Article, or jointly controlled with another director, supervisor, general manager, deputy general manager and other senior management of the company;

assistant: （四）由公司董事、監事、總經理、副總經理和其它高級管理人員在事實上單獨控制的公司，或者與本條（一）、（二）、（三）項所提及的人員或者公司其它董事、監事、總經理、副總經理和其它高級管理人員在事實上共同控制的公司；
user: Please translate the following sentence from English to Chinese: (iii) To carry on the business of merchants, agents, factors or financiers (to any Company in any group of companies of which the Company is for the time being a member holding an interest of not less than twenty percentum therein or the holding company (as defined in the Companies Act 1981) and of shippers, manufacturers, importers, exporters and dealers in goods, commodities and products whether natural or manufactured of every kind and description and any other trade or business whatsoever which may seem to the Directors to be capable of being conveniently carried on in connection or conjunction with any business of the Company hereinbefore or hereinafter authorised or to be expedient with a view to rendering profitable or more profitable any of the Company’s assets or utilisting its know-how or expertise;

assistant: (iii) 從事商人、代理人、本公司當時爲成員且持有其中不少於百分之二十權益或控股公司（定義見一九八一年公司法）之任何公司團體之公司代理商或融資人之業務及經營各種及各類貨物、商品及產品（不論天然或生產加工）承運人、製造商、進口商、出口商及經銷商之業務以及董事認爲可能會方便與上述或以下獲授權之本公司任何業務一併經營或就實現本公司資產盈利或賺取更多利潤或利用專業技術或專長而言屬權宜之任何其他貿易或業務；
user: Please translate the following sentence from English to Chinese: Where there is a need for a major adjustment, it shall be approved by more than one half of all members.

assistant: 如需重大調整，必須經全體成員過半數同意。
user: Please translate the following sentence from English to Chinese: if a proxy is appointed to attend the meeting, the proxy shall produce his/her own identity card and the legal representatives of corporate shareholders shall produce the the written power of attorney according to law and shareholding evidence.

assistant: 委託代理人出席會議的，代理人應出示本人身份證、法人股東單位的法定代表人依法出具的書面委託書和持股憑證。
user: Please translate the following sentence from English to Chinese: (6) to propose to appoint or dismiss the vice President, chief financial officer and other personnel who actually perform the above-mentioned duties;

assistant: （六）提請聘任或者解聘公司副總裁、財務負責人以及實際履行上述職務的人員；
user: Please translate the following sentence from English to Chinese: If and so far as in the opinion of the Directors, the profits of the Company justify such payments, the Directors may declare and pay the fixed Dividends on any class of shares carrying a fixed Dividend expressed to be payable on fixed dates on the half-yearly or other dates prescribed for the payment thereof and may also from time to time declare and pay interim Dividends on shares of any class of such amounts and on such dates and in respect of such periods as they think fit.

assistant: 倘及只要董事會認爲本公司的溢利足以支持該等派付，則董事會可於指定作有關 派付的半年期或其他日期就附帶於固定日期應付定額股息的任何類別股份宣派及派付定額股息，亦可就任何類別股份按彼等認爲合適的金額及日期就其認爲合適的期間不時宣派及派付中期股息。
user: Please translate the following sentence from English to Chinese: An extraordinary general meeting shall not decide on those matters not stated in the notice of meeting.

assistant: 臨時股東大會不得決定通知未載明的事項。
user: Please translate the following sentence from English to Chinese: \n- 45 - AUTHENTICATION OF DOCUMENTS 131.

assistant: \n- 45 - 文件認證 131.
user: Please translate the following sentence from English to Chinese: The Company shall not exercise any of its rights to freeze or otherwise impair any of the rights attaching to any shares of the Company by reason only that person or persons who are interested directly or indirectly therein have failed to disclose their interests to the Company.

assistant: 公司不得因任何直接或間接擁有權益的人士並無向公司披露其權益而行使權力，以凍結或以其他方式損害該人士任何附於股份的權利。
user: Please translate the following sentence from English to Chinese: For so long as the Trust Deed continues in force, the Company shall obtain the consent of the Trustee‐Manager before serving any such notice.

assistant: 當信託契約仍然有效，於送達任何有關通知前，本公司須獲得託管人－經理的同意。
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) 如上所述該等權證持有人於行使該等權證所代表之認購權時須支付之現金款額（或（視屬何情況而定）在部分行使認購權之情況下，該現金款額之相關部分）；
user: Please translate the following sentence from English to Chinese: Any Director appointed by the Board as an addition to the existing Board shall hold office only until the next following annual general meeting of the Company and shall then be eligible for re-election. Any Director appointed under this Article shall not be taken into account in determining the Directors or the number of Directors who are to retire by rotation at an annual general meeting.

