billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: 3. Without prejudice to any special rights or restrictions for the time being Issue of shares attaching to any shares or any class of shares including preference shares, any share may be issued upon such terms and conditions and with such preferred, deferred or other adequate or special rights, or such restrictions, whether in regard to dividend, voting, return of capital or otherwise, as the Company may from time to time by Ordinary Resolution determine (or, in the absence of any such determination or so far as the same may not make specific provision, as the Directors may determine) and any preference share maybe issued on the terms that it is liable to be redeemed upon the happening of a specified event or upon a given date and either at the option of the Company, or at the option of the holder.

assistant: 3. 在不損害任何股份或任何類別股份（包括優先股）當時附帶的任何特別發行股份權利或限制的情況下，任何股份均可按本公司可能不時以普通決議案決定（或在並無任何有關決定或只要有關決定未有作出特別規定的情況下，按董事可能決定）的條款及條件及附帶的優先權、遞延權或其他適當或特別權利或限制（不論與股息、表決、資本退還或其他事宜有關）發行，而任何優先股均可按當發生特定事件或於特定日期時須由本公司選擇或由持有人選擇贖回的條款發行。
user: Please translate the following sentence from English to Chinese: Any Director so appointed pursuant to this Bye-Law 102(B) shall hold office only until the next general meeting of the Company and shall then be 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: 根據本條公司細則第 102(B) 條如此獲委任之任何董事之任期僅直至本公司下屆股東周年大會爲止，並屆時有資格於大會上膺選連任，惟於釐定於該大會上輪值退任之董事或董事人數時不會計算在內。
user: Please translate the following sentence from English to Chinese: (c) to make an extensive search for suitable supervisor candidates;

assistant: (三) 廣泛搜尋合適的監事人選；
user: Please translate the following sentence from English to Chinese: Any person so appointed shall be treated, for the purposes of determining the time at which he or any other Director is to retire, as if he had become a Director on the day on which the person in whose place he is appointed was last appointed or re-appointed a Director.

assistant: 對於確定按上述方式獲委任之任何人士或任何其他董事的退任時間方面，該人士視爲於所替任董事最後一次獲委任或獲重新委任爲董事之日已成爲董事。
user: Please translate the following sentence from English to Chinese: Sending proxy with nominations 81.

assistant: 發出載有提名的委任投票代表表格 81.
user: Please translate the following sentence from English to Chinese: (9) such other matters as may be required by laws, administrative regulations or these Articles of Association or which, pursuant to ordinary resolutions passed at general meetings, are considered to have material effects on the Company and require approval by special resolutions.

assistant: （九）法律、行政法規或本章程規定的，以及股東大會以普通決議認定會對公司產生重大影響的、需要以特別決議通過的其他事項。
user: Please translate the following sentence from English to Chinese: The Constitution of Company shall keep at its Registered Office a register of its Board directors and officers in accordance with the Companies Law.

assistant: 本公司須根據公司法在其註冊辦事處存董事會的組成 置董事及高級人員名冊。
user: Please translate the following sentence from English to Chinese: Provided that this shall not be construed as authorising the Company to carry on the business of banking as defined in The Banks Act, 1969 or the business of wholesale banking or financial guarantee business or the business of promissory note operations.

assistant: 但這不可被理解爲授權本公司經營銀行法 1969 定義下的銀行業務，或批發銀行業務或財務擔保業務或期票操作業務。
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，董事會須向有關股份的持有人發出不少於兩(2) 個星期的通告，說明該等持有人獲授予的選擇權利，並須連同該通告送交選擇表格，以及訂明爲使填妥的選擇表格有效而須遵循的程序及遞交地點及最後日期及時間；
user: Please translate the following sentence from English to Chinese: (3) whether the procedures and the voting results are legal and valid;

assistant: （三）會議的表決程序、表決結果是否合法有效；
user: Please translate the following sentence from English to Chinese: The Chief executive shall comprise three to seven supervisors, and a chairman of the Supervisory Committee shall be elected.

