billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: Article 193 Members of the special committees shall keep track of the changes and its impact on related matters of the Bank within the scope of the special committees, and raise the issue to the special committees timely.

assistant: 第一百九十三條專門委員會成員應當持續跟蹤專門委員會職責範圍內本行相關事項的變化及其影響，並及時提請專門委員會予以關注。
user: Please translate the following sentence from English to Chinese: The minutes shall be signed by the supervisors present at the meeting and the officer taking the minutes.

assistant: 出席會議的監事和記錄人應當在會議記錄上簽名。
user: Please translate the following sentence from English to Chinese: (3) bonus issues of new shares to existing shareholders;

assistant: （三）向現有股東派送新股；
user: Please translate the following sentence from English to Chinese: The Board shall cause true accounts to be kept of the sums of money received and expended by the Company, and the matters in respect of which such receipt and expenditure take place, and of the property, assets, credits and liabilities of the Company and of all other matters required by the Act or necessary to give a true and fair view of the Company’s affairs and to explain its transactions.

assistant: 會計紀錄 一百五十一董事會須促使保存真確賬目，以顯示本公司收支款項、收支事項以及本公司的財產、資產、信貸及負債與及應公司法要求或所需足以真確及公平反映本公司事務及解釋其交易所需的其他事項。
user: Please translate the following sentence from English to Chinese: Transfer Of Shares .

assistant: 股份的轉讓.
user: Please translate the following sentence from English to Chinese: He may elect to receive one or more additional certificates for any of his certificated shares if he pays for every certificate after the first a reasonable sum determined from time to time by the board.

assistant: 倘各股東就首張以後的每張股票支付董事會不時釐定的合理數額，則其可選擇就其任何憑證式股份收取一張或多張額外的股票。
user: Please translate the following sentence from English to Chinese: (B) the nominal amount of Shares in respect of which such subscription rights would have been exercisable having regard to the provisions of the conditions of the warrants, had it been possible for such subscription rights to represent the right to subscribe for Shares at less than par and immediately upon such exercise so much of the sum standing to the credit of the Subscription Right Reserve as is required to pay up in full such additional nominal amount of Shares shall be capitalised and applied in paying up in full such additional nominal amount of Shares which shall forthwith be allotted credited as fully paid to the exercising warrant holder;

assistant: (B) 在該等認購權有可作爲以低於面值認購股份的權利的情況下，在考慮認股權證的條件規定後，原應與該等認購權獲行使有關的股份面額； 並緊隨作出該行使權後，繳足該等額外股份面額所需的認購權儲備進賬金額將撥充資本，並用於入賬列作繳足該等立即配發予該認股權證持有人的額外股份的面額；
user: Please translate the following sentence from English to Chinese: All fully paid-up Overseas-Listed H Shares listed on the Hong Kong Stock Exchange may be freely transferred in accordance with the Company’s Articles of Association (save for the limitation as allowed by the Hong Kong Stock Exchange);

assistant: 所有股款已繳清的在香港聯交所上市的境外上市 H 股皆可依據公司章程自由轉讓（但香港聯交所允許的限制情況除外）；
user: Please translate the following sentence from English to Chinese: Any shareholder opposing the proposal on merger or division of the Company shall have the right to request the Company or those shareholders who consent to such proposal to purchase shares from them at a fair price.

assistant: 反對公司合併、分立方案的股東，有權要求公司或者同意公司合併、分立方案的股東，以公平價格購買其股份。
user: Please translate the following sentence from English to Chinese: The instruments of transfer may be signed by hand only or (where the transferor or transferee is a corporation) by the company’s seal.