assistant: 由董事會委任以加入現存董事會的任何董事任期僅直至下屆股東周年大會，並有資格重選。 任何根據本條獲委任的董事在週年股東大會上決定準備輪值退任的董事或董事人數時不應被考慮在內。
user: Please translate the following sentence from English to Chinese: 7. The liability of each member is limited to the amount from time to time unpaid on such member’s shares.

assistant: 7. 各股東所承擔的責任僅以該股東所持股份不時未繳付的款額爲限。
user: Please translate the following sentence from English to Chinese: ARTICLE 143 The Company shall not in any manner pay taxes for or on behalf of any of its directors, supervisors, general manager, deputy general managers or other senior administrative officers.

assistant: 第一百四十三條公司不得以任何方式爲其董事、監事、總經理、副總經理和其他高級管理人員繳納稅款。
user: Please translate the following sentence from English to Chinese: (v) the instrument of transfer is properly stamped;

assistant: (v) 轉讓文據已正式繳納印花稅；
user: Please translate the following sentence from English to Chinese: the Law to be categorised as dividends.

assistant: 包括法例准許分類爲股息的紅利股息及分派。
user: Please translate the following sentence from English to Chinese: \n- 15 - 48. (1) The Board may, in its absolute discretion, and without giving any reason therefor, refuse to register a transfer of any share (not being a fully paid up share) to a person of whom it does not approve, or any share issued under any share incentive scheme for employees upon which a restriction on transfer imposed thereby still subsists, and it may also, without prejudice to the foregoing generality, refuse to register a transfer of any share to more than four (4) joint holders or a transfer of any share (not being a fully paid up share) on which the Company has a lien.

assistant: 本公司細則各項條文概不阻止董事會承認承配人以若干其他人士爲受益人而放棄股份之配發或暫定配發。 \n-15- 48. (1) 董事會可全權酌情決定及在毋須申述任何理由之情況下，拒絕登記轉讓任何股份（並非繳足股份）予董事會不批准之人士，或拒絕轉讓根據轉讓限制仍然有效之任何僱員獎勵計劃發行之任何股份。 在不影響前述一般性之情況下，董事會亦可拒絕登記股份轉讓予超過四(4)名聯名持有人或本公司擁有留置權之任何股份（並非繳足股份）。
user: Please translate the following sentence from English to Chinese: Extraordinary meetings of the Board shall be held in any of the following circumstances:

assistant: 有下列情形之一時，可以召開臨時董事會會議：
user: Please translate the following sentence from English to Chinese: Committee of the National People’s Congress on 27 October 2005, and effective as of 1 January 2006

assistant: “《證券法》” 2005 年 10 月 27 日第十屆全國人民代表大會常務委員會第十八
user: Please translate the following sentence from English to Chinese: The original of the register of members of the H Shares shall be kept in Hong App. 13D Kong.

assistant: 《上市規則》附錄13D 東名冊正本的存放地爲香港。
user: Please translate the following sentence from English to Chinese: 4. The Company has power to hold land situated in Bermuda not exceeding in all, including the following parcels –

assistant: 4. 本公司有權持有位於百慕達的土地，合計不超過 包括以下地塊－
user: Please translate the following sentence from English to Chinese: (i) the basis of any such allotment shall be determined by the Board;

assistant: (i) 任何上述配發基準須由董事會釐定；
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: 除非於大會開始時已有法定人數出，否則不得在任何股東大會上處理任何事務。
user: Please translate the following sentence from English to Chinese: “shareholder” shall mean the duly registered holder from time to time of the shares in the capital of the Company;

assistant: 「股東」指本公司資本中的股份不時的正式登記持有人；
user: Please translate the following sentence from English to Chinese: (d) Any notice or document required to be sent to or served upon the Company, or upon any officer of the Company, may be sent or served by leaving the same or sending it through the post in a prepaid envelope or wrapper addressed to the Company or to such officer at the Head Office or Registered Office.

assistant: (d) 凡規定要送交或送達本公司或本公司任何高級人員的任何通知或文件，可將該通知或文件送往或放在本公司或該高級人員所在的總辦事處或註冊辦事處，或藉預付郵資的信封或封套註明郵寄至本公司或該高級人員所在的總辦事處或註冊辦事處。
user: Please translate the following sentence from English to Chinese: Amendments to the documents relating to a meeting of the Board of Directors, if necessary, shall be made in compliance with the requirements under Article 10 after such documents have been dispatched in accordance with the timeframe provided in the preceding paragraph.