assistant: 監事會由 3 至 7 名監事組成，推舉監事會主席一名。
user: Please translate the following sentence from English to Chinese: The resolution of the Shareholders’ general meeting shall be filed with the securities governing authority of the State Council. Where it is proposed that any resolution be passed at a Shareholders’ general meeting concerning the appointment of an accountants firm which is not an incumbent firm to fill a casual vacancy in the office of the accountants firm; re-appointment of a retiring accountants firm which was appointed by the board of directors of the Company to fill a casual vacancy;

assistant: 股東大會在擬通過決議，聘任一家非現任的會計師事務所以填補會計師事務所聘任的任何空缺，或續聘一家由董事會聘任填補空缺的會計師事務所或者解聘一家任期未屆滿的會計師事務所時，應當符合下列規定：
user: Please translate the following sentence from English to Chinese: Since the effective date of these Articles of Association, the original Articles of Association of the Company and its amendments were lapsed automatically. Commencing from the effective date of these Articles of Association, it will become a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders and among the Company’s shareholders.

assistant: 自本章程生效之日起，原公司章程及其修訂自動失效。 本章程自生效之日起，即成爲規範公司的組織與行爲、公司與股東、股東與股東之間權利義務關係的具有法律約束力的文件。
user: Please translate the following sentence from English to Chinese: The directors may deduct from any dividend or bonus payable to any member all sums of money (if any) presently payable by him to the Company on account of calls, instalments or otherwise in relation to the shares of the Company.

assistant: 董事會可從任何股息和花紅中扣除股東當時拖欠本公司股份催繳款、分期付款或其他款項之全部數額（如有）。
user: Please translate the following sentence from English to Chinese: (VII) investment consultancy and other consultancy businesses;

assistant: （七）投資顧問及其他顧問業務；
user: Please translate the following sentence from English to Chinese: (l) dock owners, wharfingers, warehousemen;

assistant: (l) 碼頭所有人、碼頭管理者及倉庫管理者；
user: Please translate the following sentence from English to Chinese: Fxor all purposes the quorum for a general meeting shall be two Shareholders present in person (or, in the case of a Shareholder being a corporation, by its duly authorised representative) or by proxy and entitled to vote.

assistant: 就x 所有目的而言，兩名親身（或如股東爲法團，由其正式授權代表出席）或由代表出席並有權表決的股東即爲股東大會的法定人數。
user: Please translate the following sentence from English to Chinese: (1) The officers of the Company shall consist of the Directors and Secretary and such additional officers (who may or may not be Directors) as the Board may from time to time determine, all of whom shall be deemed to be officers for the purposes of the Act and, subject to Bye-law 128(4), these Bye-laws.

assistant: (1) 本公司的高級人員包括董事及祕書以及董事會不時決定的額外高級人員（可以是或不是董事），以上所有人士就公司法及（在受制於細則第128(4) 條前題下）細則而言被視爲高級人員。
user: Please translate the following sentence from English to Chinese: In the event that a director, supervisor, manager and other senior management officer of the Company are interested materially, directly or indirectly, in a contract, transaction or arrangement made or contemplated to be made with the Company (except for the service contract of the director, supervisor, manager and other senior management officers with the Company), he/she shall disclose to the board of directors as soon as possible the nature and extent of his/her interest regardless of whether the relevant matter needs to be approved or consented to by the board of directors in normal circumstances.

assistant: 公司董事、監事、經理和其他高級管理人員，直接或者間接與公司已訂立的或者計劃中的合同、交易、安排有重要利害關係時，（公司與董事、監事、經理和其他高級管理人員的聘任合同除外），不論有關事項在正常情況下是否需要董事會批准同意，均應當儘快向董事會披露其利害關係的性質和程度。
user: Please translate the following sentence from English to Chinese: The liquidator may, with the like authority or sanction vest the whole or any part of such assets in trustees upon such trusts for the benefit of the members as the liquidator, with the like authority or sanction and subject to the Companies Law, shall think fit, and the liquidation of the Company may be closed and the Company dissolved, but so that no member shall be compelled to accept any assets, shares or other securities in respect of which there is a liability.