assistant: 可以只用人手簽署轉讓文據，或（如出讓方或受讓方爲公司）蓋上公司的印章。
user: Please translate the following sentence from English to Chinese: A resolution put to the vote of a meeting shall be voting by way of poll is required by the rules of the Designated Stock Exchange or decided on a show of hands unless (before or on the declaration of the result of the show of hands or on the withdrawal of any other demand for a poll) a poll is demanded:

assistant: 於大會上提呈之決議案將以指定證券交易所規定之方式或舉手表決方式進行投票，除非（於宣佈舉手投票結果時或之前，或於撤回任何其他投票要求時）以下人士要求進行投票表決：
user: Please translate the following sentence from English to Chinese: 20. (1) Upon every transfer of shares the certificate held by the transferor shall be given up to be cancelled, and shall forthwith be cancelled accordingly, and a new certificate shall be issued to the transferee in respect of the shares transferred to him at such fee as is provided in paragraph (2) of this Article.

assistant: 20. (1) 每次轉讓股份後，出讓人須交出所持有的股票以便即時註銷，而承讓人須支付本細則第 (2) 段所規定的費用方獲發行代表所獲轉讓股份的新股票。
user: Please translate the following sentence from English to Chinese: If necessary, the board of directors may establish special committees, such as strategy committee, audit committee and remuneration committee.

assistant: 根據需要，董事會可設立戰略決策、審計、薪酬等專業性的委員會。
user: Please translate the following sentence from English to Chinese: references to writing include references to any method of representing or reproducing words in a legible and non-transitory form whether sent or supplied in electronic form or otherwise;

assistant: 凡提述書面包括以可閱讀及非臨時形式表達或複製文字，無論以電子形式或其他形式發送或提供；
user: Please translate the following sentence from English to Chinese: Stock 62.

assistant: 股額 62.
user: Please translate the following sentence from English to Chinese: (d) The financial statements of the Trust and the Company referred to in Clauses 19.2(a) and 19.2(b) shall be prepared on a consolidated basis.

assistant: (d) 第 19.2(a)及 19.2(b)條所述信託及本公司的財務報表須按綜合基準編制。
user: Please translate the following sentence from English to Chinese: The plan for the issue of overseas listed foreign shares and domestic shares may be implemented respectively by the Company pursuant to the preceding provisions within 15 months from the date of the approval of the China Securities Regulatory Commission.

assistant: 公司依照前款規定分別發行境外上市外資股和內資股的計劃，可以自中國證券監督管理委員會批准之日起15個月內分別實施。
user: Please translate the following sentence from English to Chinese: (1) the name (title) and address (residence), the 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 document purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Directors or any local board or committee which is certified as aforesaid shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that such resolution has been duly passed or, as the case may be, that any minute so extracted is a true and accurate record of proceedings at a duly constituted meeting.

assistant: 被稱爲本公司或董事會或任何當地委員會決議副本或會議記錄摘錄之文件經上述驗證後，是有利於依賴該等文件與本公司來往之所有人士的不可推翻證據，證明該決議已正式通過或（視具體情況而定）所摘錄之任何會議記錄是正式舉行之議事程序的真實、準確記錄。
user: Please translate the following sentence from English to Chinese: The structure of the Company’s share capital was as follow: 2,926,000,000 ordinary shares, in which an aggregate of 1,863,400,000 shares were held by the promoters of the Company, namely 大連港集團有限公司(Dalian Port Corporation Limited), 大連融達投資有限責任公司(Dalian Rongda Investment Company Limited), 大連海泰控股有限公司 (Dalian Haitai Holdings Company Limited), 大連德泰控股有限公司(Dalian Detai Holdings Company Limited) and 大連保稅正通有限公司(Dalian Bonded Zhengtong Company Limited), representing 63.68% of the total number of issued ordinary shares of the Company;

assistant: 公司股本結構爲： 普通股 292,600 萬股，其中發起人大連港集團有限公司、大連融達投資有限責任公司、大連海泰控股有限公司、大連德泰控股有限公司、大連保稅正通有限公司共持有 186,340 萬股，佔公司已發行的普通股總數的 63.68%；
user: Please translate the following sentence from English to Chinese: The Board shall cause true accounts to be kept of the sums of money received and expended by the Company, and the matters in respect of which such receipt and expenditure take place, and of the property, assets, credits and liabilities of the Company and of all other matters required by the Law or necessary to give a true and fair view of the Company’s affairs and to explain its transactions.

