billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (a) an issue of fully paid Ordinary Shares upon the exercise of any conversion rights attached to securities convertible into Ordinary Shares or upon exercise of any rights to acquire Ordinary Shares (except a rights issue) provided that an adjustment (if required) has been made under this Paragraph 7 in respect of the issue of such securities or granting of such rights (as the case may be);

assistant: (a) 因可兌換爲普通股的證券所附帶的任何兌換權獲行使或任何可供收購普通股的權利獲行使而發行繳足普通股（供股除外），惟（如有規定）已就發行該等證券或授出該等權利（視情況而定）而根據本第7段作出調整；
user: Please translate the following sentence from English to Chinese: The Company may by Ordinary Resolution:

assistant: 本公司可通過普通決議案：
user: Please translate the following sentence from English to Chinese: 5. any other form as permitted by the laws and administrative regulations, and approved by the CSRC.

assistant: （五）法律、行政法規規定以及中國證監會批准的其他方式。
user: Please translate the following sentence from English to Chinese: however, under the following circumstances the information may be disclosed to a court or other competent government authorities as required by:

assistant: 但是，在下列情況下，可以向法院或者其他政府主管機構披露該信息：
user: Please translate the following sentence from English to Chinese: 4. not to deprive the shareholders of their individual rights or interests, including (but not limited to) rights to distributions and voting rights, unless pursuant to a restructuring of the Company submitted to and adopted by the shareholders’ general meeting in accordance with the Articles of the Company.

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: and (ii) relate to the chairman’s duties to maintain the orderly conduct of the meeting and/or allow the business of the meeting to be properly and effectively dealt with, whilst allowing all Members a reasonable opportunity to express their views.

assistant: 及(ii)涉及主席維持會議有序進行的職責者及╱或令會議事項獲適當有效處理，同時讓全體股東均有合理機會表達意見者。
user: Please translate the following sentence from English to Chinese: (4) division, merger, dissolution, or change in the form of the Company;

assistant: （四）公司的分立、合併、解散或變更公司形式；
user: Please translate the following sentence from English to Chinese: If so, the financial statements and the report of the Auditor should disclose this fact and name such country or jurisdiction.

assistant: 在此情況下，財務報表及核數師報告應披露此事實並註明該國家或司法管轄區的名稱。
user: Please translate the following sentence from English to Chinese: (10) it shall state the names and telephone numbers of the contact persons in connection with the meeting.

assistant: （十）會務常設聯系人姓名，電話號碼。
user: Please translate the following sentence from English to Chinese: The registered capital of the Company shall be reduced by the same amount as the total nominal value of the shares so cancelled.

assistant: 被註銷股份的票面總值應當從公司的註冊資本中核減。
user: Please translate the following sentence from English to Chinese: The Board may at any time repay the amount so advanced upon giving to such Member not less than one month’s Notice of its intention in that behalf, unless before the expiration of such notice the amount so advanced shall have been called up on the shares in respect of which it was advanced.

assistant: 向有關股東發出不少於一個月的書面通告，表明有意償還上述預繳款項，以隨時償還 該等預繳款項，除非在該通告屆滿之前預繳款項涉及的股份已被催繳股款。
user: Please translate the following sentence from English to Chinese: (D) The requirement to send to a person referred to in Bye-Law 162(B) the documents referred to in that provision or a summary financial report in accordance with Bye-Law 162(C) shall be deemed satisfied where, in accordance with all applicable Statutes, rules and regulations, including, without limitation, the rules of the stock exchange in the Relevant Territory, the Company publishes copies of the documents referred to in Bye-Law 162(B) and, if applicable, a summary financial report complying with Bye-Law 162(C), on the Company’s website or in any other permitted manner (including by sending any form of electronic communication), and that person has agreed or is deemed to have agreed to treat the publication or receipt of such documents in such manner as discharging the Company’s obligation to send to him a copy of such documents.

