billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (1) The shareholders who individually or in aggregate hold no less than three percent (3%) of the shares of the Company may propose the nomination to the shareholders‟ general meeting directly, but one shareholder can nominate one independent director only;

assistant: （一）單獨或者聯合持有公司百分之三以上股份的股東可直接向股東大會提名，但每一股東只能提名一名獨立董事；
user: Please translate the following sentence from English to Chinese: The Board may on the issue of shares differentiate between the allottees or holders as to the amount of calls to be paid and the time of payment.

assistant: 董事會在發行股份時，可按須予繳付的催繳股款及繳付時間，將股份承配人與股份持有人區分。
user: Please translate the following sentence from English to Chinese: (2) To request, convene, hold, participate or send proxy to attend general meeting and exercise corresponding voting rights in accordance with the law;

assistant: （二）依法請求、召集、主持、參加或者委派股東代理人蔘加股東大會，並行使相應的表決權；
user: Please translate the following sentence from English to Chinese: Wherever such a resolution as referred to in Article 142 shall have been passed the Board shall make all appropriations and applications of the undivided profits resolved to be capitalised thereby, and all allotments and issues of fully paid up shares, debentures or other securities, if any, and generally shall do all acts and things required to give effect thereto, with full power to the Board:

assistant: 若章程細則第 142 條所述之決議案獲得通過，董事會須分配及運用已議決資本化之未分配溢利，並配發及發行繳足股份、債券或其他證券（如有），且採取一切行動及辦理一切事項以使上述資本化事項生效，而董事會獲充份授權︰
user: Please translate the following sentence from English to Chinese: (2) to exercise powers within the scope of his powers and not to exceed the scope;

assistant: （二）在其職權範圍內行使權力，不得越權；
user: Please translate the following sentence from English to Chinese: (2) acting in good faith in the best interest of the Company;

assistant: （二）應當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: (2) The claimant may select for arbitration to be carried out at either the China International Economic and Trade Arbitration Commission in accordance with its Rules or the Hong Kong International Arbitration Center in accordance with its Securities Arbitration Rules. Once a claimant submits a dispute or claim to arbitration, the other party shall accept arbitration at the arbitral body selected by the claimant.

assistant: 有關股東界定、股東名冊的爭議，可以不用仲裁方式解決； （二）申請仲裁者可以選擇中國國際經濟貿易仲裁委員會按其仲裁規則進行仲裁，也可以選擇香港國際仲裁中心按其證券仲裁規則進行仲裁。 申請仲裁者將爭議或者權利主張提交仲裁後，對方必須在申請者選擇的仲裁機構進行仲裁。
user: Please translate the following sentence from English to Chinese: (B) If any cheques, warrants or orders for dividends or other moneys payable in respect of a share sent by the Company to the person entitled thereto are left uncashed on two consecutive occasions or on one occasion if such cheque, warrant or order is returned to the Company undelivered, the Company shall not be obliged to send any dividends or other moneys payable in respect of that share due to that person until he notifies the Company of an address to be used for the purpose.

assistant: (B) 如本公司向有權收取的人士發出任何支票、股息單或匯票，以用作支付有關股份的股息或其他應付款項，而該支票、股息單或匯票連續兩次未獲兌現，或該支票、股息單或匯票一度因未能送達而退回本公司，則本公司無須向該人士寄發就該股份所應付的任何股息或其他應付款項，直至該人士將一個爲此目的而使用的地址告知本公司爲止。
user: Please translate the following sentence from English to Chinese: (IX) to abide by the Articles of Association, faithfully perform their duties, and safeguard benefits of the Company, and not to take advantage of their positions and authorities in the Company to seek personal gains;

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: The Company’s senior management members shall report to the Supervisory Committee the execution and performance of significant contracts of the Company’s use of capital, profit and loss of the Company in accordance with the requirements by the Supervisory Committee.