assistant: 董事會須安排就本公司的收支款項和有關該等收支產生的事宜，及本公司的財產、資產、信貸及負債，以及公司法所規定的所有其他事宜，或爲真實中肯地反映本公司的事務狀況及解釋本公司的交易所需的所有其他事宜備存真實賬目。
user: Please translate the following sentence from English to Chinese: (B) For any meeting of the Directors or of the Company at which meeting neither the Chairman of the Directors nor any Deputy Chairman shall be present, the Chairman of the Directors may nominate any other Director to be Chairman of such meeting.

assistant: (B) 倘董事會主席或任何副主席不出席董事會或本公司會議，董事會主席可提名任何其他董事作爲該會議的主席。
user: Please translate the following sentence from English to Chinese: The Convening Shareholders shall submit the relevant evidentiary materials to the banking regulatory authority of the State Council in the jurisdiction in which the Bank is situated and to other relevant regulatory authorities when the Convening Shareholders issue the notice of shareholders’ general meeting and the announcement of the resolutions passed at the shareholders’ general meeting.

assistant: 召集股東應在發出股東大會通知及股東大會決議公告時，向本行所在地國務院銀行業監督管理機構或其他監管機構提交有關證明材料。
user: Please translate the following sentence from English to Chinese: 4.21 To do all such things as are incidental to or which the Company may think conducive to the attainment of the above objects or any of them.

assistant: 4.21 進行一切附帶的或本公司認爲有利於實現上述宗旨或其中任何宗旨的事宜。
user: Please translate the following sentence from English to Chinese: If a controlling shareholder contributes capital in the form of non-monetary assets, he shall complete the formalities required for the change in title and clearly define the scope of such assets.

assistant: 控股股東以非貨幣性資產出資的，應辦理產權變更手續，明確界定該資產的範圍。
user: Please translate the following sentence from English to Chinese: (A) subject to paragraph (C) below, the exercise by the Directors during the Relevant Period of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power be and it is hereby generally and unconditionally approved;

assistant: (A) 除下文(C)段另有規定外，一般及無條件批准董事於有關期間內行使本公司所有權力以配發、發行及處理本公司股本中之額外股份，以及作出或授出可能需要行使該等權力之售股建議、協議及購股權；
user: Please translate the following sentence from English to Chinese: a calendar month.

assistant: 曆月。
user: Please translate the following sentence from English to Chinese: An “interested shareholder(s)”, as such term is used in the preceding paragraph, means:

assistant: 前款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) If the requirements of any such notice are not complied with, any share in respect of which such notice bas been given may at any time thereafter, before payment of all calls and interest due in respect thereof has been made, be forfeited by a resolution of the Board to that effect, and such forfeiture shall include all dividends and bonuses declared in respect of the forfeited share but not actually paid before the forfeiture.

assistant: (2) 如股東不依照有關通知之要求，則董事局其後可隨時就此通過決議案，在股東按該通知之要求支付所有催繳股款及其應付利息前，沒收該通知所涉及之任何股份，而該項沒收應包括於沒收前就沒收股份已宣派而實際未派付之一切股息及紅利。
user: Please translate the following sentence from English to Chinese: Article 73 After the issue of the notice of general meeting, the general meeting shall not be postponed or cancelled and the resolutions set forth in the notice shall not be cancelled without proper reasons.

assistant: 第七十三條　發出股東大會通知後，無正當理由，股東大會不應延期或《章程指引》取消，股東大會通知中列明的提案不應取消。
user: Please translate the following sentence from English to Chinese: (1) require such director, supervisor, president, executive vice president and other senior management members to compensate for any loss sustained by the Bank as a result of such breach of duty;

assistant: 招商銀行股份有限公司章程 （一）要求有關董事、監事、行長、副行長和其他高級管理人員賠償由於其失職給本行造成的損失；
user: Please translate the following sentence from English to Chinese: DESTRUCTION OF DOCUMENTS

assistant: 文件之銷燬
user: Please translate the following sentence from English to Chinese: The controlling shareholders and de facto controllers of the Company shall bear fiduciary duty towards the Company and public shareholders.