assistant: 按照前款規定的時間發出董事會會議文件後，如確須進行調整的，應依照第十條的規定進行。
user: Please translate the following sentence from English to Chinese: Based on the nomination of the board of directors, the Personnel and Remuneration Committee shall preliminarily review the qualifications and conditions of candidates for directors, and refer those qualified candidates to the board of directors for further examination.

assistant: 董事候選人的任職資格和條件由董事會人事和薪酬委員會進行初步審查，合格人選提交董事會審議。
user: Please translate the following sentence from English to Chinese: (II) If the Company repurchases shares at a price higher than the par value, the portion corresponding to their par value shall be deducted from the book balance of distributable profit and the proceeds of new shares issued to repurchase the old shares;

assistant: (二) 公司以高於面值價格購回股份的，相當於面值的部分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: Except for the aforesaid contracts, a director or supervisor shall not file any lawsuit against the Company for the benefits which he or she shall obtain for the foregoing matters.

assistant: 除按前述合同外，董事、監事不得因前述事項爲其應獲取的利益向公司提出訴訟。
user: Please translate the following sentence from English to Chinese: The Board may authorise any person to enter into on behalf of all Members interested, an agreement with the Company providing for such capitalization and matters incidental thereto and any agreement made pursuant to such authority shall be effective and binding on all concerned.

assistant: 董事會可授權任何人代表所有相關股東與本公司簽訂規定此類資本化和附帶事務的協定，並根據此授權達成的協議對所有相關人員有效並有約束力。
user: Please translate the following sentence from English to Chinese: The Company may decide by itself on its staffing, has the right to recruit on its own and may dismiss, in management personnel as well as other employees in accordance with the laws and the terms of labor contracts.

assistant: 公司可自主決定人員配置，擁有自行招聘的權利，並可依據相關法律、行政法規和勞動合同的規定解除與管理人員及員工的勞動合同。
user: Please translate the following sentence from English to Chinese: The remunerations of the accounting firm appointed by the Board shall be determined by the Board.

assistant: 由董事會聘任的會計師事務所的報酬由董事會確定。
user: Please translate the following sentence from English to Chinese: The demand for a poll may be withdrawn by the person who makes such demand.

assistant: 以投票方式表決的要求可以由提出者撤回。
user: Please translate the following sentence from English to Chinese: 36. The Board may accept the surrender of any share liable to be forfeited hereunder and, in such case, references in these Bye-laws to forfeiture will include surrender.

assistant: 36. 董事會可接受任何須予沒收股份交回，而在該情況下，本細則中有關沒收的提述亦會包括交回。
user: Please translate the following sentence from English to Chinese: If Mandatory a director cannot attend a meeting for any reason， he may entrust in writing another Provisions director with attending the meeting on his behalf.

assistant: 董事因故不能出席，可以《必備條款》 書面形式委任其他董事代爲出席董事會。
user: Please translate the following sentence from English to Chinese: When disposing of fixed assets, if the expected value of the fixed assets to be disposed of plus total value of the fixed assets that have been disposed of 4 months before such disposal proposal exceeds 33% of the fixed assets value in the latest balance sheet reviewed by the shareholders’ general meeting, the Board of Directors shall not dispose of or approve the disposal of such fixed assets until it is approved by the shareholders’ general meeting.

assistant: 董事會在處置固定資產時，如擬處置固定資產的預期價值，與此項處置建議前4個月內已處置了的固定資產所得到的價值的總和，超過股東大會最近審議的資產負債表所顯示的固定資產價值的33% ，則董事會在未經股東大會批准前不得處置或者同意處置該固定資產。
user: Please translate the following sentence from English to Chinese: Article 26 The Bank may reduce its registered capital as specified in these Articles of Association.

assistant: 第二十六條根據本章程的規定，本行可以減少註冊資本。
user: Please translate the following sentence from English to Chinese: Upon the occurrence of any of the following events, the board of directors shall convene an extraordinary general meeting within two months thereof:

assistant: 有下列情形之一的，董事會應當在兩個月內召開臨時股東大會：
user: Please translate the following sentence from English to Chinese: “published on the Exchange’s website” shall mean published in English and Chinese on the Exchange’s website in accordance with the Listing Rules;

assistant: 「於聯交所網站上發佈」指按照《上市規則》以中英文對照形式於聯交所網站上發佈；
user: Please translate the following sentence from English to Chinese: (4) A firm of accountants leaving office shall be entitled to attend:

assistant: (四)離任的會計師事務所有權出席以下會議：
user: Please translate the following sentence from English to Chinese: (6) in the event of the dissolution or liquidation of the Company, to participate in the distribution of surplus assets of the Company in proportions to the number of shares held;

assistant: (六) 公司終止或清算時，按其所持有的股份份額參加公司剩餘財產的分配；
user: Please translate the following sentence from English to Chinese: The Board shall keep minutes of the decisions on matters discussed at meetings. The minutes shall be signed by the Directors present at the meeting.