assistant: 公司高級管理人員根據監事會的要求，向監事會報告公司重大合同的簽訂、執行情況、資金運用情況和盈虧情況等信息。
user: Please translate the following sentence from English to Chinese: (3) work report of the board of directors and the board of supervisors;

assistant: （三） 董事會和監事會的工作報告；
user: Please translate the following sentence from English to Chinese: In the event of division of the Company, the parties to such division shall execute a division agreement and prepare a balance sheet and an inventory of assets.

assistant: 公司分立，應當由分立各方簽訂分立協議，並編制資產負債表及財產清單。
user: Please translate the following sentence from English to Chinese: Shareholders holding the same type of Shares enjoy the same rights and undertake 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: A Director, officer or employee of any such Director, officer or employee shall not be appointed Auditors of the Company.

assistant: 任何該等董事、高級職員或僱員的董事、高級職員或僱員均不得獲委任爲本公司的核數師。
user: Please translate the following sentence from English to Chinese: (A) all parts of the register of shareholders;

assistant: (A) 所有各部分股東的名冊；
user: Please translate the following sentence from English to Chinese: (1) serious breach of duty;

assistant: （一）嚴重失職；
user: Please translate the following sentence from English to Chinese: Article 67 The Company shall, based on the written replies received twenty days before the date of the shareholders’ general meeting, calculate the number of shares with voting right represented by the shareholders who intend to attend the meeting.

assistant: 第六十七條公司根據股東大會召開前二十日時收到的書面必備條款55 回復，計算擬出席會議的股東所代表的有表決權的股份數。
user: Please translate the following sentence from English to Chinese: (1) Company name;

assistant: （一）公司名稱；
user: Please translate the following sentence from English to Chinese: Article 103. The same voting right shall only be exercised by one of the voting means including on-site, via internet or by other means.

assistant: 第一百零三條同一表決權只能選擇現場、網絡或其他表決方式中的一種。
user: Please translate the following sentence from English to Chinese: Resolutions passed at a meeting of the board of directors and written resolutions of the board of directors shall be recorded in Chinese.

assistant: 第九十四條董事會會議通過的決議和董事會的書面議案應採用中文記錄。
user: Please translate the following sentence from English to Chinese: (a) the basis of any such allotment shall be determined by the Directors;

assistant: (a) 任何有關配發基準由董事釐定；
user: Please translate the following sentence from English to Chinese: (4) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (1) 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, in the opinion of the Board, be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever.

assistant: (4) 在並無登記陳述書或其他特別手續之情況下，董事會認爲於任何地區提呈本條章程細則第(1)段下之選擇權利及股份配發會或可能違法或並不實際可行，則董事會可於任何情況下決定不向登記地址位於該地區之股東提供或作出該等選擇權利及股份配發，而在此情況下，上述規定須按此決定閱讀及詮釋，因上一句子而受影響之股東不得就任何目的作爲或被視爲一個獨立之股東類別。
user: Please translate the following sentence from English to Chinese: shareholders may pursue actions against directors, supervisors, manager and other senior executives of the Company.

assistant: 股東可依據公司章程起訴公司的董事、監事、經理和其他高級管理人員。
user: Please translate the following sentence from English to Chinese: “Board” shall mean the Directors or (as the context may require) the majority Board. of Directors present and voting at a meeting of the Directors;

assistant: 「董事會」指董事，或（如文義另有所指）出席董事會會議及於會上表決董事會之董事之大多數；
user: Please translate the following sentence from English to Chinese: If an amendment shall be proposed to any resolution under consideration but Amendment to shall in good faith be ruled out of order by the Chairman, the proceedings shall Resolutions not be invalidated by any error in such ruling.

assistant: 倘對所考慮之任何決議案提呈修訂，惟主席真誠判定爲不當，則議程不會修訂決議案因有關判決之任何錯誤而失效。
user: Please translate the following sentence from English to Chinese: 33. The Board may receive from any Member willing to advance the same, and either in money or money's worth, all or any part of the moneys uncalled and unpaid or instalments payable upon any shares held by him and upon all or any of the moneys so advanced (until the same would, but for such advance, become presently payable) pay interest at such rate (if any) not exceeding twenty per cent per annum as the Board may decide.

