billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: MINUTES AND CORPORATE RECORDS

assistant: 會議記錄及公司紀錄
user: Please translate the following sentence from English to Chinese: (2) The Company must not have received any declaration made by any person other than the applicant claiming that his name shall be entered into the register of shareholders in respect of such shares before it may issue a replacement share certificate to the applicant.

assistant: (二) 公司決定補發新股票之前，沒有收到申請人以外的任何人對該股份要求登記爲股東的聲明。
user: Please translate the following sentence from English to Chinese: (a) the name and address of each Member, the number and class of shares held by him and the amount paid or agreed to be considered as paid on such shares;

assistant: (a) 各股東名稱及地址、其所持股份數目及類別及其已就該等股份支付或同意視爲已支付的款項；
user: Please translate the following sentence from English to Chinese: 16 BOARD OF DIRECTORS

assistant: 16 董事會
user: Please translate the following sentence from English to Chinese: (4) 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 associate(s) or as to the entitlement of any Director (other than such chairman) to vote and such question is not resolved by his voluntarily agreeing to abstain from voting, 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 and/or his associate(s) concerned as known to such Director has not been fairly disclosed to the Board.

assistant: (4) 倘於任何董事會會議上就董事（大會主席除外）或其聯繫人權益之重要性或就任何董事（大會主席除外）之投票權利而產生任何問題，而有關問題未能以該名董事自願同意放棄投票解決，有關問題須轉介大會主席，而其就有關其他董事所作出之判決將屬最終決定，惟倘有關董事所知悉涉及其及／或其聯繫人之權益之性質或範圍並未向董事會全面披露則除外。
user: Please translate the following sentence from English to Chinese: The Chairman may, with the consent of any general meeting at which a quorum is present, and shall, if so directed by the meeting, adjourn any meeting from time to time and from place to place as the meeting shall determine. Whenever a meeting is adjourned for 14 days or more, at least seven clear days' notice, specifying the place, the day and the hour of the adjourned meeting shall be given in the same manner as in the case of an original meeting but it shall not be necessary to specify in such notice the nature of the business to be transacted at the adjourned meeting. Save as aforesaid, no member shall be entitled to any notice of an adjournment or of the business to be transacted at any adjourned meeting.

assistant: 主席在任何達法定人數的股東大會的同意下，可（如大會上有所指示，則須）將大會延期至大會所釐訂的時間及地點舉行。 倘大會押後 14 日或以上，則須以與原大會相同的方式發出至少七個淨日的通告，通告須訂明續會的舉行地點、日期及時間，惟並無必要於該通告內指明將於續會上處理的事務的性質。 除前述者外，概無股東有權獲取續會的任何通告或於任何續會上處理的事項。
user: Please translate the following sentence from English to Chinese: The convener shall issue a supplementary notice of the general meeting of shareholders within two days after the proposals have been received and announce the content of the provisional proposals.

assistant: 召集人應當在收到提案後 2 個工作日內發出股東大會補充通知，公告臨時提案的內容。
user: Please translate the following sentence from English to Chinese: (6) by other means as prescribed by laws, administrative regulations or as approved by relevant regulatory authorities.

assistant: （六）法律、行政法規規定以及相關監管機構批准的其他方式。
user: Please translate the following sentence from English to Chinese: (4) Neither a Director nor an alternate Director shall be required to hold any shares of the Company by way of qualification and a Director or alternate Director (as the case may be) who is not a Member shall be entitled to receive notice of and to attend and speak at any general meeting of the Company and of all classes of shares of the Company.

assistant: (4) 董事或替任董事均毋須持有本公司任何股份以作爲擔任董事的資格，而並非股東的董事或替任董事（視情況而定）可收取通告及出席本公司任何股東大會及本公司所有類別股份的任何股東大會並於會上發言。
user: Please translate the following sentence from English to Chinese: Article 234 All reasonable expenses for the engagement of lawyers, certified accountants, auditors and other professionals when the Board of Supervisors exercises functions and powers shall be borne by the Bank.

assistant: 第二百三十四條監事會行使職權時聘請律師、註冊會計師、執業審計師等專業人員所發生的合理費用，應當由本行承擔。
user: Please translate the following sentence from English to Chinese: If no chairman or deputy chairman is elected, or if at any meeting neither the chairman nor any deputy chairman is present within five (5) minutes after the time appointed for holding the same, the Directors present may choose one of their number to be chairman of the meeting.

assistant: 如無選任主席或副主席，或如於任何會議上主席及任何副主席均未於會議指定舉行時間後五 (5) 分鐘內出席，則出席的董事可在其中選擇一人擔任會議主席。
user: Please translate the following sentence from English to Chinese: Distribution of realised capital profits

assistant: 分派已實現資本利潤
user: Please translate the following sentence from English to Chinese: Every company may exercise its powers beyond the boundaries of Bermuda to the extent to which the laws in force where the powers are sought to be exercised permit.

