billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (III) Whether the voting procedures and results of the general meeting are legally valid;

assistant: （三）股東大會的表決程序、表決結果是否合法有效；
user: Please translate the following sentence from English to Chinese: Guangzhou President Enterprises Co., Ltd. holds 21,327,680 shares of domestic shares, accounting for 5.96% of the total amount of the Company’s share capital;

assistant: 廣州統一企業有限公司持有 21,327,680 股內資股，佔公司股本總額 5.96%；
user: Please translate the following sentence from English to Chinese: His appointment and dismissal is subject to voting by more than two thirds of the supervisors.

assistant: 監事會主席的任免，應當經三分之二以上監事會成員表決通過。
user: Please translate the following sentence from English to Chinese: Save as otherwise provided by the Companies Act, the remuneration of the Auditors shall be fixed by or on the authority of the Company in the annual general meeting except that in any particular year the Company in general meeting may delegate the fixing of such remuneration to the Directors and the remuneration of any Auditors appointed to fill any casual vacancy may be fixed by the Directors.

assistant: 除公司法另有規定者外，核數師的酬金須由本公司於股東周年大會釐定或授權釐定，惟本公司可於任何特定年度在股東大會上授權董事釐定上述酬金，任何獲委任填補任何臨時空缺的核數師的酬金亦可由董事釐定。
user: Please translate the following sentence from English to Chinese: (c) if served or delivered in any other manner contemplated by these Articles, shall be deemed to have been served or delivered at the time of personal service or delivery or, as the case may be, at the time of the relevant despatch or transmission; and in proving such service or delivery a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board as to the act and time of such service, delivery, despatch or transmission shall be conclusive evidence thereof;

assistant: (c) 如以本章程細則所擬定任何其他方式送達或傳送，則將被視爲於專人送遞或傳送當時或（按適用情況）相關寄發或傳送當時已送達或傳送，而若祕書或本公司其他高級人員或董事會委任的其他人士簽署證明書，表明已作出送達、送遞、寄發或傳送及有關時間，即爲有關通知及文件已送達或傳送的充分證明；
user: Please translate the following sentence from English to Chinese: (VI) A person under investigation by judicial authorities for suspected violations of criminal law and the investigation is still ongoing;

assistant: （六）因觸犯刑法被司法機關立案調查，尚未結案；
user: Please translate the following sentence from English to Chinese: if not determined in accordance with the relevant contract, such compensation arrangements shall be reasonable and appropriate;

assistant: 若未能按有關合約條款確定，有關賠償亦需合理適當；
user: Please translate the following sentence from English to Chinese: Foreign currency mentioned in the preceding paragraph refers to the legal tender of other countries or regions other than RMB, which is approbated by the state’s foreign exchange administration and can be used for the subscription of the registered capital of the Company.

assistant: 前款所稱外幣是指國家外匯主管部門認可的，可以用來向公司繳付股款的人民幣以外的其他國家或者地區的法定貨幣。
user: Please translate the following sentence from English to Chinese: The special procedure for class shareholder’s vote is not applicable to 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: payment for the repurchase shall be made out of the after-tax profit of the Company;

assistant: 用於購回股份的資金應當從公司的稅後利潤中支出；
user: Please translate the following sentence from English to Chinese: (14) Supervise the work performance of the senior management personnel, listen to the president’s work report and inspect the president’s work;

assistant: （十四）監督高級管理層的履職情況，聽取本行行長的工作彙報並檢查行長的工作；
user: Please translate the following sentence from English to Chinese: a resolution shall be an ordinary resolution when it has been passed by a simple majority of votes cast by such Members as, being entitled so to do, vote in person or, in the case of any Member being a corporation, by its duly authorised representative or, where proxies are allowed, by proxy at a general meeting of which not less than fourteen (14) clear days’ Notice has been duly given;

assistant: 「普通決議案」 由有權投票的股東親自或（如股東爲法團）其正式授權代表或（如允許委任代表）受委代表於正式發出不少於十四（14）個淨日通告舉行的股東大會上以簡單大多數票通過的決議案爲普通決議案。
user: Please translate the following sentence from English to Chinese: (b) the instrument of transfer is in respect of only one class of share;

