billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (iv) the appointment of Auditors;

assistant: (iv) 委任核數師；
user: Please translate the following sentence from English to Chinese: Article 57 The following external guarantees of the Company must be deliberated and passed by the shareholders' general meeting:

assistant: 第五十七條公司下列對外擔保行爲，須經股東大會審議通過：
user: Please translate the following sentence from English to Chinese: (1) loans or loan guarantees provided by the Bank to or for its subsidiary;

assistant: （一）本行向本行子公司提供貸款或者爲子公司提供貸款擔保；
user: Please translate the following sentence from English to Chinese: (a) by the chairman;

assistant: (a) 主席；
user: Please translate the following sentence from English to Chinese: (12) To consider the acquisition or disposition of significant assets in excess of 30% of the latest audited total assets of the Company within one year;

assistant: (十二) 審議公司在一年內購買、出售重大資產超過公司最近一期經審計總資產百分之三十的事項；
user: Please translate the following sentence from English to Chinese: Regardless of what is stipulated in a contract concluded between an accounting firm and the Company, the general meeting may, before the duration of appointment of any accounting firm expires, decide to dismiss that firm through the adoption of an ordinary resolution. If such an accounting firm has the right to claim compensation from the Company for reason of such dismissal, that right shall not be affected.

assistant: 不論會計師事務所與公司訂立的合同條款如何規定，股東大會可在任何會計師事務所任期屆滿前，通過普通決議決定將該會計師事務所解聘，有關會計師事務所如有因被解聘而向公司索償的權利，有關權利不因此而受影響。
user: Please translate the following sentence from English to Chinese: (1) to operate and manage the Company as well as implement resolutions of the Board;

assistant: (一) 主持公司的經營管理工作，組織實施董事會決議；
user: Please translate the following sentence from English to Chinese: The scope of business of the Company includes:

assistant: 公司的經營範圍包括：
user: Please translate the following sentence from English to Chinese: Each general meeting, other than an annual general meeting, shall be called an extraordinary general meeting.

assistant: 股東周年大會以外的每個股東大會均稱爲股東特別大會。
user: Please translate the following sentence from English to Chinese: and expressions referring to writing shall, unless the contrary intention appears be construed as including printing, lithography, photography and other modes of representing words or figures in a visible form, and including without limitation where the representation takes the form of electronic display, provided that both the mode of service of the relevant document or notice and any requisite member’s election comply with any applicable statutes, rules and/or regulations.

assistant: 及 有關書面之陳述除非出現相反意思外，將被理解爲包括列印、平版印刷、攝影及以其他形式表示文字或數字的任何其他方式，幷包括但不限於電子顯示方式，惟有關文件或通知的發送方式及任何股東所選擇的方式，必須符合所有適用法規、規則及／或規例。
user: Please translate the following sentence from English to Chinese: (2) Directors may participate in any meeting of the Board by means of a conference telephone or other communications equipment through which all persons participating in the meeting can communicate with each other simultaneously and instantaneously and, for the purpose of counting a quorum, such participation shall constitute presence at a meeting as if those participating were present in person.

assistant: (2) 董事可以會議電話或所有與會者能同時進行即時交流之其他通訊設備參與任何董事會會議，而就計算法定人數而言，有關參與頇構成出席會議，猶如該等參與者親身出席。
user: Please translate the following sentence from English to Chinese: There shall be no maximum number of Directors unless otherwise determined from time to time by the Members in general meeting.

assistant: 並無關於最高董事人數的限制，除非股東不時於股東大會上另有決定。
user: Please translate the following sentence from English to Chinese: 2.There are changes in the conditions of the Company and they are inconsistent with those stated in the Articles;

assistant: （二）公司的情況發生變化，與章程記載的事項不一致；
user: Please translate the following sentence from English to Chinese: Dated: 29 August 2000

assistant: 日期： 2000 年 8 月 29 日
user: Please translate the following sentence from English to Chinese: Article 269 The liquidation committee shall exercise the following functions and powers during the period of liquidation:

assistant: 第二百六十九條清算組在清算期間行使下列職權：
user: Please translate the following sentence from English to Chinese: Article 8 Notice of the Meeting The written notice of the meeting shall include:

assistant: 第八條會議通知的內容書面會議通知包括以下內容：
user: Please translate the following sentence from English to Chinese: “Shareholder” means the person who is duly registered in the Register as holder for the time being of any Share or Shares and includes persons who are jointly so registered and “Shareholders” means 2 or more of them;

assistant: 「股東」指於股東名冊正式登記爲當時任何一股或多個股份股份之持有人之人士，包括聯合登記之人士，多個「股東」指兩個或以上之股東；
user: Please translate the following sentence from English to Chinese: if the matters to be discussed affect such director, supervisor, manager or senior management officer in his/her capacity as a shareholder differently than other shareholders of the same class, the notice shall explain the difference;

assistant: 如果將討論的事項對該董事、監事、總經理、副總經理和其他高級管理人員作爲股東的影響有別於對其他同類別股東的影響, 則應當說明其區別;
user: Please translate the following sentence from English to Chinese: the meaning attributed to it in the rules of the Designated Stock Exchange.

assistant: 具有指定證券交易所規則所賦予的涵義。
user: Please translate the following sentence from English to Chinese: (Signed) (Signed) (Signed) (Witnesses)

assistant: （簽署） （簽署） （簽署）（見證人）
user: Please translate the following sentence from English to Chinese: – SPECIAL RESOLUTION “THAT the authorised share capital of the Company of HK$450,000,000 divided into 450,000,000 shares of HK$1.00 each be reduced to HK$90,000,000 divided into 450,000,000 shares of HK$0.20 each;

assistant: － 特別決議案 「動議將本公司的法定股本 450,000,000 港元（分爲 450,000,000 股每股面值 1.00 港元的股份），削減至 90,000,000 港元（分爲 450,000,000 股每股面值 0.20 港元的股份）；
user: Please translate the following sentence from English to Chinese: The matters mentioned above are within the shareholders’ general meeting’s scope of authority and shall be examined and decided by the shareholders’ general meetings.

assistant: 上述股東大會職權範圍內的事項，應由股東大會審議決定。
user: Please translate the following sentence from English to Chinese: (6) to consider and approve the profit distribution plans and plans of deficit coverage of the Company;

assistant: （六）審議批准公司的利潤分配方案和彌補虧損方案；
user: Please translate the following sentence from English to Chinese: 2. Issuance of Corporation's bond;

assistant: （二）發行公司債券；
user: Please translate the following sentence from English to Chinese: The register of shareholders shall be sufficient evidence of the holding of the shares of the Company by the shareholders, unless there is evidence to the contrary.

assistant: 股東名冊爲證明股東持有公司股份的充分證據, 但是有相反證據的除外。
user: Please translate the following sentence from English to Chinese: The holders of stock may transfer the same or any part thereof in the same manner, and subject to the same regulations as and subject to which the shares from which the stock arose might prior to conversion have been transferred or as near thereto as circumstances admit, but the Directors may from time to time, if they think fit, fix the minimum amount of stock transferable and restrict or forbid the transfer of fractions of that minimum, but so that such minimum shall not exceed the nominal amount of the shares from which the stock arose.

assistant: 股額持有人可將按股額或其中部分轉讓，其轉讓方式及所須符合的現例，如同產生該股額的股份若在轉換前作出轉讓則本可採用的方式及本須符合的規例，或在情況容許下儘量與之相近； 董事會可不時規定可轉讓股額的最低額並限制或禁止轉讓該最低額的碎股，但該最低額不得超過產生該股額的股份的面額。
user: Please translate the following sentence from English to Chinese: (A) The Board shall provide for the safe custody of the seal which shall only be used by the authority of the Board or of a committee of the Board authorised by the Board in that behalf, and every instrument to which the seal shall be affixed shall be signed by any two members of the Board or any two persons appointed by the Board for the purpose, provided that the Board may either generally or in any particular case or cases resolve (subject to such restrictions as to the manner in which the seal may be affixed as the Board may determine) that such signatures or any of them may be affixed to certificates for shares or debentures or representing any other form of securities by some mechanical means other than autographic to be specified in such resolution or that such certificates need not be signed by any person. Every instrument executed in manner provided by this Article shall be deemed to be sealed and executed with the authority of the Directors previously given.