assistant: (D) 倘按照所有適用法規、規則及規例（包括但不限於有關地區之證券交易所之規則），本公司於其網站登載或以其他獲准許之形式（包括髮送任何形式之電子通訊）刊發按章程細則第 162(B)條所提述之文件（如適用）及遵從章程細則第 162(C) 條規定之財務報告概要，而有關人士已同意或被視作同意以該等方式視爲刊發或收取該等文件以解除本公司須向其送交有關文件之責任，則可被視作已履行按章程細則第 162(B)條向所述人士送交該條文提述之文件或章程細則第 162(C)條規定之財務報告概要之規定。
user: Please translate the following sentence from English to Chinese: (h) land, sea and air undertakings including the land, ship and air carriage of passengers, mails and goods of all kinds;

assistant: (h) 陸上、海上及航空業務包括乘客、郵件及各類商品的陸上、船上及空中運輸；
user: Please translate the following sentence from English to Chinese: Where a supervisor is unable to attend for certain reasons, he may appoint in writing another supervisor to attend the meetings of the Supervisory Committee on his behalf.

assistant: 監事因故不能出席，可以書面委託其他監事代爲出席監事會，委託書中應當載明授權範圍。
user: Please translate the following sentence from English to Chinese: (h) No person shall be appointed or serve as an alternate in respect of a director of the Company unless he is also appointed and serves as an alternate of the same person in his capacity as a director of the Trustee- Manager.

assistant: (h) 除非同時獲委任並以託管人 - 經理董事的身份擔任本公司董事的替任董事，否則其不得獲委任或擔任該本公司董事的替任董事。
user: Please translate the following sentence from English to Chinese: (7) provision of guarantee to shareholders, effective controllers and their connected parties;

assistant: （七）對股東、實際控制人及其關聯方提供的擔保；
user: Please translate the following sentence from English to Chinese: (1) Fee prescribed by the Hong Kong Stock Exchange in the Hong Kong Listing Rules has been paid to the Bank, and all transfer documents and other documents which relate to or may affect the title of any shares have been registered;

assistant: （一）已向本行支付香港聯交所在《香港上市規則》內規定的費用，並且已登記股份的轉 讓文件和其他與股份所有權有關的或會影響股份所有權的文件；
user: Please translate the following sentence from English to Chinese: A director or supervisor may not sue the Company for his benefits due to him on the basis of the above-mentioned matters, except under a contract as mentioned above.

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: (8) to decide on increases or reductions in the Company's registered capital;

assistant: （八）對公司增加或者減少註冊資本作出決議；
user: Please translate the following sentence from English to Chinese: amended at the 2006 Annual General Meeting of Bank of China Limited on June 14, 2007;

assistant: 2007 年 6 月 14 日中國銀行股份有限公司 2006 年年度股東大會修訂；
user: Please translate the following sentence from English to Chinese: (12) to amend these articles of association;

assistant: （十二）修改公司章程；
user: Please translate the following sentence from English to Chinese: (IV) the relevant share certificate(s) and any evidence in relation to the right of the transferor to transfer such shares as reasonably requested by the board of directors have been provided;

assistant: （四）有關的股票及其他董事會合理要求的轉讓人有權轉讓股份的證據已經提交；
user: Please translate the following sentence from English to Chinese: A person entitled to more than one vote on a poll need not use all his votes or cast all the votes he uses in the same way.

assistant: 進行按股數投票表決時，凡有權投一票以上之人士毋須盡投其票數，亦毋須以同一方式盡投其票數。
user: Please translate the following sentence from English to Chinese: if the Board of Directors of the Company has objections concerning the relevant details of a nominee, the Company shall additionally submit the written opinion of the Board of Directors;

assistant: 公司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: (4) provision of a single guarantee with an amount 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10%的擔保；
user: Please translate the following sentence from English to Chinese: The controlling shareholders shall fulfil strictly the rights of subscriber and buyer in accordance with the laws, shall not impair lawful rights of the Company and other public shareholders by such means as interest distribution, capital reorganization, foreign investment, occupation of funds, loan guarantee, and shall not utilize its controlling position to cause damage to the interest of the Company and other public shareholders.

