billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The Company may have a duplicate seal or seals of the common seal or securities seal for use abroad under the provisions of the Law where and as the Board shall determine, and the Company may by writing under the seal appoint any agents or agent, committees or committee abroad to be the agents of the Company for the purpose of affixing and using such duplicate seal and they may impose such restrictions on the use thereof as may be thought fit. Wherever in these Articles reference is made to the seal, the reference shall, when and so far as may be applicable, be deemed to include any such duplicate seal as aforesaid.

assistant: 倘及只要董事會作出決定，本公司可根據法例條文設有一枚或多枚公章或證券印章之副章供海外使用，並可以加蓋印章之書面文件委任任何海外代理或委員會擔任本公司之代理，以加蓋及使用有關副章，且彼等可就副章之使用實施其認爲合適之有關限制。 本章程細則中有關印章之提述，須視爲包括上述任何有關副章（倘及只要適用）。
user: Please translate the following sentence from English to Chinese: The Company shall implement an internal audit policy, with full time auditors to conduct internal audit and supervision with respect to the financial revenues and expenditures, economic activities and comprehensive risk management of the Company.

assistant: 公司實行內部審計制度，配備專職審計人員，對公司財務收支、經濟活動、全面風險管理情況進行內部審計監督。
user: Please translate the following sentence from English to Chinese: any share exempt in whole or in part, from the provisions of this Article.

assistant: 任何股份全部或部份豁免遵守本條細則的規定。
user: Please translate the following sentence from English to Chinese: 3. The objects for which the Company is established are unrestricted and shall include, but without limitation, the following:

assistant: 3. 本公司的成立宗旨並無限制，並將包括（但不限於）下列各項：
user: Please translate the following sentence from English to Chinese: (1) the right to inspect at any time the books, records and vouchers of the Company, and to require the Directors, general manager and other senior management members of the Company to provide any relevant information and explanation thereof;

assistant: （一）隨時查閱公司的帳簿、記錄或者憑證，並有權要求公司的董事、總經理或者其他高級管理人員提供有關資料和說明；
user: Please translate the following sentence from English to Chinese: Upon its incorporation, all shares issued by the Company were subscribed for by its promoters.

assistant: 公司成立時發行的股份全部由發起人認購。
user: Please translate the following sentence from English to Chinese: (2) Subject to the Act, the Company may keep an overseas or local or other branch register of Members resident in any place, and the Board may make and vary such regulations as it determines in respect of the keeping of any such register and maintaining a Registration Office in connection therewith.

assistant: (2) 在公司法之規限下，本公司可就居於任何地點之股東設立海外、本地或其他股東名冊分冊，而董事會可因應置存任何該等股東名冊及就此維持之註冊辦事處，按其決定而制定及更改有關之規例。
user: Please translate the following sentence from English to Chinese: (e) If any questions shall arise at any meeting of the Board as to the materiality of the interest of a Director (other than the Chairman) or any of his Associates or as to the entitlement of any Director (other than such Chairman) to vote and such question is not resolved by his voluntarily agreeing to abstain from voting, such question shall be referred to the Chairman and his ruling in relation to such other Director shall be final and conclusive except in a case where the nature or extent of the interest of the Director or any of his Associates as known to such Director has not been fairly disclosed to the Board.

assistant: (e) 倘於任何董事會會議上就一名董事（大會主席除外）或其任何聯系人權益的重要性或任何董事（該主席除外）享有的投票權產生任何疑問，而該疑問不能透過其自願同意放棄投票的方式解決，除非並未就有關董事所知由該董事擁有的權益性質或範圍向董事會作出公平披露，否則該疑問均由大會主席處理，而主席就有關該其他董事的裁決將爲最終且具決定性。
user: Please translate the following sentence from English to Chinese: "Above", "within", "below" and "expiry" as stated in the Articles of Association contain the number referred to;

assistant: 第二百七十五條本章程所稱“以上”、“以內”、“以下”，都含本數；
user: Please translate the following sentence from English to Chinese: In case of equal affirmative and dissenting votes, whether on a show of hands or on a poll, the chairman of the meeting shall be entitled to a casting vote.

assistant: 當反對和贊成票相等時，無論是舉手還是投票表決，會議主席有權多投一票。
user: Please translate the following sentence from English to Chinese: 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: 48. (1) 董事會可全權酌情拒絕爲轉讓予不獲其批准人士的任何股份（非繳足股份）或根據任何購股權計劃發行且所附帶的轉讓限制仍然存在的股份辦理過戶登記。 在不損害上文的一般性原則下，董事會亦可拒絕登記向四(4) 名以上的聯名持有人作出的任何股份轉讓，或本公司擁有留置權的任何股份（非全部繳足股款的股份）的轉讓。
user: Please translate the following sentence from English to Chinese: (iv) the Company has notified the HK Stock Exchange of its intention of such sale.