assistant: 33. 董事會可向任何股東收取其自願向本公司提前繳付其所持任何股份涉及的全部或部分未催繳及未繳或本應付分期款項，而於提前繳付全部或部分該等款項後，本公司可按董事會釐定的利率（如有）支付利息（年息不超過20釐）。
user: Please translate the following sentence from English to Chinese: Article 22 The registered capital of the Company is RMB36,256,690,035.

assistant: 第二十二條公司的註冊資本爲人民幣36,256,690,035元。
user: Please translate the following sentence from English to Chinese: (II) Profit distribution plans and loss recovery plans formulated by the Board;

assistant: （二）董事會擬訂的利潤分配方案和虧損彌補方案；
user: Please translate the following sentence from English to Chinese: (xii) to formulate the basic management system of the Company; and based on the approved business scopes and the Company’s own business managing characteristics to establish a clear and effective internal control mechanism, so as to formulate a comprehensive and practicable internal control system;

assistant: （十二）制訂公司的基本管理制度，並按經批准的業務經營範圍和自身的經營管理特點，建立架構清晰、控制有效的內部控制機制，制定全面系統、切實可行的內部控制制度；
user: Please translate the following sentence from English to Chinese: (2) The Board may do all acts and things considered necessary or expedient to give effect to any capitalisation pursuant to the provisions of paragraph (a) of this Article, with full power to the Board to make such provisions as it thinks fit in the case of shares becoming distributable in fractions (including provisions whereby, in whole or in part, fractional entitlements are aggregated and sold and the net proceeds distributed to those entitled, or are disregarded or rounded up or down or whereby the benefit of fractional entitlements accrues to the Company rather than to the Members concerned).

assistant: (2) 董事會可根據本細則(a)段之條文，作出一切認爲必要或有利之行爲及事宜實施任何資本化，賦予董事會全部權力於股份可零碎分派之情況下作出其認爲合適之條文（包括規定全部或部份零碎配額將彙集出售，並將所得款項淨額分派予應得人士，或忽略不計或調高或調低，或規定將零碎配額撥歸本公司而非有關股東所有之條文）。
user: Please translate the following sentence from English to Chinese: Directors shall be responsible for the resolutions of the board meetings.

assistant: 董事應當對董事會的決議承擔責任。
user: Please translate the following sentence from English to Chinese: The appointment and removal of the chairman shall be made with a resolution passed by above two-thirds of the all members of the Board of Supervisors.

assistant: 第二百四十七條監事會設監事長一人，監事長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: (1) acquisition of the right to repurchase the shares of the Company;

assistant: （1）取得購回其股份的購回權；
user: Please translate the following sentence from English to Chinese: (i) when the loan is provided to a affiliate of a director, a supervisor, the manager or other senior officials of the Corporation or its parent Corporation, the loan provider is not aware of the condition;

assistant: （一）向公司或者其母公司的董事、監事、經理和其它高級管理人員的相關人提供貸款時，提供貸款人不知情的；
user: Please translate the following sentence from English to Chinese: "seal" shall mean the common seal from time to time of the Company and includes, unless the context otherwise requires, any official seal that the Company may have as permitted by these Articles and the Ordinance;

assistant: 「印章」指本公司不時之公章，幷包括（除文義另有所指外）本公司印章獲本章程細則及公司條例允許可存置之任何正式印章；
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 (2) weeks’ Notice to the holders of the relevant shares 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) 在決定配發基準後，董事會須向相關股份的持有人發出不少於兩(2) 個星期的通告，說明彼等獲授予的選擇權利，並須連同該通告送交選擇表格，同時訂明爲使填妥的選擇表格有效而須遵循的程序以及遞交地點及最後日期和時間；
user: Please translate the following sentence from English to Chinese: Article 46 The Chairman of the Board of Directors shall supervise the implementation of the resolutions of the Board of Directors, inspect the implementation conditions, and announce at subsequent Board of Directors meetings the execution of the formed resolutions.