assistant: 控股股東應嚴格依法行使出資人的權利，控股股東不得利用利潤分配、資產重組、對外投資、資金佔用、借款擔保等方式損害公司和社會公衆股股東的合法權益，不得利用其控制地位損害公司和社會公衆股股東的利益。
user: Please translate the following sentence from English to Chinese: Except for the circumstance as follows, a Director may not vote on the meetings of Directors in regard to any contract or arrangement or any other proposes which he or his associate has material interest, and in determining whether there is a quorum for a meeting, he shall not be taken into account.

assistant: 除下述例外情況外，董事不得就任何通過其本人或其任何連絡人擁有重大權益的合約或安排或任何其它建議的董事會決議進行投票； 在確定是否有法定人數出席會議時，其本人亦不得點算在內。
user: Please translate the following sentence from English to Chinese: (2) Any person entitled under Bye-law 53 to be registered as the holder of any shares may vote at any general meeting in respect thereof in the same manner as if he were the registered holder of such shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting or adjourned meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of his entitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting in respect thereof.

assistant: (2) 根據公司細則第53條有權登記爲任何股份持有人的任何人士，可於任何股東大會以與該等股份登記持有人相同的方式就該等股份表決，惟其須於擬表決的大會或續會（視情況而定）舉行時間至少四十八(48)小時前，令董事會信納彼於有關股份的權利，或董事會已事先批准其就有關股份表決的權利。
user: Please translate the following sentence from English to Chinese: The Directors may make arrangements on the issue of shares for a difference between the shareholders in the amount of calls to be paid and in the times of payment.

assistant: 在發行股份時，董事可在需要繳付的金額及付款時間方面對股東作出不同安排。
user: Please translate the following sentence from English to Chinese: Article 188 The general manager shall be accountable to the Board of Directors and exercise the following powers:

assistant: 第一百八十八條總經理對董事局負責，行使下列職權：
user: Please translate the following sentence from English to Chinese: Article 156 The directors, the President and other senior officers of the Company shall not concurrently serve as supervisors.

assistant: 第一百五十六條公司董事、總裁及其他高級管理人員不得兼任監事。
user: Please translate the following sentence from English to Chinese: Article 91  Proxy forms shall be made available at least 24 hours prior to a meeting at which voting is appointed in such proxy forms or 24 hours prior to the designated voting time at the Company’s domicile or elsewhere specified in the notice convening the meeting.

assistant: 第九十一條　代理投票授權委託書至少應當在該委託書委託表決的有關會議召開前二十四小時，或者在指定表決時間前二十四小時，備置於公司住所或者召集會議的通知中指定的其他地方。
user: Please translate the following sentence from English to Chinese: Article 116 Before a resolution is voted on at a general meeting, two shareholders representatives shall be elected as vote counters and scrutinizers. Any shareholder who is interested in the matter under consideration and proxies of such shareholder shall not participate in vote counting or scrutinizing.

assistant: 第一百一十六條股東大會對提案進行表決前，應當推舉兩名股東代表參加計票和監票。 審議事項與股東有利害關係的，相關股東及代理人不得參加計票、監票。
user: Please translate the following sentence from English to Chinese: 14. Except as required by law, no person shall be recognised by the Company as holding any share upon any trust and the Company shall not be bound by or required in any way to recognise (even when having notice thereof) any equitable, contingent, future or partial interest in any share or any fractional part of a share or (except only as otherwise provided by these Bye‐laws or by law) any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder.

assistant: 14. 除法例規定外，本公司無須確認以任何信託持有任何股份的人士，本公司亦無須受制於或按規定而以任何形式確認（即使其已知悉）彼等於任何股份或任何零碎股份中擁有的任何衡平法權益、或有權益、未來權益或部份權益或（本公司細則或法例有所規定者除外）於任何股份擁有任何其他權利，惟登記持有人對股份的全數絕對權利除外。
user: Please translate the following sentence from English to Chinese: In this Article, an "Interested Shareholder" has the following meaning:

assistant: 本條所述有利害關係股東的含義如下：
user: Please translate the following sentence from English to Chinese: (2) Subject to the Law, the Company's Memorandum and Articles of Association and, where applicable, the rules of any Designated Stock Exchange and/or any competent regulatory authority, any power of the Company to purchase or otherwise acquire its own shares shall be exercisable by the Board in such manner, upon such terms and subject to such conditions as it thinks fit.