assistant: 各公司可在百慕達以外地區，在尋求許可行使權力的地方的現行法例所限下行使其權力。
user: Please translate the following sentence from English to Chinese: (ii) the resolution relates to the giving to a third party of a guarantee, security, or indemnity in respect of an obligation of the Company or any of its subsidiaries for which the director or his close associate(s) has/have himself/themselves assumed responsibility in whole or part and whether alone or jointly with others under a guarantee or indemnity or by the giving of security;

assistant: (ii) 董事或其任何緊密聯繫人本身單獨或共同與其他人士根據一項擔保或賠償保證或提供抵押，就本公司或其任何附屬公司的負債承擔全部或部分責任而向第三方提供任何擔保、抵押或賠償保證相關之決議案；
user: Please translate the following sentence from English to Chinese: (1) whether the procedures for convening and holding the meeting are in compliance with the laws, administrative regulations and these Articles;

assistant: （一）會議的召集、召開程序是否符合法律、行政法規和本章程；
user: Please translate the following sentence from English to Chinese: 71. Intentionally deleted.

assistant: 71 故意刪除。
user: Please translate the following sentence from English to Chinese: “Auditors” shall mean the persons for the time being performing the duties of that office;

assistant: 「核數師」指當時履行核數師職責的人士；
user: Please translate the following sentence from English to Chinese: Article 188 The notice of a meeting of the Board of Directors shall include:

assistant: 第一百八十八條董事會會議通知包括以下內容：
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 或可轉讓的票據；
user: Please translate the following sentence from English to Chinese: (51) To adopt such means of making known and advertising the business and products of the Company as may seem expedient;

assistant: (51) 採取當時認爲權宜之手段令本公司的業務及產品爲人所知及廣告宣傳本公司的業務及產品；
user: Please translate the following sentence from English to Chinese: The establishment of the Company has been approved by the People’s Government of Fujian Province under document Min Zheng Ti Gu \n[2000] No. 22. The Company was established by way of promotion on 17 August 2000 and was registered on 6 September 2000 with the Fujian Administrative Bureau for Industry and Commerce and the business licence thereof has been obtained.

assistant: 公司經福建省人民政府閩政體股[2000]22 號文“關於同意設立福建紫金礦業股份有限公司的批覆”批准，於 2000 年 8 月 17 日以發起方式設立，於 2000 年 9 月 6 日在福建省工商行政管理局註冊登記，公司的營業執照號碼爲：
user: Please translate the following sentence from English to Chinese: (b) act by himself or his firm in a professional capacity for the Company (otherwise than as Auditor) and he or his firm may be remunerated for professional services as if he were not a Director;

assistant: (b) 由本身或其商號以專業身份（核數師除外）爲本公司行事，其或其商號並可就專業服務獲取酬金，猶如本身並非董事；
user: Please translate the following sentence from English to Chinese: (3) evaluating the overall development of the businesses of the Company and providing recommendations on adjusting the strategy and development plans to the Board on a timely basis;

assistant: （三）評估公司各類業務的總體發展狀況，並向董事會及時提出發展戰略規劃調整建議；
user: Please translate the following sentence from English to Chinese: Such a resolution may consist of several documents in the like form, each signed by one or more relevant Members.

assistant: 該決議可能由數份相同格式的文件（分別由一位或以上有關股東簽署）組成。
user: Please translate the following sentence from English to Chinese: (1) the Company attaches much importance to providing reasonable returns to investors and implements a stable and sustaining profit distribution policy;

assistant: （一）公司重視對投資者的合理投資回報，執行持續、穩定的利潤分配政策；
user: Please translate the following sentence from English to Chinese: Where the company fails to repay its debts or provide corresponding guarantee for such debts, it may not be merged.

assistant: 不清償債務或者不提供相應擔保的，公司不得合併。
user: Please translate the following sentence from English to Chinese: (iii) all resolutions and proceedings at all meetings of the Company and of the Board and of such committees.

assistant: (iii)公司、董事會、董事委員會的所有會議上作出的所有決議案及會議議事程序。
user: Please translate the following sentence from English to Chinese: Article 16.11 Profit after tax of the Company is distributed in the following sequence:

assistant: 第 16.11 條公司繳納有關稅項後的利潤，按下列順序分配：
user: Please translate the following sentence from English to Chinese: Article 105

assistant: 第一百零五條
user: Please translate the following sentence from English to Chinese: (1) the shareholders’ general meeting at which its term would otherwise have expired;

assistant: (1) 其任期應到期的股東大會；
user: Please translate the following sentence from English to Chinese: Article 166 For any board meeting, it is required to keep minutes of resolutions passed at the board meeting. The minutes shall be signed by the directors present at the meeting.