assistant: (b) 轉讓文件僅有關一類股份；
user: Please translate the following sentence from English to Chinese: (1) the shareholder’s right to speak at the meeting;

assistant: （一）該股東在股東大會上的發言權；
user: Please translate the following sentence from English to Chinese: The Company shall calculate and declare dividends and other payments which are payable to holders of Overseas-Listed Foreign-Invested Shares in Renminbi, and shall pay such amounts in the local currency of the place in which such Overseas-Listed Foreign-Invested Shares are listed (if such shares are listed in more than one place, then the currency of the principal place in which such shares are listed as determined by the Board of Directors).

assistant: 公司向境外上市外資股股東支付的股利或其他款項以人民幣計價和宣佈，以該等外資股上市地的貨幣支付（如上市地不止一個的話，則用公司董事會所確定的主要上市地的貨幣繳付）。
user: Please translate the following sentence from English to Chinese: The right of the Board of Directors to approve matters involving use of the Company’s assets, such as asset disposal (including but not limited to purchase, sale, replacement and retirement of assets), external investment, consigned financial management, consigned loans, lease of assets, and provision of guarantee for the Company’s debts by mortgaging or pledging the Company’s assets, shall be limited to not more than 20% of the latest audited net assets of the Company at a single time, and subject to a strict examination and decision making procedure;

assistant: 董事局一次性運用公司資產所作出的資產處置（包括但不限於購買、出售、置換、報廢資產）、對外投資、委託理財、委託貸款、租入或租出資產、以資產抵押或質押方式爲公司自身債務提供擔保等事項的審批權限，不超過公司最近一期經審計的淨資產值的 20%，並應當建立嚴格的審查和決策程序；
user: Please translate the following sentence from English to Chinese: Pursuant to the Articles of Association, the shareholders may take action against any other shareholder(s), as well as any Director(s), supervisors, president and other senior management and the Company; the Company may take action against its shareholders, Directors, supervisors and senior management.

assistant: 依據本章程，股東可以起訴股東，股東可以起訴公司董事、監事、總裁和其他高級管理人員，股東可以起訴公司，公司可以起訴股東、董事、監事和高級管理人員。
user: Please translate the following sentence from English to Chinese: (1) to act honestly in the best interests of the Company;

assistant: （一）真誠地以公司最大利益爲出發點行事；
user: Please translate the following sentence from English to Chinese: If he elects to become the holder he shall notify the Company in writing either at the Registration Office or Office, as the case may be, to that effect.

assistant: 倘其選擇成爲持有人，則須以書面通知本公司登記辦事處或辦事處（視情況而定），以令其生效。
user: Please translate the following sentence from English to Chinese: (E) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (A) of this Bye-law shall not be made available or made to any shareholders with registered addresses in any territory where in the absence of a registration statement or other special formalities the circulation of an offer of such rights of election or the allotment of shares would or might be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination.

assistant: (E) 董事會可於其根據本條公司細則(A)段作出決定之同時決定，不進行或不向任何股東（其登記地址在如未辦理登記聲明或其他特別手續則按照上述決定配股或給予以股代息之選擇權將會或可能非法或不可行之任何地區）進行配股或給予以股代息之選擇權。
user: Please translate the following sentence from English to Chinese: (8)not to accept commissions in connection with the Company’s transactions, without the informed consent of the shareholders given in a general meeting;

assistant: （八）未經股東大會在知情的情況下同意，不得接受與公司交易有關的佣金；
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 capitalisation 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士代表享有權益之所有股東與本公司訂立協議，規定進行有關撥充資本及附帶事宜，而根據此授權訂立之任何協議均具有效力且對所有有關方具約束力。
user: Please translate the following sentence from English to Chinese: Article 144. For the purposes of the foregoing provisions of this Chapter, a guarantee includes the undertaking of responsibility or provision of property to secure the performance of obligations by the obligor.