assistant: (2) 在公司法、本公司的組織章程大綱及細則，以及（倘適用）任何指定證券交易所及／或任何具管轄權機構的規則規限下，本公司購買或以其他方式購入其本身股份的權力，應由董事會根據其認爲適當的方式、條款及條件行使。
user: Please translate the following sentence from English to Chinese: (h) references to a document being executed include references to it being executed under hand or under seal or by electronic signature or by any other method and references to a notice or document include a notice or document recorded or stored in any digital, electronic, electrical, magnetic or other retrievable form or medium and information in visible form whether having physical substance or not;

assistant: (h) 對所籤立文件的提述包括提述親筆簽署或蓋鋼印或電子簽署或以任何其他方式簽署的文件，而對通告或文件的提述包括提述以任何數碼、電子、電氣、磁性及其他可取回方式或媒體及視象數據（無論有否實體）記錄或儲存的通告或文件；
user: Please translate the following sentence from English to Chinese: (b) words importing a gender include both gender and the neuter;

assistant: (b) 意指一種性別的詞彙亦包括兩性及中性；
user: Please translate the following sentence from English to Chinese: The Company shall set up a system to purchase liability insurance for the directors, supervisors, President and other senior officers.

assistant: 公司建立董事、監事、總經理和其他高級管理人員責任保險制度。
user: Please translate the following sentence from English to Chinese: Article 31 The convener and the attorney retained by the Company shall verify the legal qualification of shareholders, and register the names of the shareholders and the numbers of voting shares.

assistant: 第三十一條召集人和公司聘請的律師應當共同對股東資格的合法性進行驗證，並登記股東姓名或名稱及其所持有表決權的股份數。
user: Please translate the following sentence from English to Chinese: 2. payment for variation of any contract for the repurchase of its shares;

assistant: 2．變更購回其股份的合同；
user: Please translate the following sentence from English to Chinese: 2. required for the purpose of public interest;

assistant: 2. 公衆利益有要求；
user: Please translate the following sentence from English to Chinese: (2) He, acting individually or in concert with others, may exercise or control the exercise of more than 30% of the Company’s voting rights;

assistant: （二）該人單獨或者與他人一致行動時，可以行使公司30%以上的表決權或者可以控制公司的30%以上表決權的行使；
user: Please translate the following sentence from English to Chinese: (9) specify the time and place for lodging proxy forms for the relevant meeting;

assistant: （九）載明會議投票代理委託書的送達時間和地點；
user: Please translate the following sentence from English to Chinese: 40. The Board may also decline to recognise any instrument of transfer unless:

assistant: 40. 董事會亦可拒絕承認任何轉讓文件，除非：
user: Please translate the following sentence from English to Chinese: The provisions of these Articles as to forfeiture shall apply in the case of non-payment of any sum which, by the terms of issue of a share, becomes payable at a fixed time, whether on account of the nominal value of the share or by way of premium, as if the same had been payable by virtue of a call duly made and notified.

assistant: 本章程細則有關沒收的條文，適用於根據股份的發行條款而於指定時間應付而未付的任何款項（不論爲股份面值或溢價），猶如該款項在正式催繳及通知後而應繳付。
user: Please translate the following sentence from English to Chinese: Where a firm of accountants resigns, it shall inform the shareholders in general meeting as to whether there is any irregularity in the Company.

assistant: 會計師事務所提出辭聘的，應當向股東大會說明公司有無不當情形。
user: Please translate the following sentence from English to Chinese: (6) the questions raised by the shareholders and the reply or content of explanation by the board of directors and the supervisory committee;

assistant: （六）股東的質詢意見、建議及董事會、監事會的答覆或說明等內容；
user: Please translate the following sentence from English to Chinese: Axn annual general meeting of the Company shall be called by at least 21 days' notice in writing, and a general meeting of the Company, other than an annual general meeting, shall be called by at least 14 days' notice in writing.