assistant: (A) 董事會須安全保管印章，印章只可由董事會或董事會就此授權之董事會委員會使用，而每份蓋上印章之文據須由董事會兩名成員或董事會就此委任之兩名人士簽署，惟董事會可在一般或特別情況下決議（須受董事會可能就蓋章方式所制定之限制所規限）股票或債權證或代表任何其他證券之證書上之簽署以機印而非親筆簽署或該等證書毋須由任何人士簽署。 按本細則規定之方式簽署之每份文據應被視爲由董事於較早時授權蓋印及簽署。
user: Please translate the following sentence from English to Chinese: Article 20 Where the elections of directors and supervisors are to be discussed at the general meeting, a notice of the general meeting of shareholders shall fully disclose the particulars of the candidates for directors and supervisors and shall at least include the following contents:

assistant: 第二十條股東大會擬討論董事、監事選舉事項的，股東大會通知中應當充分披露董事、監事候選人的詳細資料，至少包括以下內容：
user: Please translate the following sentence from English to Chinese: After the same have been reviewed and approved by the Board of Directors of the Company, those matters in the proposed motions within the scope of functions and powers of the shareholders’ general meeting will be placed on the agendas.

assistant: 經公司董事會審查提案中屬於股東大會職責範圍內的事項,列入該次會議的議程。
user: Please translate the following sentence from English to Chinese: (Article 81 of the Mandatory Provisions) Resolutions of a class of shareholders shall be passed by votes representing more than two-third of the voting rights of shareholders of that class represented at the relevant meeting who, according to Article 96 of these Articles of Association , are entitled to vote at class meetings.

assistant: （《必備條款》第八十一條） 類別股東會的決議，應當經根據第一百條由出席類別股東會議有表決權的三分之二以上的股權表決通過，方可作出。
user: Please translate the following sentence from English to Chinese: Service of notices App 3 r.7(1)

assistant: 送達通知 App 3 r.7(1)
user: Please translate the following sentence from English to Chinese: (i) to the Director or any of his Associates in respect of money lent or obligations incurred or undertaken by him or any of them at the request of or for the benefit of the Company or any of its subsidiaries;

assistant: (i) 就董事或其任何聯繫人應本公司或其任何附屬公司要求或爲本公司或其任何附屬公司之利益借出款項或引致或承擔責任而向該董事或其任何聯繫人提供任何抵押或彌償保證；
user: Please translate the following sentence from English to Chinese: shall include bonus dividends and distributions permitted by the Law to be categorised as dividends.

assistant: 應包括該法律准許分類爲股息的紅利股息及分派。
user: Please translate the following sentence from English to Chinese: (4) to proceed to apply the relevant approval procedures in accordance with the laws;

assistant: （四）依法辦理有關審批手續；
user: Please translate the following sentence from English to Chinese: Article 226 The Company shall prepare an annual financial accounting report at the end of each financial year, which shall be examined by an audit firm in accordance with law.

assistant: 第二百二十六條公司應當在每一會計年度終了時製作財務報告，並依法經審計驗證。
user: Please translate the following sentence from English to Chinese: A provision of the Law or of these Articles requiring or authorising a thing to be done by or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as Director and as or in place of the Secretary.

assistant: 如該法例或此等章程細則的任何條文規定或授權某事宜須由或須對董事及祕書作出，則不得因應有關事宜已由或對同時擔任董事兼祕書或代表祕書的同一位人士作出而被視爲已獲遵行。
user: Please translate the following sentence from English to Chinese: Thelma McLaughlin Witness to the above signatures:

assistant: （已簽署） Thelma McLaughlin 上述簽署見證人：
user: Please translate the following sentence from English to Chinese: When the Company is divided, the parties to the division shall enter into a division agreement and shall prepare a balance sheet and a property list .