assistant: (iv) 本公司已通知香港聯交所其銷售計劃。
user: Please translate the following sentence from English to Chinese: Any person who holds any position other than a directorship in the Bank’s controlling shareholder or actual controller, shall not serve as a member of the senior management of the Bank.

assistant: 在本行控股股東、實際控制人單位擔任除董事以外其他職務的人員，不得擔任本行的高級管理層成員。
user: Please translate the following sentence from English to Chinese: (IV) Appointment and removal of members of the board of directors and the supervisory committee, their remunerations and the method of payment thereof;

assistant: （四）董事會和監事會成員的罷免及其報酬和支付方法；
user: Please translate the following sentence from English to Chinese: (iii) any contract, arrangement or proposal in relation to an offer or invitation of shares or debentures or other securities of or by the Company (or any other company which the Company may promote or be interested in) for subscription or purchase where he or his close associate(s) (and if required by the Listing Rules, his other associates) is/are or is/are to be interested as a participant in the underwriting or sub-underwriting of the offer or invitation;

assistant: (iii) 就本公司（或本公司發起或擁有權益之任何其他公司）之售股或債券或其他證券要約或邀請以作認購或購買之任何合約或安排或建議，或由本公司（或本公司發起或擁有權益之任何其他公司）作出之發售股份或債券或其他證券要約或邀請以作認購或購買而訂立之任何合約或安排或建議，而其或其緊密聯繫人（如上市規則規定，則彼之其他聯繫人）因參與要約或邀請之包銷或分銷而擁有權益者；
user: Please translate the following sentence from English to Chinese: If repurchases are by tender, tender offers shall be made available to all shareholders in the same manner.

assistant: 如以招標方式購回，則有關招標必須向全體股東一視同仁地發出。
user: Please translate the following sentence from English to Chinese: Where warrants are issued to bearer, no new warrant shall be issued to replace one that has been lost unless the Board is satisfied beyond reasonable doubt that the original has been destroyed and the Company has received an indemnity in such form as the Board shall think fit with regard to the issue of any such new warrant.

assistant: 倘認股權證以不記名方式發行，除非董事能在毫無合理疑問下信納有關原有證書已被銷燬且本公司已經就發行任何有關新證書以董事會認爲合適的方式收到彌償保證，否則不會發出新認股權證證書以取代遺失之證書。
user: Please translate the following sentence from English to Chinese: 6. solicit proxies from shareholders before proposing to the Board for convening extraordinary general meeting or board meeting or before convening general meeting.

assistant: 6、可以在向董事會提請召開臨時股東大會、提議召開董事會會議和在股東大會召開前公開向股東征集投票權。
user: Please translate the following sentence from English to Chinese: A meeting of the Board may be convened by the Secretary on request of a Director or by any Director.

assistant: 董事會會議可由祕書應一名董事要求或任何董事召開。
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: 董事會須保管每一印章，未經董事會授權或董事會授權之董事會委員會代其授權，不得使用印章。 印章的保管
user: Please translate the following sentence from English to Chinese: (1) organize and prepare meetings of the Board of Directors and shareholders’ general meetings pursuant to statutory procedures and requirements;

assistant: （一）按照法定程序和要求組織籌備董事會會議和股東大會會議；
user: Please translate the following sentence from English to Chinese: Article 32. 15 Unless the Company has already entered the liquidation stage, it must comply with the following provisions in buying back its issued and outstanding shares:

assistant: 第三十二條 除非公司已經進入清算階段，公司購回其發行在外的股份，應當遵守下列規定：
user: Please translate the following sentence from English to Chinese: The directors shall cause proper books and accounts to be kept in respect of all the sums of money received and expended by the Company, and the matters in respect of which such receipts and expenditure take place, and of the property, assets, credits and liabilities of the Company and of all other matters required by the Companies Ordinance or necessary to give a true and fair view of the state of Company’s affairs and to show and explain its transactions.

assistant: 董事須就本公司收取及支出的所有款項、收訖及支銷有關款項的有關事項、本公司的物業、資產、進賬及負債，以及公司條例規定或對真實中肯地反映本公司事務的狀況及展示和解釋其交易實屬必要的所有其他事項，安排備存妥善的簿冊及賬目。
user: Please translate the following sentence from English to Chinese: DESTRUCTION OF DOCUMENTS 132.