assistant: 公司控股股東及實際控制人對公司和公司社會公衆股股東負有誠信義務。
user: Please translate the following sentence from English to Chinese: Article 14.  (Restrictions on Transfers of Shares) Any shares of the Company shall be freely transferrable.

assistant: 第 14 條（股份轉讓的限制）本公司股份可自由轉讓。
user: Please translate the following sentence from English to Chinese: Such shareholders who hold 3% or more of the Company’s shares with voting rights in aggregate may submit an interim proposal in writing to the convener at least 15 business days prior to the general meeting date.

assistant: 持有公司有表決權的股份總數 3% 以上的股東可以在股東大會召開 15 個工作日前提出臨時提案並書面提交召集人。
user: Please translate the following sentence from English to Chinese: Page 35

assistant: 第 35 頁
user: Please translate the following sentence from English to Chinese: Shares of the Company that are already in issue prior to its public offering shall not be transferable within one year commencing from the date on which the shares of the Company are listed and traded on a stock exchange.

assistant: 公司公開發行股份前已發行的股份，自公司股票在證券交易所上市交易之日起一年內不得轉讓。
user: Please translate the following sentence from English to Chinese: (i) reviewing the financial affairs of the Corporation;

assistant: （一）檢查公司的財務；
user: Please translate the following sentence from English to Chinese: The total par value of the cancelled shares shall be deducted from the registered share capital of the Company.

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: However, the Company may exercise the power to cease sending cheques for dividend entitlements or dividend warrants after the first occasion on which such a cheque or warrant is returned undelivered.

assistant: 然而，本公司可行使權力，在股息支票或股息單據首次未能送達而遭退回時，停止寄發股息支票或股息單據。
user: Please translate the following sentence from English to Chinese: (1) Subject to any special rights, privileges or restrictions as to the distribution of available surplus assets on liquidation for the time being attached to any class or classes of shares (i) (if the Company shall be wound up and the assets available for distribution amongst the Members shall be more than sufficient to repay the whole of the capital paid up at the commencement of the winding up, the excess shall be distributed pari passu amongst such members in proportion to the amount paid up on the shares held by them respectively and (ii) if the Company shall be wound up and the assets available for distribution amongst the Members as such shall be insufficient to repay the whole of the paid-up capital such assets shall be distributed so that, as nearly as may be, the losses shall be borne by the Members in proportion to the capital paid up, or which ought to have been paid up, at the commencement of the winding up on the shares held by them respectively.

assistant: (1) 按照任何類別股份當時所附有關於分派清盤後所餘資產之特別權利、特權或限制，如(i)本公司清盤而可向本公司成員分派之資產超逾償還開始清盤時全部已繳股本，則餘數可按成員就其所持股份之已繳股本之比例向成員分派，及(ii)本公司清盤而可向本公司成員分派之資產不足以償還全部已繳股本，則資產之分派方式爲儘可能由成員按開始清盤時所持股份之已繳及應繳股本比例分擔虧損。
user: Please translate the following sentence from English to Chinese: (1) No Member shall, unless the Board otherwise determines, be entitled to attend and vote and to be reckoned in a quorum at any General Meeting unless he is duly registered and all calls or other sums presently payable by him in respect of shares in the Company have been paid.

assistant: (1) 除非董事會另有決定，否則於股東已正式登記及已就該等股份向本公司支付目前應付的所有催繳或其他款項前，概無權出席任何股東大會並於會上投票及計入大會的法定人數。
user: Please translate the following sentence from English to Chinese: (2) Where a show of hands is allowed, before or on the declaration of the result of the show of hands, a poll may be demanded:

assistant: (2) 如准許舉手表決，在宣佈舉手表決結果之前或之時，下述人士可要求以投票方式表決：
user: Please translate the following sentence from English to Chinese: Where the merger or Division of the Company involves a change in registered particulars, such change shall be registered with the company registry according to law.