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: The Board of Directors shall define the authority for investments, acquisition and disposal of assets, mortgage of assets, external guarantees, designation of financial management and connected transactions, and establish strict review and decision-making procedures;

assistant: 第一百三十八條董事會應當確定對外投資、收購出售資產、資產抵押、對外擔保事項、委託理財、關聯交易的許可權，建立嚴格的審查和決策程序；
user: Please translate the following sentence from English to Chinese: (vii) No adjustment shall be made to the Conversion Price in any case in which the amount by which the same would be reduced in accordance with the foregoing provisions would be less than one cent.

assistant: (vii) 當根據上述各項條文調整換股價時僅調低少於一仙之數額，則在任何情況下均毋須調整換股價。
user: Please translate the following sentence from English to Chinese: 24.2 The dividends, interest and bonuses and any other benefits and advantages in the nature of income receivable in respect of the Company's investments, and any commissions, trusteeship, agency, transfer and other fees and current receipts of the Company shall, subject to the payment thereout of the expenses of management, interest upon borrowed money and other expenses which in the opinion of the Board are of a revenue nature, constitute the profits of the Company available for distribution.

assistant: 24.2 在支付管理費用、借款利息及董事會認爲屬於收入性質的其他費用後，股息、利息及紅利及就本公司投資應收取的任何其他屬應收收入性質的利益及得益，以及本公司任何佣金、託管權、代理、轉讓及其他費用及經常性收入均構成本公司可供分派的利潤。
user: Please translate the following sentence from English to Chinese: If the board of directors agrees to convene an extraordinary general meeting, a notice of convening such meeting shall be issued within 5 days after a resolution of the board of directors is passed.

assistant: 董事會同意召開臨時股東大會的，將在作出董事會決議後的 5 日內發出召開股東大會的通知，通知中對原提案的變更，應徵得監事會的同意。
user: Please translate the following sentence from English to Chinese: (iv) To subscribe for, conditionally or unconditionally, to underwrite, issue on commission or otherwise, take, hold, deal in and convert stocks, shares and securities of all kinds and to enter into partnership or into any arrangement for sharing profits, reciprocal concessions or cooperation with any person or company and to promote and aid in promoting, to constitute, form or organise any company, syndicate or partnership of any kind, for the purpose of acquiring and undertaking any property and liabilities of the Company or of advancing, directly or indirectly, the objects of the Company or for any other purpose which the Company may think expedient.

assistant: (iv) 有條件或無條件認購、包銷、受委託或因其他理由發行、接納、持有、買賣及轉換股票、股份及所有種類證券，並訂立可與任何人士或公司分享利潤、互惠互利或進行合作的合夥關係或任何安排，以及發起和協助發起設立、組成或組織任何公司、銀團或任何種類的合夥關係，以獲取和承擔本公司任何財產及負債，或直接或間接促進本公司的宗旨或本公司認爲權宜的任何其他目的。
user: Please translate the following sentence from English to Chinese: (1) The contents shall comply with provisions of the laws, administrative regulations and the Articles of Association and shall fall within the scope of business of the Company and terms of reference of a general meeting;

assistant: （一）內容與法律、行政法規和公司章程的規定不相牴觸，並且屬於公司經營範圍和股東大會職責範圍；
user: Please translate the following sentence from English to Chinese: the period for such announcement shall be 90 days and such announcement shall be published at least once every 30 days during such period.

assistant: 公告期間爲九十日，每三十日至少重複刊登一次。
user: Please translate the following sentence from English to Chinese: A notice calling a meeting of the Board need not be in writing.

assistant: 召開董事會議的通知毋須爲書面通知。
user: Please translate the following sentence from English to Chinese: (1) The Board shall have power in the name and on behalf of the Company to present a petition to the court for the Company to be wound up.

assistant: (1) 董事會有權以本公司名義代表本公司向法院提交把本公司清盤的呈請。
user: Please translate the following sentence from English to Chinese: 2. demanded by public interests;

assistant: 2. 公衆利益有要求；
user: Please translate the following sentence from English to Chinese: (35) The Company shall ensure that the independent directors have equal access to information as other directors.