assistant: 銷燬文件 132.
user: Please translate the following sentence from English to Chinese: (2) to propose to the board of directors for the appointment or dismissal of accounting firms;

assistant: （二）向董事會提議聘用或解聘會計師事務所；
user: Please translate the following sentence from English to Chinese: Upon completion of the aforesaid overseas listed foreign shares issue, the Company’s share capital structure is as follows:

assistant: 在上述境外上市外資股發行完成後，公司股本結構爲：
user: Please translate the following sentence from English to Chinese: （6） names of the lawyer and the scrutinizer;

assistant: （六）律師及計票人、監票人姓名；
user: Please translate the following sentence from English to Chinese: (2) The term of "disposal of fixed assets" referred to in this article means (among other things) transferring interests in certain assets, but not including provision of guarantees with the fixed assets.

assistant: （二）本條所指對固定資產的處置，包括轉讓某些資產權益的行爲，但不包括以固定資產提供擔保的行爲。
user: Please translate the following sentence from English to Chinese: Article 104 If the Bank intends to change or abrogate the rights of classified shareholders, it may do so only after such change or abrogation has been approved by a special resolution of the general meeting of shareholders and by the meetings of shareholders convened separately by the affected classified shareholders in accordance with Article 106 to Article 110 respectively.

assistant: 第一百零四條本行擬變更或者廢除類別股東的權利，應當經股東大會以特別決議通過和經受影響的類別股東在按本章程第一百零六條至第一百一十條分別召集的股東會議上通過，方可進行。
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: 除非於作出或投出有異議的投票或發生錯誤的大會或（視情況而定）續會上提出或指出異議或錯誤，否則該異議或錯誤不會令大會或續會就任何決議案的決定失效。 任何異議或錯誤應交由大會主席處理，且倘主席裁定該情況可能已對大會決定產生影響，方會令大會就任何決議案的決定失效。
user: Please translate the following sentence from English to Chinese: Article 54 Shareholders of the Company shall assume the following obligations:

assistant: 第五十四條　本公司股東承擔下列義務：
user: Please translate the following sentence from English to Chinese: (iii) where shareholder(s) who individually or jointly hold(s) 10% or more of the Company’s issued and outstanding voting shares request(s) in writing for the convening of an extraordinary general meeting;

assistant: （三）單獨或者合計持有公司發行在外的有表決權的股份 10%以上的股東以書面形式要求召開臨時股東大會時；
user: Please translate the following sentence from English to Chinese: 8. The Company has the powers set out in the First Schedule to the Companies Act 1981 (excluding the power set out in paragraph 1 thereof) and the additional powers set out in the Schedule annexed hereto.

assistant: 8. 本公司擁有一九八一年公司法附表一所載的權力（其中第1段所載的權力除外）及本文隨附的附表所載的額外權力。
user: Please translate the following sentence from English to Chinese: Proposals which are not specified in the notice of the shareholders’ general meeting or which do not comply with Article 77 of these Articles of Association shall not be voted and resolved at the shareholders’ general meeting and become resolutions.

assistant: 股東大會通知中未列明或不符合本章程第七十七條規定的提案，股東大會不得進行表決並作出決議。
user: Please translate the following sentence from English to Chinese: (2) guiding the work of the internal audit department of the Company, and supervising the internal audit system and its implementation;

assistant: （二）指導公司內部審計機構的工作，監督檢查內部審計制度及其實施情況；
user: Please translate the following sentence from English to Chinese: In such case, the following provisions shall apply:

assistant: 在此情況下，以下條文將予適用：
user: Please translate the following sentence from English to Chinese: No certificate shall be issued representing shares of more than one class.

assistant: 本公司不得發行代表一種以上類別股份之股票。
user: Please translate the following sentence from English to Chinese: (2) the making by the Company of a loan or a guarantee or any other funds to any of its directors, supervisors, general manager, deputy general managers and other senior management members to meet the expenditure incurred or to be incurred by him/her for the purposes of the Company or for the purposes of enabling him/her to perform his/her duties properly, according to an employment contract approved by the shareholders in general meeting;

assistant: （一）公司向其子公司提供貸款或者爲子公司提供貸款擔保； （二）公司根據經股東大會批准的聘任合同，向公司的董事、監事、總經理、副總經理和其他高級管理人員提供貸款、貸款擔保或者其他款項，使之支付爲了公司目的或者爲了履行其公司職責所發生的費用；
user: Please translate the following sentence from English to Chinese: Where a resolution is voted on by a show of hands, a declaration by the chairman that a resolution has been carried, or carried unanimously, or by a particular majority, or not carried by a particular majority, or lost, and an entry to that effect made in the minute book of the Company, shall be conclusive evidence of the facts without proof of the number or proportion of the votes recorded for or against the resolution.