assistant: 清盤人可在獲得類似的授權或批准下，爲了股東的利益，將全部或任何部分該等信託資產歸屬予（在清盤人獲得類似的授權或批准及受制於《公司法》下認爲適當的）受託人，其後本公司的清盤可能結束且本公司解散，但不得強迫股東接受任何負有債務的資產、股份或其他證券。
user: Please translate the following sentence from English to Chinese: (K) 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) or his associates or as to the entitlement of any Director (other than such Chairman) 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 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 associates concerned as known to such Director has not been fairly disclosed to the Board.

assistant: (K) 如於任何董事會會議上有任何有關董事（主席除外）或其聯系人權益牽涉重大程度或有關任何董事（該主席除外）之表決權或計入法定人數資格之問題，而該問題不能透過自願同意放棄表決或不計入法定人數而獲解決，則該問題須提呈主席，而彼對該其他董事所作決定須爲最後及最終定論，惟倘據該董事所知該董事或其聯系人之權益性質或程度並未向董事會公平披露則除外。
user: Please translate the following sentence from English to Chinese: The provisions of the preceding paragraph shall not apply to the following circumstances:

assistant: 前款規定不適用於下列情形：
user: Please translate the following sentence from English to Chinese: Article 37 The shares of the Company held by the promoters shall not be transferred within one year from the date of the incorporation of the Company.

assistant: 第三十七條發起人持有的本公司股份，自公司成立之日起 1 年內不得轉讓。
user: Please translate the following sentence from English to Chinese: Article 151 The board of directors of the Company shall place before the shareholders at every annual general meeting such financial reports which the relevant laws, administrative regulations and rules as well as directives promulgated by local governments and competent authorities require the Company to prepare.

assistant: 第一百五十一條公司董事會應當在每次股東年會上，向股東呈交有關法律、行政法規、地方政府及主管部門頒佈的規範性文件所規定由公司準備的財務報告。
user: Please translate the following sentence from English to Chinese: (1) If, so long as any of the rights attached to any warrants issued by the Company to subscribe for shares of the Company shall remain exercisable, the Company does any act or engages in any transaction which, as a result of any adjustments to the subscription price in accordance with the provisions of the conditions of the warrants, would reduce the subscription price to below the par value of a share, then the following provisions shall apply:

assistant: (1) 如本公司所發行以認購本公司股份的任何認股權證附有的任何權利尚可行使時，本公司作出任何行爲或參與任何交易，以致按照認股權證的條件規定調整認購價，將導致認購價降至低於股份面值，則以下規定適用：
user: Please translate the following sentence from English to Chinese: Article 230 The details of the profit distribution policies of the Company are as follows:

assistant: 第二百三十條 公司利潤分配具體政策：
user: Please translate the following sentence from English to Chinese: Article 55 The general meeting of shareholders shall exercise the following functions and powers:

assistant: 第五十五條　股東大會行使下列職權：
user: Please translate the following sentence from English to Chinese: Where a resolution is voted on by a show of hands as permitted under the Listing Rules, a declaration by the chairman that a resolution has been carried, or carried unanimously, or by a particular majority, or not passed, and an entry to that effect in the minute book of the Company shall be conclusive evidence of that fact without proof of the number or proportion of the votes recorded in favour of or against such resolution.

assistant: 如決議案獲上市規則准許以舉手的方式表決，則主席宣佈決議案已獲以舉手方式表決通過或獲一致通過或獲某特定大多數或不獲通過，並將此記錄在本公司的會議記錄中，作爲最終的事實證據，而毋須證明該決議案的投票贊成或反對的票數或比例。
user: Please translate the following sentence from English to Chinese: The minimum subscribed share capital of the Company is HK$100,000.00.