assistant: 第四十六條董事長應當督促董事會決議的落實，檢查決議的實施情況，並在以後的董事會會議上通報已經形成的決議的執行情況。
user: Please translate the following sentence from English to Chinese: expedient and in particular (but without prejudice to the generality of the foregoing) may as between the holders of shares to be consolidated determine which particular shares are to be consolidated into each consolidated share, and if it shall happen that any person shall become entitled to fractions of a consolidated share or shares, such fractions may be sold by some person appointed by the Board for that purpose and the person so appointed may transfer the shares so sold to the purchaser thereof and the validity of such transfer shall not be questioned, and so that the net proceeds of such sale (after deduction of the expenses of such sale) may either be distributed among the persons who would otherwise be entitled to a fraction or fractions of a consolidated share or shares rateably in accordance with their rights and interests or may be paid to the Company for the Company's benefit;

assistant: 關於已繳足股份的合併和將其分拆爲較高面值的股份，董事會可以其認爲適當的方式解決可能出現的任何困難，特別是（但不損害上述的一般性的情況下）決定不同持有人之間哪些股份併入每股合併股份，而若任何人士因此獲得零碎的合併股份，則董事會可委任其他人士出售有關零碎股份，而受委任的人士可向購買方轉讓所出售的零碎股份，而轉讓的有效性不得受質疑，並按照原可獲得零碎合併股份的股東權利及權益比例分派出售所得款項淨額（已扣除出售開支），或爲本公司利益將所得款項淨額撥付給本公司所有；
user: Please translate the following sentence from English to Chinese: (45) Article 64 (old Article 57) By replacing the word “fourteen” with the word “thirty” after the words “When a meeting is adjourned for” and before the words “days or more”.

assistant: (45) 第 64 條（舊第 57 條） 於「倘休會」等字眼後及「日或以上」等字眼前以「三十」等字眼取代「十四」等字眼。
user: Please translate the following sentence from English to Chinese: THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN IS NDS COMPANY LIMITED BY SH RES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHINA RUNDONG AUTO GROUP LIMITED 中國潤東汽車集團有限公司 (conditionally adopted by special resolution passed on July 23, 2014 and effective on the date on which the shares of the Company are listed on The Stock Exchange of Hong Kong Limited) (amended pursuant to special resolution passed on August 5, 2015) This is a consolidated version not formally adopted by the shareholders of the Company.

assistant: 開曼羣島公司法（2013 年修訂本）股份有限公司 CHINA RUNDONG AUTO GROUP LIMITED 中國潤東汽車集團有限公司的經修訂及重訂組織章程大綱及細則 （經於二零一四年七月二十三日通過的特別決議案有條件地採納，並於本公司股份於香港聯合交易所有限公司上市當日生效）（根據於二零一五年八月五日通過的特別決議案修訂） 此乃未經本公司股東正式採納的綜合版本。
user: Please translate the following sentence from English to Chinese: (Article 138 of Mandatory Provisions) Purposes of the corporation reserve are limited to the followings:

assistant: （《必備條款》第一百三十八條）第一百五十七條公司的公積金的用途限於下列各項：
user: Please translate the following sentence from English to Chinese: Article 8 The reasonable expenses incurred in engaging a professional, such as a lawyer, certified public accountant, professional auditor, etc., by the Supervisory Committee in exercising its functions and powers shall be borne by the Company.

assistant: 第八條監事會行使職權時聘請律師、會計師、審計師等專業人員所發生的合理費用，由公司承擔。
user: Please translate the following sentence from English to Chinese: If any question as aforesaid shall arise in respect of the chairman of the meeting such question shall be decided by a resolution of the Board (for which purpose such chairman shall not vote thereon) and such resolution shall be final and conclusive except in a case where the nature or extent of the interest of such chairman as known to such chairman has not been fairly disclosed to the Board.