assistant: 第一百四十四條本章前述條款中所稱擔保，包括由保證人承擔責任或者提供財產以保證義務人履行義務的行爲。
user: Please translate the following sentence from English to Chinese: Article 71  Where shareholders request to hold an extraordinary general meeting or class meeting, the following procedures shall be followed:

assistant: 第七十一條股東要求召集臨時股東大會或者類別股東會議，應當按照下列程序辦理：
user: Please translate the following sentence from English to Chinese: (9) to allot and issue rights to subscribe for, or convert into, shares in the Company of such class or another class;

assistant: （九）發行該類別或另一類別的股份認購權或轉換股份的權利；
user: Please translate the following sentence from English to Chinese: For the purpose of this Article, “eligible Members” are the Members who would have been entitled to vote on the resolution on the circulation date of the resolution, and if the persons entitled to vote on the resolution change during the course of the day that is the circulation date of the resolution, the eligible Members are the persons entitled to vote on the resolution at the time that the first copy of the resolution is sent to a Member for agreement, and “circulation date” shall have the meaning given to it in section 547 of the Companies Ordinance.

assistant: 就本細則而言，「合資格股東」指有權於決議案傳閱日期就決議案投票之股東。 倘有權就決議案投票之人士於決議案傳閱日期當日作出變更，則合資格股東指當時有權就決議案投票之人士，並將首份決議案副本寄送予協議股東，「傳閱日期」具有公司條例第547條所賦予之涵義。
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: No warrants to bearer shall be issued in respect of any stock.

assistant: 概不會就任何股額髮行任何不記名認股權證。
user: Please translate the following sentence from English to Chinese: The person so authorised shall be entitled to exercise the same powers on behalf of such corporation as the corporation could exercise if it were an individual Member of the Company and such corporation shall for the purposes of these Bye-laws be deemed to be present in person at any such meeting if a person so authorised is present thereat.

assistant: 就此獲授權人士有權代表有關公司行使倘有關公司爲本公司個別股東可行使的同等權力，且就本細則而言，倘獲授權人士出席任何有關大會，則須視爲有關公司親身出席。
user: Please translate the following sentence from English to Chinese: (iii) the instrument of transfer is in respect of only one class of share;

assistant: (iii) 轉讓文據僅關乎某一個股份類別；
user: Please translate the following sentence from English to Chinese: Such convening shareholder(s) shall submit relevant evidence to the local ofﬁce of the CSRC in the place in which the Company is located and the stock exchange(s), when issuing the notice of shareholder’s general meeting and announcement of any resolution approved at the general meeting.

assistant: 召集股東應當在發出股東大會通知及股東大會決議公告時，向公司所在地中國證監會派出機構和證券交易所提交有關證明材料。
user: Please translate the following sentence from English to Chinese: (2) Have reliable knowledge in accounting, tax, law, finance and corporate management, character and professional ethics, observe laws, regulations and rule, perform duties faithfully and have a strong capability of handling public affairs.

assistant: （二）應當掌握財務、稅收、法律、金融、企業管理等方面的知識，具有良好的個人品質和職業道德，嚴格遵守法律、法規、規章，能夠忠誠地履行職責，並具有良好的處理公共事務的能力；
user: Please translate the following sentence from English to Chinese: (2) becomes of unsound mind or dies;

assistant: (2) 倘神智失常或身故；
user: Please translate the following sentence from English to Chinese: The instrument of proxy shall, unless the contrary is stated therein, be valid as well for any adjournment of the meeting as for the meeting to which it relates.

assistant: 受委代表文據將（除非當中註明不適用）對與其有關的會議的任何續會同樣有效。
user: Please translate the following sentence from English to Chinese: (H) Without prejudice to any of the provisions for disqualification of Directors or for retirement by rotation hereinafter contained, the office of a Director shall be vacated if by notice in writing delivered to the Office or tendered at a meeting of the Board his resignation is requested by all of the other Directors and all of the other Directors are not less than three in number.