assistant: 本公司的最低認購股本爲100,000.00港元。
user: Please translate the following sentence from English to Chinese: (3) to remove or reduce rights to accrued dividends or rights to cumulative dividends attached to shares of that class;

assistant: （三）取消或者減少該類別股份所具有的、取得已產生的股利或者累積股利的權利；
user: Please translate the following sentence from English to Chinese: (b) the Board, after determining the basis of allotment, shall give no less than two weeks’ notice in writing to the shareholders 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: (b) 董事會於釐定配發基準後，須給予享有股息選擇權之股東不少於兩周之書面通知，並於通知隨附選擇表，指明須辦理之手續及填妥之選擇表須交回之地點及最遲日期及時間，以便選擇表生效；
user: Please translate the following sentence from English to Chinese: When over one-fourth directors or over two external directors believe that the documents for the decision items are inadequate or the proof is indefinite, they can jointly propose to postpone the Board Meeting or part of the items discussed at the Board Meeting, and the Board of Directors shall accept the proposal.

assistant: 當四分之一以上董事或兩名以上外部董事認爲決議事項的資料不夠充分或論證不明確時，可以聯名提出緩開董事會或緩議董事會所議的部分事項，董事會應予採納。
user: Please translate the following sentence from English to Chinese: In his absence a chairman shall be appointed or elected by those present at the meeting.

assistant: 倘總裁或主席未能出席會議，則由出席者從中委任或選出會議主席。
user: Please translate the following sentence from English to Chinese: (a) is lodged, duly stamped, at the Office or at such other place as the directors may appoint and is accompanied by the certificate for the share to which it relates, and such other evidence as the directors may reasonably require to show the right of the transferor to make the transfer and a fee as permitted under the rules prescribed by the Stock Exchange;

assistant: (a) 於妥爲加蓋印花後遞交予辦事處或董事會可能指定的地點並隨附相關股票以及董事會可能合理要求顯示出讓人作出股份轉讓權利的其他憑證以及聯交所規則規定的費用；
user: Please translate the following sentence from English to Chinese: The substance of the ex tempore motion shall fall within the terms of reference of the shareholders’ general meeting, which shall have a clear subject for discussion and specific issues for resolution.

assistant: 臨時提案的內容應當屬於股東大會職權範圍，並有明確議題和具體決議事項。
user: Please translate the following sentence from English to Chinese: 11. The special rights conferred upon the holders of any shares or class of shares shall not, unless otherwise expressly provided in the rights attaching to or the terms of issue of such shares, be deemed to be varied, modified or abrogated by the creation or issue of further shares ranking pari passu therewith. SHARES

assistant: 11. 賦予任何股份或類別股份持有人的特別權利不可（除非該等股份的發行條款附有的權利另有明確規定）因增設 或發行更多與該等股份享有同等權益的股份而視作已被更改、修訂或廢除。 股份
user: Please translate the following sentence from English to Chinese: Dated this 22nd day of August, 1989.

assistant: 於一九八九年八月二十三日簽發。
user: Please translate the following sentence from English to Chinese: An extraordinary general meeting shall not decide on matters not stated in the notice of meeting.

assistant: 臨時股東大會不得決定通告未載明的事項。
user: Please translate the following sentence from English to Chinese: When a general meeting is adjourned for thirty days or more, or sine die, notice of such adjourned meeting shall be given as in the case of an original meeting. Save as aforesaid, it shall not be necessary to give any notice of an adjourned meeting or the business to be transacted thereat.

assistant: 倘股東大會休會達三十日或以上或無限期休會，則有關續會之通告須按屬原會議之情況作出。 除上述者外，其毋須就續會或其將予處理事宜作出任何通告。
user: Please translate the following sentence from English to Chinese: (f) references to any law, ordinance, statute or statutory provision shall be interpreted as relating to any statutory modification or re-enactment thereof for the time being in force;

assistant: (f) 對任何法例、條例、法規或法律條文的引用應詮釋爲有關當時有效之任何法規的修訂版或重訂版；
user: Please translate the following sentence from English to Chinese: If the Board meeting is held by other means instead of on-site meeting, the number of directors attending the meeting shall be calculated based on directors present at the meeting via video, directors expressing opinions via conference call, valid votes received within the prescribed time limit via fax, email or correspondence, or the written confirmation submitted by directors after the meeting stating that they have attended the meeting.