assistant: 第二百零八條公司合併或者分立，登記事項發生變更的，應當依法向公司登記《必備條款》機構辦理變更登記；
user: Please translate the following sentence from English to Chinese: The log book shall set out the name of the person or unit attending the meeting, their identification document numbers, resident address, the number of voting shares they have and the name of the principals (if the parties attending the meeting is a proxy/attorney).

assistant: 會議登記冊載明參加會議人員姓名（或單位名稱）、身份證號碼、住所地址、持有或者代表有表決權的股份數額、被代理人姓名（或單位名稱）等事項。
user: Please translate the following sentence from English to Chinese: (13) to manage information disclosure of the Company;

assistant: （十三）管理本公司信息披露事項；
user: Please translate the following sentence from English to Chinese: Where the relevant supervisors refuse or delay in attending a meeting resulting in the number of supervisors falls below the minimum requirement, the other supervisors shall report to the regulatory authorities in a timely manner.

assistant: 相關監事拒不出席或者怠於出席會議導致無法滿足會議召開的最低人數要求的，其他監事應當及時向監管部門報告。
user: Please translate the following sentence from English to Chinese: Article 86 A vote given by a proxy in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or loss of capacity of the principal or revocation of the proxy or power of authority under which the proxy was executed, or the transfer of the share in respect of which the proxy is given, provided that no notice in writing of such death, insanity, revocation or transfer as aforesaid has been received by the Company before the commencement of the meeting at which the proxy is used.

assistant: 第八十六條　表決前委託人已經去世、喪失行爲能力、撤回委任、撤回簽署委任的授權或者有關股份已被轉讓的，只要本公司在有關會議開始前沒有收到該等事項的書面通知，由股東代理人依委託書所作出的表決仍然有效。
user: Please translate the following sentence from English to Chinese: (iii) if he absents himself from the meetings of the Board during a continuous period of six months, without special leave of absence from the Board, and his alternate Director (if any) shall not during such period have attended in his stead, and the Board passes a resolution that he has by reason of such absence vacated his office;

assistant: (iii) 未經董事會特別許可而連續六(6)個月缺席董事會會議，而其替任董事(如有者)期間並無代表其出席會議，以致董事會議決其離任；
user: Please translate the following sentence from English to Chinese: (f) If any question shall arise at any meeting of the Board as to the materiality of the interest of a Director (other than the chairman of the meeting) or his Close Associates or as to the entitlement of any Director (other than the chairman of the meeting) to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, such question shall be referred to the chairman of the meeting 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 his Close Associates concerned as known to such Director has not been fairly disclosed to the Board.

assistant: (f) 如於任何董事會會議上有任何問題乃關乎一名董事（會議主席除外）或其緊密聯繫人士其權益之重大性或有關任何董事（會議主席除外）之投票或計入法定人數資格，而該問題不能通過自願同意放棄表決或放棄計入法定人數而獲解決，則該問題須提交至會議主席，而其對該董事所作的決定須爲最終及不可推翻之決定（但如據該董事所知該董事或其緊密聯繫人士之權益性質或程度並未向董事會作出公平披露除外）。
user: Please translate the following sentence from English to Chinese: (10) not to compete with the Company in any form unless with the consent of shareholders given in general meeting;

assistant: (十) 未經股東大會在知情的情況下同意，不得以任何形式與公司競爭；
user: Please translate the following sentence from English to Chinese: 37. Until cancelled in accordance with the requirements of the Act, a forfeited share shall be the property of the Company and may be sold, re-allotted or otherwise disposed of to such person, upon such terms and in such manner as the Board determines, and at any time before a sale; re-allotment or disposition the forfeiture may be annulled by the Board on such terms as the Board determines.