assistant: (H) 在不影響任何有關取消董事資格或以下所載輪值告退的規定，如全部其他董事(人數不少於三名)以書面通知送交本公司辦事處或在董事會會議上提交，要求任何一位董事辭職，該董事即須停任董事職位。
user: Please translate the following sentence from English to Chinese: (x) such Convertible Preference Shareholder shall provide Rundong Fortune with four hours’ notice of the proposed conversion (the “Proposed Conversion”);

assistant: (x) 有關可換股股東須就建議兌換(「建議兌換」)向Rundong Fortune發出四 小時通知；
user: Please translate the following sentence from English to Chinese: Subject to the compliance of the Chinese laws, regulations and the rules of the Stock Exchange, for the dividends that have not been received by any shareholder, the Bank can exercise the power to forfeiture it but such power can not be exercised before the lapse of the relevant period of time.

assistant: 在遵守中國有關法律、法規及香港聯交所的規定的前提下，對於無人認領的股利，本行可行使沒收權力，但該權力在適用的有關時效屆滿前不得行使。
user: Please translate the following sentence from English to Chinese: The foreign currency needed in the Company’s payment of cash dividends and other amounts to shareholders of overseas listed foreign shares shall be handled in accordance with the relevant provisions on foreign exchange administration of the State.

assistant: 公司向境外上市外資股股東支付現金股利和其他款項所需的外幣按國家有關外匯管理的規定辦理。
user: Please translate the following sentence from English to Chinese: Any person being prohibited from serving as a director of the Bank according to the Company Law and the Commercial Banking Law and being prohibited from serving as a market participant by any regulatory authorities and such prohibition not having been released shall not serve as director of the Bank.

assistant: 《公司法》、《商業銀行法》規定不得擔任本行董事的人員以及被監管部門確定爲市場禁入者並且禁入尚未解除的人員，不得擔任本行的董事。
user: Please translate the following sentence from English to Chinese: (9) to abide by the Articles of Association, to faithfully perform his duties, to protect the Company’s interest, and not to exploit his position and powers in the Company to advance his own private interest;

assistant: (九) 遵守公司章程，忠實履行職責，維護公司利益，不得利用其在公司的地位和職權爲自己謀取私利；
user: Please translate the following sentence from English to Chinese: dividends etc. by joint holders

assistant: 聯名持有人收取股息
user: Please translate the following sentence from English to Chinese: After the above-mentioned issue, the corporate equity structure is as below:

assistant: 上述發行結束後，公司的股本結構爲：
user: Please translate the following sentence from English to Chinese: Article 222 The Company may distribute dividends in the following forms:

assistant: 第二百二十二條公司可以下列形式分配股利：
user: Please translate the following sentence from English to Chinese: The main responsibilities of the secretary of the board of directors include:

assistant: 董事會祕書的主要職責是：
user: Please translate the following sentence from English to Chinese: The Company in General Meeting may declare dividends in any currency but no dividends shall exceed the amount recommended by the Board.

assistant: 本公司在股東大會上可以任何貨幣宣派股息，惟任何股息不得超過董事會所建議之金額。
user: Please translate the following sentence from English to Chinese: and (g) make provision for the issue and allotment of shares which do not carry any voting rights.

assistant: 及 (g) 就發行及配發不附帶任何投票權的股份計提準備。
user: Please translate the following sentence from English to Chinese: The H shares of the Company are listed and traded in Hong Kong Stock Exchange.

assistant: 公司的 H 股在香港聯交所上市交易。
user: Please translate the following sentence from English to Chinese: (1) The Board shall cause minutes to be duly entered in books provided for the purpose:

assistant: (1) 董事會須促使以下各項妥爲記錄並載入會議記錄：
user: Please translate the following sentence from English to Chinese: and (c) a meeting held in this way is deemed to take place at the place where the largest group of participating Directors or, as the case may be, members of the committee is assembled or, if no such group is readily identifiable, at the place from where the chairman of the meeting participates.