assistant: 非以現場方式召開的，以視頻顯示在場的董事、在電話會議中發表意見的董事、規定期限內實際收到傳真或者電子郵件或者信函等有效表決票，或者董事事後提交的曾參加會議的書面確認函等計算出席會議的董事人數。
user: Please translate the following sentence from English to Chinese: (1) the number of directors is less than the number required by the Company Law or less than two-thirds of the number required by the Articles of Association;

assistant: （一）董事人數不足《公司法》規定的人數或者少於本章程要求的數額的三分之二時；
user: Please translate the following sentence from English to Chinese: (iii) prior to the convening of the general meeting, such supervisor candidates shall make a written undertaking to accept their nomination, and shall guarantee that publicly disclosed information about them is true and complete, and that they after successfully elected shall effectively perform the obligations as a supervisor.

assistant: （三）監事候選人應在股東大會召開之前作出書面承諾，同意接受提名，承諾公開披露的監事候選人的資料真實、完整並保證當選後切實履行監事義務。
user: Please translate the following sentence from English to Chinese: (1) the date, venue and convener of the meeting;

assistant: （一）會議召開的日期、地點和召集人姓名；
user: Please translate the following sentence from English to Chinese: If the Shareholder is a legal person, that instrument shall be executed either under its seal or under the hand of its Chairman or other attorney duly authorised to sign the same.

assistant: 委託人爲法人的，應當加蓋法人印章或者由其董事或法定代表人或者正式委任的代理人簽署。
user: Please translate the following sentence from English to Chinese: The Directors shall also be entitled to be repaid all travelling, hotel and other Directors’ expenses reasonably incurred by them respectively in or about the performance of expenses their duties as Directors, including their expenses of travelling to and from Board meetings, committee meetings or general meetings or otherwise incurred whilst engaged on the business of the Company or in the discharge of their duties as Directors.

assistant: 董事亦應有權獲償還差旅、酒店及因履行董事職責而分別招致之合理費用，包括出席董事會議、委員會會議或股東大會之往返差旅費用，或辦理本公司事務或辭任董事職務而招致之合理費用。
user: Please translate the following sentence from English to Chinese: Article 107 If the chairman of the meeting has any doubts about the voting result of a resolution, he may arrange the recounting of the votes.

assistant: 第一百零七條 會議主席如果對提交表決的決議結果有任何懷疑，可以對所投票數組織點票；
user: Please translate the following sentence from English to Chinese: ii) the instrument of transfer is lodged at the relevant Registration Office or, as the case may be, the Transfer Office accompanied by the certificate of the shares to which it relates, and such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer (and, if the instrument of transfer is executed by some other person on his behalf, the authority of that person so to do);

assistant: ii) 轉讓文據連同有關股票及董事會可合理要求可證明轉讓人進行股份轉讓的權利 (倘轉讓文據由若干其他人士代表簽署，則證明該人士獲授權簽署) 的其他證明文件送交相關登記處或 (視乎具體情況) 過戶處；
user: Please translate the following sentence from English to Chinese: Subject to the legality and validity of the shareholders’ general meeting, and in accordance with the laws, administrative regulations, the provisions of the China Securities Regulatory Commission or the Articles of Association, the Company may adopt various methods and means, including the provision of a voting platform on Internet for the shareholders of Domestic Shares if technically practicable, and making it convenient for shareholders to participate in the shareholders’ general meeting.

assistant: 公司在保證股東大會合法、有效的前提下，按照法律、行政法規、中國證監會或本章程的規定，採用通過各種方式和途徑，包括在技術條件允許的情況下向境內上市內資股股東提供網絡形式的投票平臺，爲股東參加股東大會提供便利。
user: Please translate the following sentence from English to Chinese: (c) of all resolutions and proceedings of each general meeting of the Members, meetings of the Board and meetings of committees of the Board.