assistant: 37. 直至按照公司法規定註銷爲止，遭沒收的任何股份須視爲本公司的財產，且可按董事會釐定的條款及方式銷售、重新配發或以其他方式售予有關人士，銷售、重新配發及出售前任何時候，該沒收可按董事會釐定的條款由董事會廢止。
user: Please translate the following sentence from English to Chinese: (2) to urge and examine the implementation of resolutions of the board of directors;

assistant: (二)督促、檢查董事會決議的實施情況；
user: Please translate the following sentence from English to Chinese: (i) in the relevant Dividend (or the right to receive or to elect to receive an allotment of Shares in lieu thereof as aforesaid);

assistant: (i) 相關股息（或接納或選擇接納配發股份以代替上述方式的權利）；
user: Please translate the following sentence from English to Chinese: (6) to remove or reduce rights to receive payment payable by the Company in particular currencies attached to shares of such class;

assistant: （六）取消或者減少該類別股份所具有的，以特定貨幣收取公司應付款項的權利；
user: Please translate the following sentence from English to Chinese: (ii) to require the Company to take every reasonable measure to obtain the materials and statements of the subsidiaries necessary for the accounting firm to perform its duties;

assistant: （二）要求公司採取一切合理措施，從其子公司取得該會計師事務所履行職務所必需的資料和說明；
user: Please translate the following sentence from English to Chinese: For as long as the Trust Deed remains in force, any capitalisation, distribution or payment under this Article 23.1 shall be subject to, and shall only be made in compliance with the provisions of the Trust Deed and Article 3. 23.2 Wherever such a resolution as referred to in Article 23.1 shall have been passed the Board shall, subject, if the Trust Deed remains in force, to compliance with the provisions of the Trust Deed and Article 3, 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: 於信託契約仍然有效期間，據第 23.1 條的任何資本化、分派或支付應符合信託契約及第 3 條條文並僅於該情況下作出。 23.2 倘信託契約仍然生效，當通過第 23.1 條提述的決議案，董事會（須符合信託契約及第 3 條條文）分配及運用已決議將予以資本化的所有未分派利潤，以及所有配發及發行已繳足股份、債券證或其他證券（如有），並進行一般所需的行動及事項使其生效，賦予董事會全部權力：
user: Please translate the following sentence from English to Chinese: (iii) the Company has not at any time during the said periods of twelve years and three months received any indication of the existence of the shareholder who is the holder of such shares or of a person entitled to such shares by death, bankruptcy or operation of law;

assistant: (iii) 本公司於上述十二年及三個月期間任何時間概無獲知任何跡象，顯示身爲該等股份持有人之股東或因身故、破產或法律執行而擁有該等股份之人士存在；
user: Please translate the following sentence from English to Chinese: The main functions and powers of the Related Party Transactions Control Committee are:

assistant: 第一百九十七條關聯交易控制委員會的主要職責是：
user: Please translate the following sentence from English to Chinese: (2) The main functions of the Audit Committee are

assistant: （二）審計委員會的主要職責是：
user: Please translate the following sentence from English to Chinese: (I) The right of access at all times to the account books, records or vouchers of the Company and the right to require directors, the general manager, deputy general managers, chief financial officer or other senior management personnel of the Company to provide the relevant information and explanations;

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、 副總經理、財務總監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: (5) Any resolution declaring a dividend on shares of any class, whether a resolution of the Company in general meeting or a resolution of the Board, may specify that the same shall be payable or distributable to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend shall be payable or distributable to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares.

assistant: (5) 就任何類別的股份宣派股息的決議，不論是本公司股東大會決議或董事會決議，均可訂明該股息應付予或分派予於某一日期收市後登記爲該等股份持有人的人士，儘管該日期可能是在通過決議之日前，就此，股息應按照各自的登記持股量派付或分派，但不得損害任何該等股份的轉讓人及受讓人就該股息的權利。