assistant: 及 (c) 若會議以上述形式進行，會議地點則以大部分董事或委員會成員(如情況適用)聚集的地方爲準；
user: Please translate the following sentence from English to Chinese: PAGE 1

assistant: 第1頁
user: Please translate the following sentence from English to Chinese: Article 223. The Company shall submit its annual financial and accounting reports to the CSRC and stock exchange within four months from the ending date of each accounting year, its interim financial and accounting reports to the local office of the CSRC and stock exchange within two months from the ending date of the first six months of each accounting year, and the quarterly reports to the local office of the CSRC and stock exchange within one month from the ending dates of the first three and first nine months of each accounting year respectively.

assistant: 第二百二十三條公司在每一會計年度結束之日起四個月內向中國證監會和證券交易所報送年度財務會計報告，在每一會計年度前六個月結束之日起二個月內向中國證監會派出機構和證券交易所報送半年度財務會計報告，在每一會計年度前三個月和前九個月結束之日起的一個月內向中國證監會派出機構和證券交易所報送季度財務會計報告。
user: Please translate the following sentence from English to Chinese: Article 4

assistant: 第四條
user: Please translate the following sentence from English to Chinese: 1. if the shares being repurchased are issued at par value, payment shall be made out of the book balance of the distributable profits of the Company;

assistant: 1. 購回的股份是以面值價格發行的，從公司的可分配利潤賬面餘額中減除；
user: Please translate the following sentence from English to Chinese: (1) the name, address (residence) and occupation or nature of each shareholder;

assistant: （一）各股東的姓名（名稱）、地址（住所）、職業或性質；
user: Please translate the following sentence from English to Chinese: (a) The Company shall be entitled to sell in such manner as the directors think fit any share held by a member, or any share to which a person is entitled by transmission, if:

assistant: (a) 倘出現以下情況，本公司有權按董事會認爲合適之方式出售股東持有之任何股份 或任何人透過傳轉享有之任何股份：
user: Please translate the following sentence from English to Chinese: The Company is a company limited by shares established in accordance with the Company Law, the Securities Law, the Special Regulations and other relevant state laws and regulations.

assistant: 第二條公司系依照《公司法》、《證券法》、《特別規定》和國家其他有關法律法規成立的股份有限公司。
user: Please translate the following sentence from English to Chinese: (iii) status of the Company’s share capital;

assistant: (3) 公司股本狀況；
user: Please translate the following sentence from English to Chinese: Article 149 Any interim results or financial information published or disclosed by the Company must also be prepared and presented in accordance with PRC enterprise accounting standards and regulations, and also in accordance with either international accounting standards or that of the place overseas where the shares of the Company are listed.

assistant: 第149條公司公佈或者披露的中期業績或者財務資料應當按中國會計準則及法規必備條 編制，同時按國際或者境外上市地會計準則編制。
user: Please translate the following sentence from English to Chinese: (II) the right to require the Company to take reasonable measures to obtain from its subsidiaries the information and explanations necessary for the accounting firm to perform its duties;

assistant: （二）要求公司採取合理措施，從其子公司取得該會計師事務所爲履行職務而必需 的資料和說明；
user: Please translate the following sentence from English to Chinese: (v) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person, and diminish the amount of its share capital by the amount of the shares so cancelled;

assistant: (v) 將在決議案通過當日尚未獲任何人士承購或同意承購之任何股份註銷，並按註銷股份之款額削減其股本款額；
user: Please translate the following sentence from English to Chinese: (4) Where the Company appoints and maintains a resident representative ordinarily resident in Bermuda in accordance with the Act, the resident representative shall comply with the provisions of the Act.

assistant: (4) 倘本公司按照該法例委任及設立通常居於百慕達的居駐代表，則該居駐代表須遵守該法例的條文。
user: Please translate the following sentence from English to Chinese: (3) Prior to considering a profit distribution plan at the general meeting of shareholders of the Company, the Company shall take the initiative to communicate with shareholders, in particular minority shareholders through various channels, take the opinions and demands of minority shareholders into full consideration respond timely to the concerns of minority shareholders, and provide access to online voting to shareholders when holding a general meeting of shareholders of the Company.