assistant: 董事會應當對會議所議事項的決定做成會議記錄，出席會議的董事應當在會議記錄上簽名。
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) Persons who fell under any of the above three categories in the past one year;

assistant: （四）最近一年內曾經具有前三項所列舉情形的人員；
user: Please translate the following sentence from English to Chinese: (3) Where a company in which a Director and/or his associate(s) holds five (5) per cent. or more is materially interested in a transaction, then that Director and/or his associate(s) shall also be deemed materially interested in such transaction.

assistant: (3) 如一名董事及／或其聯繫人士持有百分之五(5%)或以上的公司涉及一宗擁有重大利益的交易，則該董事及／或其聯繫人士亦應被視爲於該宗交易擁有重大利益。
user: Please translate the following sentence from English to Chinese: Article 116

assistant: 第一百一十六條
user: Please translate the following sentence from English to Chinese: (5) persons who provide financial, legal or consultation labours to the Company or any of its subsidiaries;

assistant: （五）爲公司或者其附屬企業提供財務、法律、諮詢等服務的人員；
user: Please translate the following sentence from English to Chinese: For the purposes of the preceding Article, the term “controlling shareholder” shall refer to a person who satisfies any of the following conditions:

assistant: 前條所稱控股股東是具備以下條件之一的人：
user: Please translate the following sentence from English to Chinese: No. 6 Yongpingmen Street, Jiangbei District, Chongqing, 400024.

assistant: 重慶市江北區永平門街6號，郵政編碼：400024。
user: Please translate the following sentence from English to Chinese: Article 236 The Company shall ensure that the accounting documents, books of accounts, ﬁnancial reports and other accounting information provided to the accounting ﬁrm appointed is true and complete without any omission, concealment or false statement.

assistant: 第二百三十六條　公司保證向聘用的會計師事務所提供真實、完整的會計憑證、會計賬簿、財務會計報告及其他會計資料，不得拒絕、隱匿、謊報。
user: Please translate the following sentence from English to Chinese: 7. Except so far as otherwise provided by the conditions of issue, or by these Bye-laws, any capital raised by the creation of new shares shall be treated as if it formed part of the original capital of the Company, and such shares shall be subject to the provisions contained in these Bye-laws with reference to the payment of calls and instalments, transfer and transmission, forfeiture, lien, cancellation, surrender, voting and otherwise.

assistant: 7. 除股份發行條件或本細則另有指定外，任何以設立新股方式而獲得的股本均視爲本公司原有的股本的一部份，同時有關股份將受本細則中關於催繳股本、分期繳款、轉讓及傳轉、沒收、留置權、取消、退回、投票權或其他方面的條款限制。
user: Please translate the following sentence from English to Chinese: Any objection made in due time shall be referred to the chairman whose decision shall be final and conclusive. Voting:

assistant: 在限期之內提出的任何反對須交由大會主席處理，而大會主席的決定爲最後及最終定論。 投票：
user: Please translate the following sentence from English to Chinese: (VI) Any other circumstances stipulated in the laws, administrative regulations or the Articles.

assistant: （六）法律、行政法規或公司章程規定的其他情形。
user: Please translate the following sentence from English to Chinese: Article 80 Subject to the applicable laws, regulations and the relevant requirements of the securities regulatory authority at the place where the Company’s shares are listed, the notice of a shareholders’ general meeting may be published on the website of the Hong Kong Stock Exchange in a period between 50 and 45 days before the date of the meeting instead of delivery by hand or prepaid mail to the holders of overseas listed foreign shares.

assistant: 第八十條　在符合法律法規及公司股票上市地證券監督管理機構的相關規定的前提下，向境外上市外資股股東發出的股東大會通知，可於會議召開前 45 日至 50 日，通過香港聯交所的網站發出，以替代向境外上市外資股的股東以專人或者郵資已付郵件的方式送達。
user: Please translate the following sentence from English to Chinese: or (d) 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 holding shares in the Company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all shares conferring that right.

assistant: 或 (d) 親自（或如股東爲法團，則其正式授權代表）或受委代表出席並持有附有權利於大會表決股份且已繳股款總額不少於全部附有該項權利股份已繳股款總額十分一的一名或以上股東。