assistant: （一）公司保證獨立董事享有與其他董事同等的知情權。
user: Please translate the following sentence from English to Chinese: The Company shall be entitled to sell, at the best price reasonably obtainable, the shares of a member or the shares to which a person is entitled by transmission if:

assistant: 在以下情況下，本公司有權以可合理獲得的最佳價格出售股東的股份或因轉移而享有權利的人士的股份：
user: Please translate the following sentence from English to Chinese: Unless a poll be so required or demanded as aforesaid and, in the latter case, not withdrawn, a declaration by the Chairman of the meeting that a resolution has on a show of hands been carried or carried unanimously, or by a particular majority, or lost, and an entry to that effect made in the book containing the minutes of the proceedings of the Company shall be conclusive evidence of the fact without proof of the number or proportion of the votes recorded in favour or against such resolution.

assistant: 倘決議案以舉手方式表決，則除要求投票表決且要求未有撤回外，主席宣佈有關決議已獲舉手表決方式通過或一致通過或獲特定過半數通過，或未獲特定過半數通過或不獲通過，且在本公司會議記錄登記結果，即爲有關事實之確證，毋須證明該項決議所得贊成或反對票數或比例。
user: Please translate the following sentence from English to Chinese: “Zheng Jian Hai Han” means “The Letter on the Opinion Regarding the Supplemental Amendments to the Articles of Association of Companies Seeking a Listing in Hong Kong” (Zheng Jian Hai Han \n[1995] No. 1) jointly promulgated by the Overseas Listing Department of China Securities Regulatory Commission and the Production System Department of the former State Economic System Restructuring Committee;

assistant: 《證監海函》指中國證券監督委員會海外上市部與原國家體改委生產體制司聯合頒佈的《關於到香港上市公司對公司章程作補充修改的意見函》（證監海函 [1995]1號）；
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 receipts and expenditure take place, and of the property, assets, credits and liabilities of the Company and of all other matters required by the Companies Ordinance or necessary to give a true and fair view of the state of Company’s affairs and to show and explain its transactions.

assistant: 董事會須就本公司的收支款項及與該等收支有關的事項，及本公司的財產、資產、信貸及債務，及公司條例規定或爲真實及公平地反映本公司狀況及展示及解釋其交易而有必要的所有其他事項存置真實的賬目。
user: Please translate the following sentence from English to Chinese: (IV) compensation for removal or for retirement of the Directors or supervisors. Save as in accordance with the aforementioned agreements, the Directors, supervisors shall not sue the Company for the their own benefits due to the foregoing matters.

assistant: （四）該董事或者監事因失去職位或者退休所獲補償的款項。 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: (f) by deleting Article 100(h) in its entirety and replacing it with the following new Article 100(h):

assistant: (f) 刪除組織章程細則第 100(h)條全文，並以下列新的組織章程細則第 100(h)條取代：
user: Please translate the following sentence from English to Chinese: (4) the Company has been ordered to close down in accordance with the law as a result of violations of the law and statutory regulations.

assistant: （四）公司違反法律、行政法規被依法責令關閉。
user: Please translate the following sentence from English to Chinese: (ii) any proposal concerning an offer of shares or debentures or other securities of or by the Company or any other company which the Company may promote or be interested in for subscription or purchase where the Director or his Close Associate(s) is/are or is/are to be interested as a participant in the underwriting or sub-underwriting of the offer;

assistant: (ii) 有關發售本公司或本公司可能發起或擁有權益的任何其他公司的股份、債權證或其他證券，或由本公司或本公司可能發起或擁有權益的任何其他公司發售股份、債權證或其他證券，以供認購或購買，而董事或其緊密聯繫人因參與售股的包銷或分包銷而擁有或將擁有權益的任何建議；
user: Please translate the following sentence from English to Chinese: Any resolutions on the foregoing matters shall be approved by ordinary shareholders representing more than two thirds (2/3) of the total voting rights of the ordinary shareholders present at the meeting (including the holders of preference shares with restored voting rights) and by holders of preference shares representing more than two thirds (2/3) of the total voting rights of the holders of preference shares present at the meeting (excluding the holders of preference shares with restored voting rights).