assistant: 公x 司股東周年大會，須有爲期最少21日的書面通知，而除股東周年大會外，本公司的其他股東會議亦須有爲期最少14日的書面通知，始可召開。
user: Please translate the following sentence from English to Chinese: when the Vice Chairman is unable to perform his duties, a Director elected by more than half of the Directors shall convene the meeting.

assistant: 副董事長不能履行職責時，由二分之一以上的董事共同推舉一名董事負責召集會議。
user: Please translate the following sentence from English to Chinese: If any supervisor is unable to attend the meeting for some reasons, he or she may appoint the Chairman of the Board of Supervisors or other supervisor to attend the meeting on behalf of him or her with a written authorization.

assistant: 監事因故不能出席，可以書面委託主席或其他監事代行出席監事會。
user: Please translate the following sentence from English to Chinese: No instrument appointing a proxy shall be valid after the expiration of twelve (12) months from the date named in it as the date of its execution, except at an adjourned meeting or on a poll demanded at a meeting or an adjourned meeting in cases where the meeting was originally held within twelve (12) months from such date. Delivery of an instrument appointing a proxy shall not preclude a Member from attending and voting in person at the meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.

assistant: 其內指定的籤立日期起計十二(12)個月屆滿後，委任代表文件即告失效，惟原訂於由該日起十二(12)個月內舉行大會的續會或於該大會或續會上以按股數投票方式表決要求則除外。 交回委任代表文件後，股東仍可親自出席所召開的大會並於會上投票，在此情況，委任代表文件視爲已撤銷。
user: Please translate the following sentence from English to Chinese: (2) the reasons for the proposal or objective facts/causes on which the proposal is based;

assistant: （二）提議理由或者提議所基於的客觀事由；
user: Please translate the following sentence from English to Chinese: (ii) the Board, after determining the basis of allotment, shall give not less than two weeks' notice in writing to the members of the right of election accorded to them and shall send with such notice forms of election and specify the procedure to be followed and the place at which and the latest date and time by which duly completed forms of election must be lodged in order to be effective;

assistant: (ii) 董事會在決定配發準則之後，應提供不遲於兩週的書面通知給被授予選擇權的股東，並隨該通知送達選擇表，連同規定應遵守的程式、適當填寫的選擇表必須遞交以便使其生效的地點和最遲日期及時間；
user: Please translate the following sentence from English to Chinese: Article 43 Any person that challenges the register of shareholders and requires his name to be entered into or removed from the register may apply to a competent People’s court for correction of the register.

assistant: 第四十三條任何人對股東名冊持有異議而要求將其姓名（名稱）登記在股東名冊上，或者要求將其姓名（名稱）從股東名冊中刪除的，均可以向有管轄權的法院申請更正股東名冊。
user: Please translate the following sentence from English to Chinese: (7) to draw up plans for the substantial acquisition, repurchase of shares, merger, division or dissolution of the Company;

assistant: （七）制訂公司重大收購、回購公司股票或者合併、分立、解散及變更公司形式的方案；
user: Please translate the following sentence from English to Chinese: (C) An alternate Director shall (except when absent from Hong Kong) be entitled to receive notices of meetings of the Board and shall be entitled to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to perform all the functions of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these presents shall apply as if he (instead of his appointor) were a Director.

assistant: (C) 替任董事（於不在香港時除外）有權收取董事會會議通告，且有權作爲董事出席任何委任其作替任董事之董事並未親身出席之有關會議並於會上投票，並一般須於有關會議上履行其委任人作爲董事之所有職責，以及就該會議上之議事程序而言，本文件之條文應猶如他（而非其委任人）爲董事一樣適用。
user: Please translate the following sentence from English to Chinese: If he shall be himself a Director or shall attend any such meeting as an alternate for more than one Director his voting rights shall be cumulative.