assistant: 倘前述任何問題乃關乎會議主席，則此問題須由董事會決議案決定（就此該主席不得投票），此決議案將爲終局及決定性（惟倘據該主席所知該主席的權益性質或程度並未向董事會公平披露者除外）。
user: Please translate the following sentence from English to Chinese: Within 10 days from the date of adoption of the merger resolution, the Company shall notify its creditors and within 30 days it shall make an announcement in the newspapers designated by the CSRC, on its website and on the website of the stock exchange.

assistant: 公司應當自作出合併決議之日起十日內通知債權人，並於三十日內在中國證監會指定的報紙及公司網站與證券交易所網站上公告。
user: Please translate the following sentence from English to Chinese: (i) to give to any person the right or option of requiring at a future date that an allotment shall be made to him of any share at par or at such premium as may be agreed;

assistant: (i) 給予任何人士權利或選擇權可要求在未來日期按面值或按可能議定之溢價向其進行任何配發；
user: Please translate the following sentence from English to Chinese: If the board of directors agrees to convene an extraordinary general meeting of shareholders, it shall send out a notice of the extraordinary general meeting of shareholders within 5 days after the resolution of the board of directors has been passed.

assistant: 董事會同意召開臨時股東大會的，將在做出董事會決議後的 5 日內發出召開股東大會的通知；
user: Please translate the following sentence from English to Chinese: (B) Any such minutes shall be conclusive evidence of any such proceedings if they purport to be signed by the chairman of the meeting at which the proceedings were held or by the chairman of the next succeeding meeting.

assistant: (B) 倘任何上述會議記錄宣稱經由議事程序獲採用的會議主席或下次續會主席簽署，則該等會議記錄將爲任何有關議事程序的不可推翻證據。
user: Please translate the following sentence from English to Chinese: ALTERNATE DIRECTORS 83.

assistant: 替任董事 83.
user: Please translate the following sentence from English to Chinese: The Directors shall be liable for the resolutions of the Board of Directors.

assistant: 董事應當對董事會的決議承擔責任。
user: Please translate the following sentence from English to Chinese: (11) has been imposed an administrative punishment by the financial regulatory authority due to his or her serious violation of laws or regulations, and less than three years have passed since the punishment is enforced;

assistant: （十一）因重大違法違規行爲受到金融監管部門的行政處罰，執行期滿未逾 3 年；
user: Please translate the following sentence from English to Chinese: The supervisors may propose to hold an extraordinary meeting of the Supervisory Committee.

assistant: 監事可以提議召開臨時監事會會議。
user: Please translate the following sentence from English to Chinese: manufacture of assembled plastic edges, plastics and rubber products;

assistant: 生產玻璃塑膠包邊總成，塑料、橡膠製品；
user: Please translate the following sentence from English to Chinese: A record date may be on or at any time before any date on which such item is paid, made, given or served or (in the case of any dividend, distribution, interest, allotment or issue) after any date on which such item is recommended, resolved, declared or announced.

assistant: 記錄日期可以定在支付、作出、發出或送達該等項目的任何日期或之前任何時間或（就任何股息、分派、利息、配發或發行而言）在建議、議決、宣派或公佈該等項目的任何日期之後。
user: Please translate the following sentence from English to Chinese: a clearing house recognised by the laws of the jurisdiction in which the shares of the Company are listed or quoted on a stock exchange in such jurisdiction.

assistant: 「結算所」 本公司股份上市或報價所在證券交易所的司法權區的法例所認可的結算所。
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 Article 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 or the legality or practicability of which may be time consuming or expensive to ascertain whether in absolute terms or in relation to the value of the holding of Shares of the Shareholder concerned, and in such event the provisions aforesaid shall be read and construed subject to such determination and no Shareholder who may be affected by any such determination shall be, and they shall be deemed not to be, a separate class of Shareholders for any purposes whatsoever.