assistant: 上述事項除須經出席會議的本行普通股股東（含表決權�復的優先股股東）所持表決權的三分之二以上通過外，還須經出席會議的優先股股東（不含表決權�復的優先股股東）所持表決權的三分之二以上通過。
user: Please translate the following sentence from English to Chinese: 17. to draw, make, accept, endorse, discount, execute and issue bills of exchange, promissory notes, bills of lading, warrants and other negotiable or transferable instruments;

assistant: 17. 開出、訂立、承兌、背書、貼現、籤立及發出匯票、承付票、提單、權證及其他可流轉的或可轉讓的票據；
user: Please translate the following sentence from English to Chinese: The Trustee-Manager shall not be liable to account to any holder or otherwise for any such deduction or payment made or suffered by the Trustee-Manager in good faith and in the absence of fraud, wilful default or negligence, notwithstanding that any such deduction or payment ought not to be or need not have been made or suffered.

assistant: 託管人－經理毋須對任何持有人或以其他方式對託管人－經理真誠及無欺詐、蓄意違約或疏忽而作出或蒙受的任何此類扣除或付款負責，即使原本不應或不需要作出或蒙受任何此類扣除或付款。
user: Please translate the following sentence from English to Chinese: (4) recover any monies received by the Director, supervisor, manager and other senior management member that should have been otherwise received by the Company, including (without limitation) commissions;

assistant: （四）追回有關董事、監事、經理和其他高級管理人員收受的本應爲公司所收取的款項，包括（但不限於）佣金；
user: Please translate the following sentence from English to Chinese: (23) To enter into arrangements with companies, firms and persons for promoting and increasing the manufacture, sale, lease, hire, letting, purchase and maintenance of goods, articles or commodities of every kind and description either by buying, selling, letting for hire, hire purchase or easy payment systems, or by financing or assisting such other companies, firms or persons to do all or any such acts, transactions and things, and in such manner as may be necessary or expedient and in connection with or for any of these purposes, to purchase agreements, lend money, give guarantees or security or otherwise finance or assist on such terms and in such manner as may be desirable or expedient;

assistant: (23) 與公司、商號及人士訂立安排，以推廣及增加每一品類及種類之貨品、物品或商品之製造、銷售、租賃、租借、出租、購買及維修，不論是藉買入、賣出、出租、租購或便捷付款系統，或藉融資或協助該等其他公司、商號或人士作出所有或任何該等行動、交易及事項，並且就或爲任何此等目的而以可能屬必要或合宜之方式購買協議、貸出款項、給予擔保或抵押，或以其他可能合適或合宜之條款及方式提供融資或協助；
user: Please translate the following sentence from English to Chinese: The candidate shall give a written undertaking to the Company agreeing to be nominated, undertaking the truthfulness and completeness of his particulars disclosed and guaranteeing the performance of a director’s duties after being elected.

assistant: 候選人應向公司作出書面承諾，同意接受提名，承諾公開披露的候選人的資料真實、完整並保證當選後切實履行董事職責。
user: Please translate the following sentence from English to Chinese: (4) a reduction in registered capital, a repurchase of shares or a reorganization of the share capital structure of the Company effected in accordance with the Articles of Association;

assistant: （三）以股份的形式分配股利； （四）依據公司章程減少註冊資本、購回股份、調整股權結構等；
user: Please translate the following sentence from English to Chinese: Article 107 The directors, supervisors and senior management shall respond and give explanations to queries or recommendations from shareholders at the shareholders’ general meeting except for the matters related to the trade secrets of Bank which shall not be disclosed during the shareholders’ general meeting.

assistant: 第一百零七條　除涉及本行商業祕密不能在股東大會上公開外，董事、監事、高級管理人員在股東大會上就股東的質詢和建議作出解釋和說明。
user: Please translate the following sentence from English to Chinese: (12) the amendment or deletion of the provisions of this Chapter.

assistant: （十二）修改或者廢除本章所規定的條款。
user: Please translate the following sentence from English to Chinese: Appointment of Directors by shareholders eligible for re-election at the meeting but shall not be taken into account in determining the Directors or the number of Directors who are to retire by rotation at such meeting.

assistant: 按上述方式獲委任的任何董事任期僅直至本公司下屆股東大會爲止，屆時將符合資格於會上膺選連任，惟釐定應於該大會上輪值退任的董事或董事人數時不應將其計算在內。