assistant: 3.公司股東大會對利潤分配方案進行審議前，公司將通過多種渠道主動與股東特別是中小股東進行溝通和交流，充分聽取中小股東的意見和訴求，及時答覆中小股東關心的問題，並在股東大會召開時爲股東提供網絡投票方式。
user: Please translate the following sentence from English to Chinese: (b) where any offer is made by others or the Bank, to subscript or purchase the issuer’s or any other company’s (the company is set up by the Bank, or the issuer has an interest in the company) shares, bonds or other securities, the director or its associates has or will have interests due to participation in the underwriting or sub-underwriting of the offer;

assistant: (二) 任何有關由他人或本行作出的要約的建議，以供認購或購買發行人或其他公司（由本行發起成立或發行人擁有權益的）的股份、債券或其他證券，而該董事或其連絡人因參與該要約的包銷或分包銷而擁有或將擁有權益；
user: Please translate the following sentence from English to Chinese: (a) the Chairman of the meeting;

assistant: (a) 大會主席；
user: Please translate the following sentence from English to Chinese: Article 66 The Company shall hold an Extraordinary General Meeting within 2 months after the date on which any of the following cases occurs:

assistant: 第六十六條有下列情形之一的，公司在事實發生之日起2個月以內召開臨時股東大會：
user: Please translate the following sentence from English to Chinese: (a) All payments in respect of the Reference Amount, premium (if any) and fixed preferential dividend in respect of Preference Shares shall be made without withholding or deduction for or on account of any present or future taxes, duties, assessments or governmental charges of whatever nature imposed or levied by or on behalf of Hong Kong or any authority therein or thereof unless the withholding or deduction of such taxes, duties, assessments of governmental charges is required by law.

assistant: (a) 所有有關參照款項、溢價（如有）及優先股的固定優先股息支付，須無預扣或扣減或任何現在或將來的稅收、關稅、評估費或政府收費，不論是否代表香港或其他當局，除非扣繳或扣除等稅收，關稅，政府收費的評估費是由法律規定的任何權力或施加或徵收。
user: Please translate the following sentence from English to Chinese: (5) liquidate claims and debts;

assistant: （五）清理債權、債務；
user: Please translate the following sentence from English to Chinese: (4) reduction of registered capital, repurchase of shares, adjustment in shareholding structure in accordance with these Articles;

assistant: （四）依據本章程減少註冊資本、購回股份、調整股權結構等；
user: Please translate the following sentence from English to Chinese: (2) No transfer shall be made to an infant or to a person of unsound mind or under other legal disability.

assistant: (2) 不得向未成年人士、精神不健全人士或在法律上無行爲能力之人士作出轉讓。
user: Please translate the following sentence from English to Chinese: For the purposes of the preceding Articles of this Chapter, the term “security” shall include an act whereby a guarantor assumes its liability or provides property to guarantee in order to secure the performance of obligations by an obligator.

assistant: 第一百九十三條本章前述條款中所稱擔保，包括由保證人承擔責任或者提供財產以保證義務人履行義務的行爲。
user: Please translate the following sentence from English to Chinese: Article 165 The general manager of the Company shall be accountable to the Board and exercise the following powers:

assistant: 第一百六十五條總經理對董事會負責，使下列職權：
user: Please translate the following sentence from English to Chinese: (h) a resolution shall be a special resolution when it has been passed by a majority of not less than three-fourths of votes cast by such Members as, being entitled so to do, vote in person or, in the case of such Members as are corporations, by their respective duly authorised representative or, where proxies are allowed, by proxy at a general meeting of which Notice has been duly given in accordance with Bye-law 59;

assistant: (h) 倘一項決議案經由有權表決之股東親身或其各自正式授權代表（如股東屬法團）或受委代表（如允許委任代表）於根據公司細則第 59 條正式發出通告之股東大會上以不少於四分三之大多數票通過，即爲一項特別決議案；