assistant: (c) 各股東大會、董事會會議及董事會委員會會議的所有決議及議事程序。
user: Please translate the following sentence from English to Chinese: (d) the words:

assistant: (d) 用詞：
user: Please translate the following sentence from English to Chinese: (10) to increase the rights or privileges of shares of another class;

assistant: （十）增加其他類別股份的權利和特權；
user: Please translate the following sentence from English to Chinese: (3) to exercise in person the discretion conferred on them and free from the influence of others;

assistant: （三）親自行使所賦予他的酌量處理權，不得受他人操縱；
user: Please translate the following sentence from English to Chinese: Article 192  The Company’s financial reports shall be made available for shareholders’ inspection Article 133 of Mandatory at the Company 20 days before the date of every annual general meeting.

assistant: 第一百九十二條公司的財務報告應當在召開股東大會年會的二十日以前置備於必備條款133 本公司，供股東查閱。
user: Please translate the following sentence from English to Chinese: (4) a person who is a former legal representative of a company or enterprise which had its business licence revoked and ordered for closure due to a violation of law and he is personally liable for that, where less than three years has elapsed since the date of the revocation of the business licence;

assistant: （四）擔任因違法被吊銷營業執照、責令關閉的公司、企業的法定代表人，並負有個人責任的，自該公司、企業被吊銷營業執照之日起未逾三年；
user: Please translate the following sentence from English to Chinese: Members of the Supervisory Board may be present at meetings of the Board and shall be entitled to express their opinions at the meetings.

assistant: 監事可以列席董事會會議，列席會議的監事有權發表意見。
user: Please translate the following sentence from English to Chinese: (4) In the event that the Company utilizes its own assets to conduct risk investments (including, but not limited to, bonds, futures and shares) in any industry which is not related to the business of the Company, the Board shall examine and approve any such individual investment with an investment amount not more than 2% of the latest audited net assets value of the Company.

assistant: （四）公司運用公司資產對與公司經營業務不相關的行業進行風險投資（包括但不限於債券、期貨、股票）的，董事會對單項投資額不大於公司最近一期經審計淨資產值的 2%的項目進行審批；
user: Please translate the following sentence from English to Chinese: and (iii) the successor trustee-manager shall be under the same obligations with respect to the performance and discharge of any obligations entered into or Liabilities incurred by the Resigning Trustee-Manager (or the Trustee-Manager being removed or retiring) in its capacity as trustee and/or manager or otherwise for the account of the Trust as the Resigning Trustee-Manager (or the Trustee-Manager being removed or retiring) or otherwise for the account of the Trust as the Resigning Trustee-Manager (or the Trustee-Manager being removed or retiring) was or would have been but for its resignation, removal or retirement.

assistant: 及 (iii) 繼任受託人 - 經理就履行及執行辭任受託人 - 經理（或被罷免或退任受託人 - 經理）以其作爲受託人及╱或經理的身份或因其他原因爲信託承擔的任何責任或產生的負債，與辭任受託人 - 經理（或被罷免或退任受託人 - 經理）或因其他原因爲信託作爲辭任受託人 - 經理（或被罷免或退任受託人 - 經理）所承擔或原應承擔但因其辭任、被罷免或退任而未承擔者相同。
user: Please translate the following sentence from English to Chinese: The voting ballots prepared or filled not as required or filled by illegible handwriting or failing to be sent within specified time due to any other reasons shall be deemed to be invalid.

assistant: 沒有按規定填制的表決票，字跡模糊難以辨認，以及因任何其它意外原因不能在規定時間內送達的表決票視爲無效表決票。
user: Please translate the following sentence from English to Chinese: Chapter 5 Board of Directors Section 1 Directors Article 135 Directors are natural persons and need not hold shares of the Company.

assistant: 第一百三十五條公司董事爲自然人，無需持有公司股份。
user: Please translate the following sentence from English to Chinese: The notice shall also state that, in the event of non-payment at or before the time appointed, the shares in respect of which the call was made will be liable to be forfeited.

assistant: 該通知亦須訂明倘於該指定時間或之前尚未繳款，則有關催繳股款的股份可被沒收。