assistant: (e) 董事會可在任何情況下決定不向登記地址位於任何地區的股東提供或賦予根據本細則第(a)段之選擇權及配發股份（其中該地區在未有辦理登記聲明或其他特別手續的情況下，董事會將會或可認爲提供或賦予該選擇權或配股屬違法或不切實可行，或就合法性或實際性而言爲作出有關確定爲消耗時間或昂貴（不論就絕對價值或有關股東持有股份的價值而言）），而在該等情況下，上述之條文須解釋爲受該等決定所規限，且因任何該等決定而受影響的股東就任何目的而言無一被視爲，以及不得被視爲一個獨立的股東類別。
user: Please translate the following sentence from English to Chinese: (iii) in any such case the resolution for re-election of a Director is put to the meeting and lost.

assistant: (iii) 於任何該情況下，在會議上提呈重選一名董事之決議案不獲通過。
user: Please translate the following sentence from English to Chinese: or (b)也at members entitled to such dividend shall be entitled to elect to receive an al10tment of shares credited as fully paid up in lieu of the whole or such p缸t of the dividend as the directors may think .fit. In such cases, the following provisions shall apply:

assistant: 或 (b) 有權收取該等股息之股東將有權選擇獲配發入帳列作繳足之股份以代替全部或董事認爲合適之部分股息。 在此情況下，以下條文將適用：
user: Please translate the following sentence from English to Chinese: The Board may also appoint from time to time on such terms as they may think fit one or more Assistant Secretaries.

assistant: 董事局亦可不時根據其認爲合適的條款委任一位或多位助理祕書。
user: Please translate the following sentence from English to Chinese: 167 If two or more persons are registered as joint holders of any Share, any one of such persons may give effectual receipts for any Dividends and other moneys payable and bonuses, rights and other distributions in respect of such Shares.

assistant: 167 如兩名或多名人士登記爲任何股份的聯名持有人，則其中任何一人可就該等股份應付的任何股息及其他款項以及紅利、權利及其他分派發出有效之收據。
user: Please translate the following sentence from English to Chinese: The notice convening an annual general meeting shall specify the meeting as such, and the notice convening a meeting to pass a special resolution shall specify the intention to propose the resolution as a special resolution. Notice of every general meeting shall be given to the Auditors and to all members other than such as, under the provisions hereof or the terms of issue of the shares they hold, are not entitled to receive such notice from the Company.

assistant: 召開股東周年大會的通知應如此具體說明該大會，召開大會以通過特別決議案的通知應表明其提呈決議案作爲特別決議案的意願。 每次股東大會的通知應交予核數師以及所有股東（除根據本細則的條款或根據其所持股份的發行條款而無權從本公司收到有關通知的股東外）。
user: Please translate the following sentence from English to Chinese: to sub-license or grant to any other corporation or any organization or person the right or licence to manufacture, distribute, use, sell and generally deal in any of the articles or things in which this corporation shall deal.

assistant: 再授權任何其他法團或任何組織或人士或向其授出製造、分銷、使用、出售及全面處理該法團應處理之任何物品或事宜之權利或許可。
user: Please translate the following sentence from English to Chinese: (a) words importing the singular include the plural and vice versa;

assistant: (a) 意指單數的詞語包括衆數，相反亦然；
user: Please translate the following sentence from English to Chinese: Article 75 Major decisions of the Company shall be made by the shareholders’ general meeting and the Board in accordance with laws.

assistant: 第七十五條公司的重大決策應由股東大會和董事會依法作出。
user: Please translate the following sentence from English to Chinese: (e) mining and quarrying and exploration for metals, minerals, fossil fuels and precious stones of all kinds and their preparation for sale or use;

assistant: (e) 採礦、採石和勘探各種金屬、礦物、化石燃料和寶石及爲其銷售或使用作準 備；
user: Please translate the following sentence from English to Chinese: Any such resolution shall be deemed to have been passed at a meeting held on the date on which it was signed by the last member to sign.

assistant: 任何該等決議應被視爲在一會議上於最後一個簽署該決議的股東的簽署之日通過。
user: Please translate the following sentence from English to Chinese: The content of the resolution of merger or division of the Company shall constitute special documents which shall be available for inspection by the shareholders of the Company.

assistant: 公司合併、分立決議的內容應當作成專門文件，供股東查閱。