assistant: 如屬本身爲董事或須作爲爲一名或以上董事的候補人出席任何有關會議，則其投票權應予以累計。
user: Please translate the following sentence from English to Chinese: For the purposes of this Chapter, “assumption of obligations” includes the assumption of obligations by means of contract or by means of arrangement (irrespective of whether such contract or arrangement is enforceable or not and irrespective of whether such obligation is to be borne solely by the Obligor or jointly with other persons) or by any other means which results in a change in his financial position.

assistant: 本章所稱承擔義務，包括義務人因訂立合同或者作出安排 (不論該合同或者安排是否可以強制執行，也不論是由其個人或者與任何其他人共同承擔 )，或者以任何其他方式改變了其財務狀況而承擔的義務。
user: Please translate the following sentence from English to Chinese: The authorization letter issued by shareholders to authorize other persons to attend the general meeting shall clearly state the followings:

assistant: 股東出具的委託他人出席股東大會的授權委託書應當載明下列內容：
user: Please translate the following sentence from English to Chinese: 1. the articles of association upon paying its costs;

assistant: 1. 在繳付成本費用後得到公司章程；
user: Please translate the following sentence from English to Chinese: OFFICERS 124. (1) The officers of the Company shall consist of a chairman, the Directors and Secretary and such additional officers (who may or may not be Directors) as the Board may from time to time determine, all of whom shall be deemed to be officers for the purposes of the Law and these Articles.

assistant: 職員 124.（1）公司的職員包括董事長、董事、公司祕書和其它董事會任命的職員，同時，按照公 司法和本章程，所有這些人員被視爲職員。
user: Please translate the following sentence from English to Chinese: Unless otherwise specified, shareholders are not liable to make any further contribution to the share capital other than as agreed by the subscriber of the relevant shares on subscription.

assistant: 股東除了股份的認購人在認購時所同意的條件外，除非另有規定， 不承擔其後追加任何股本的責任。
user: Please translate the following sentence from English to Chinese: in proving such service or delivery it shall be sufficient to prove that the envelope or wrapper containing the notice or document was properly addressed and put into the post and a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board that the envelope or wrapper containing the Notice or other document was so addressed and put into the post shall be conclusive evidence thereof;

assistant: 在證明送達或交付時，證明載有通知或文件的信封或封套已適當註明地址及已投郵，即爲充分的證明，而由祕書或本公司其他高級職員或董事會委任的其他人士簽署的證明書，表明載有通知或文件的信封或封套已按上述註明地址及投郵，即爲不可推翻證據；
user: Please translate the following sentence from English to Chinese: Shares and Increase of Capital

assistant: 股份及增加股本
user: Please translate the following sentence from English to Chinese: Special committees including the strategic development committee, risk management committee, related party transactions committee, audit committee and nomination and remuneration committee are set up under the board of directors of the Company.

assistant: 公司董事會下設戰略發展委員會、風險管理委員會、關聯交易委員會、審計委員會及提名和薪酬委員會等專門委員會。
user: Please translate the following sentence from English to Chinese: (1) the venue, date and time of the meeting;

assistant: (一) 會議地點、日期和時間；
user: Please translate the following sentence from English to Chinese: All fully paid overseas listed foreign shares listed in Hong Kong may be freely transferred according to the Articles of Association.

assistant: 所有股本已繳清的在香港上市的境外上市外資股，皆可依據本章程自由轉讓。
user: Please translate the following sentence from English to Chinese: VI. Other circumstances stipulated by laws, regulations or these Articles of Association.

assistant: 六 . 法律法規或本章程規定之其他情形。
user: Please translate the following sentence from English to Chinese: Resolutions regarding Clause (6), Clause (7) and Clause (11) above shall be passed by over two thirds of the total number of the Directors, and resolutions in relation to the rest of the circumstances above shall be passed by over half of the total number of the Directors.

assistant: 董事會作出前款決議事項，除第(六)、(七)、(十一)項必須由三分之二以上的董事表決同意外，其餘可以由半數以上的董事表決同意。