assistant: 倘決議案以舉手方式表決，則主席宣佈一項決議案獲通過或一致通過或以特定大多數通過或未能獲特定大多數通過或未獲通過，並記錄於本公司的會議記錄後，即爲具決定性的事實證據，而毋須提供所記錄的有關贊成或反對該決議案的票數或比例作爲證據。
user: Please translate the following sentence from English to Chinese: Shareholders holding the same class of shares are entitled to the same rights and assume the same obligations.

assistant: 持有同一種類股份的股東，享有同等權利，承擔同種義務。
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」指本公司股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: (b) main addresses (domiciles):

assistant: (b) 主要地址（住所）；
user: Please translate the following sentence from English to Chinese: (4) Date of issuance of notice;

assistant: (四) 發出通知的日期；
user: Please translate the following sentence from English to Chinese: Article 70 Shareholders’ general meetings include annual general meeting and extraordinary general meeting.

assistant: 第七十條股東大會分爲年度股東大會和臨時股東大會。
user: Please translate the following sentence from English to Chinese: Article 114 The Board of Directors shall not, without the prior approval of shareholders at a general meeting, dispose of or agree to dispose of any fixed assets of the Company where the aggregate of the expected value of the consideration for the proposed disposal and the value of the consideration for any similar disposal of fixed assets in the four months immediately preceding the proposed disposal, exceeds 33% of the value of the Company’s fixed assets as stated in the last balance sheet placed before the general meeting.

assistant: 第一百一十四條　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: 10. it shall state the name and telephone number of the permanent contact person concerning meeting matters.

assistant: （十）載有會務常設聯繫人姓名，電話號碼。
user: Please translate the following sentence from English to Chinese: Article 127　The Bank shall implement any plans of cash distribution, issue of bonus shares or increase of share capital by capitalization adopted at a shareholders’ general meeting as soon as possible and within two months after the conclusion of shareholders’ general meeting. Such proposal shall be approved by the banking regulatory authorities of the State Council.

assistant: 第一百二十七條　股東大會通過有關派現、送股或資本公積轉增股本提案的，本行將在股東大會結束後2個月內實施具體方案，該方案應獲得國務院銀行業監督管理機構批准。
user: Please translate the following sentence from English to Chinese: 135 Dividends And Other Payments

assistant: 135 股息及其他應付款項 .
user: Please translate the following sentence from English to Chinese: (1) to increase or decrease the number of shares of such class, or to increase or decrease the number of shares of a class having voting rights, distribution rights or other privileges equal or superior to those of the shares of such class;

assistant: （一）增加或者減少該類別股份的數目，或者增加或減少與該類別股份 享有同等或者更多的表決權、分配權、其他特權的類別股份的數目；
user: Please translate the following sentence from English to Chinese: The share certificate of the Company shall indicate any other items required by the stock exchanges where the Company Shares are listed, in addition to those specified under the Company Law.

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: (3) where shareholder(s) singly or jointly holding 10 % or more of the Company's issued and outstanding voting shares request(s) in writing for the convening of an extraordinary general meeting;

assistant: （三）單獨或者合計持有公司發行在外的有表決權的股份百分之十以上（含百分之十）的股東以書面形式要求召開臨時股東大會時；
user: Please translate the following sentence from English to Chinese: If any share is issued on terms that it ranks for dividend as from a particular date, it shall rank for dividend accordingly.

assistant: 倘任何股份按於特定日期享有股息之條款發行，則須據此享有股息。
user: Please translate the following sentence from English to Chinese: (6) to publicly approach shareholders to gather their votes before the shareholders’ general meeting is convened;

assistant: （六）可以在股東大會召開前公開向股東征集投票權；
user: Please translate the following sentence from English to Chinese: (4) to be responsible for coordinating and organising the Company’s information disclosure, setting up a sound information disclosure system and participating in all meetings of the Company in relation to information disclosure; and to gain in timely manner knowledge of important business decisions and relevant information of the Company.

assistant: （四）負責協調和組織公司資訊披露事宜，建立健全有關資訊披露的制度，參加公司所有涉及資訊披露的有關會議，及時知曉公司重大經營決策及有關資訊資料。
user: Please translate the following sentence from English to Chinese: (1) The business of the Company shall be managed and conducted by the Board, which may pay all expenses incurred in forming and registering the Company and may exercise all powers of the Company (whether relating to the management of the business of the Company or otherwise) which are not by the Statutes or by these Articles required to be exercised by the Company in general meeting, subject nevertheless to the provisions of the Statutes and of these Articles and to such regulations being not inconsistent with such provisions, as may be prescribed by the Company in general meeting, but no regulations made by the Company in general meeting shall invalidate any prior act of the Board which would have been valid if such regulations had not been made.

assistant: (1) 本公司業務由董事會管理及經營，董事會可支付本公司成立及註冊所招致的所有開支，並可行使根據法規或細則並無規定須由本公司於股東大會上行使的本公司所有權力（不論關於本公司業務管理或其他方面），惟須受法規及細則的規定以及本公司於股東大會上所制定而並無與上述規定牴觸的規例所規限，但本公司於股東大會上制定的規例不得使如該等規例時原屬有效的任何董事會過往行爲成爲無效。
user: Please translate the following sentence from English to Chinese: (2) All acts done by any such committee in conformity with such regulations, and in fulfilment of the purposes for which it was appointed, but not otherwise, shall have like force and effect as if done by the Board, and the Board shall have power, with the consent of the Company in general meeting, to remunerate the members of any such committee, and charge such remuneration to the current expenses of the Company.

assistant: （2）該委員會在符合該等規例下就履行其獲委任的目的（但非其他目的）而作出的所有行爲，應猶如董事會所作出般具有同等效力及作用，董事會經本公司股東大會同意下有權向該委員會的成員支付酬金，以及把該等酬金列爲本公司的經常開支。
user: Please translate the following sentence from English to Chinese: (p) farmers, livestock breeders and keepers, graziers, butchers, tanners and processors of and dealers in all kinds of live and dead stock, wool, hides, tallow, grain, vegetables and other produce;

assistant: (p) 農戶、牲畜飼養員及管理員、畜牧商、屠夫、製革商及各類活口及屠宰牲畜、羊毛、獸皮、獸脂、穀物、蔬菜及其他農產品之加工商及經銷商；
user: Please translate the following sentence from English to Chinese: 7) Manage and save the register of shareholders, the register of directors, the records on the shareholdings of the majority shareholders and directors, and the register of holders of outstanding bonds issued by the Company.

assistant: （七）負責管理和保存公司股東名冊資料、董事名冊、大股東的持股數量和董事股份的記錄資料，以及公司發行在外的債券權益人名單。
user: Please translate the following sentence from English to Chinese: In case of any objection of the Board in the Bank, the Bank shall also submit a written opinion of the Board at the same time;

assistant: 本行董事會對被提名人的有關情況有異議的，應同時報送董事會的書面意見；
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. 股份被沒收人士終止爲被沒收股份之股東，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之一切款項，連同（在董事酌情要求下）按董事會釐定之利率（不得超過年息二十釐(20%)），由沒收股份日期起至付款日期止有關款項之利息。
user: Please translate the following sentence from English to Chinese: (b) every person upon whom the ownership of a share devolves by reason of his being a legal personal representative or a trustee in bankruptcy of a member of record where the member of record but for his death or bankruptcy would be entitled to receive notice of the meeting;

assistant: (b) 任何因身爲註冊股東的合法遺產代理人或破產受託人而獲得股份擁有權的人士，而該等註冊股東若非身故或破產本應有權收取大會通知；
user: Please translate the following sentence from English to Chinese: 7.1.3 assess the independence of the independent non-executive Directors;

assistant: 7.1.3 評覈獨立非執行董事的獨立性；
user: Please translate the following sentence from English to Chinese: and any resolution moved in contravention of this provision shall be void.

assistant: 違反本條規定提出的決議案均爲無效。
user: Please translate the following sentence from English to Chinese: General manager has to ensure the truthfulness of the report.

assistant: 總經理必須保證該報告的真實性。
user: Please translate the following sentence from English to Chinese: (6) change the currency denomination of its share capital.

assistant: (6) 更改其股本之記值貨幣。
user: Please translate the following sentence from English to Chinese: Article 136 The directors shall be elected or replaced at the general meeting and their term of office shall be three years. Upon the expiry of the term, a director shall be eligible for reelection and re-appointment.

assistant: 第一百三十六條董事由股東大會選舉或更換，任期 3 年。 董事任期屆滿，可連選連任。
user: Please translate the following sentence from English to Chinese: (6) containing the full text of any special resolution proposed to be passed at the meeting;

assistant: （六）載有任何擬在會議上提議通過的特別決議的全文；