assistant: 第一百六十六條　董事會應當對會議所議事項的決定做成會議記錄，出席會議的董事應當在會議記錄上簽名。
user: Please translate the following sentence from English to Chinese: A Director, officer or employee of the Company or of any of its subsidiaries or a partner, officer or employee of any such Director, officer or employee shall not be appointed Auditors of the Company.

assistant: 本公司或其任何附屬公司董事、高級職員或僱員，或任何該等董事、高級職員或僱員的合夥人、董事、高級職員或僱員不能獲委任爲本公司核數師。
user: Please translate the following sentence from English to Chinese: (b) words importing a gender include both gender and the neuter;

assistant: (b) 有性別的詞彙包含各性別及中性的含義；
user: Please translate the following sentence from English to Chinese: After the Company making up for the losses and making contributions to the reserve fund, any remaining profits shall be distributed to the shareholders in proportion to their respective shareholdings, except when it is stipulated in the Articles of Association that profit disbrituions shall not be made in accordance with the shareholding proportion.

assistant: 公司彌補虧損和提取公積金後所餘稅後利潤，按照股東持有的股份比例分配，但本章程規定不按持股比例分配的除外。
user: Please translate the following sentence from English to Chinese: The said communication above refer to any documents sent or to be sent by the Bank to the shareholders for reference or for taking action, include but are not limited to annual reports (including annual financial reports), interim reports (including interim financial reports), reports of the Board of Directors (together with balance sheets and income statements), notice of shareholders’ general meetings, circulars and other communication.

assistant: 上述公司通訊指由本行發出或將予發出以供股東參照或採取行動的任何文件，包括但不限於年度報告（含年度財務報告）、中期報告（含中期財務報告）、董事會報告（連同資產負債表及損益表）、股東大會通知、通函以及其他通訊文件。
user: Please translate the following sentence from English to Chinese: (2) The Board may issue warrants or convertible securities or securities of similar nature conferring the right upon the holders thereof to subscribe for any class of shares or securities in the capital of the Company on such terms as it may from time to time determine.

assistant: (2) 董事會可按其不時決定的條款發行賦予其持有人權利可認購本公司股本中任何類別股份或證券的認股權證或可轉換證券或類似性質證券。
user: Please translate the following sentence from English to Chinese: Such notice shall be exhibited in the premises of the stock exchange for a period of 90 days.

assistant: 公告在證券交易所內展示的期間爲九十日。
user: Please translate the following sentence from English to Chinese: (e) identity document and its number;

assistant: （e）身份證明文件及其號碼；
user: Please translate the following sentence from English to Chinese: FORFEITURE OF SHARES

assistant: 沒收股份
user: Please translate the following sentence from English to Chinese: Article 266 When there is a division of the Company, its assets shall be divided up accordingly.

assistant: 第二百六十六條公司分立，其財產作相應的分割。
user: Please translate the following sentence from English to Chinese: (a) words importing the singular include the plural and vice versa;

assistant: (a) 單數包括複數之含義，反之亦然；
user: Please translate the following sentence from English to Chinese: (A) The Company may exercise any powers conferred or permitted by the Companies Ordinance or any other ordinance from time to time to acquire its own shares or to give, directly or indirectly, by means of a loan, guarantee, the provision of security or otherwise, financial assistance for the purpose of or in connection with a purchase made or to be made by any person of any shares in the Company and should the Company acquire its own shares neither the Company nor the Board shall be required to select the shares to be acquired rateably or in any other particular manner as between the holders of shares of the same class or as between them and the holders of shares of any other class or in accordance with the rights as to dividends or capital conferred by any class of shares provided always that any such acquisition or financial assistance shall only be made or given in accordance with any relevant rules or regulations issued by The Stock Exchange of Hong Kong Limited or the Securities and Futures Commission of Hong Kong from time to time.

assistant: (A) 本公司可行使公司條例或任何其他條例不時賦予或准許之任何權力，獲得其本身之股份，或直接或間接以貸款、擔保、提供抵押或其他方式就或因任何人士購買或將購買本公司任何股份提供財務資助。 倘本公司獲得其本身之股份，本公司及董事會均毋須按比例或以任何其他特定方式向同類別股份之持有人或向彼等與任何其他類別股份之持有人或按照任何股份類別所賦予之股息或股本之權利選擇獲得股份，惟任何獲得方式或財務資助僅可根據香港聯合交易所有限公司或香港證券及期貨事務監察委員會不時發出之任何相關規則或規例進行或提供。
user: Please translate the following sentence from English to Chinese: *8. The share capital of the Company is HK$2,000,000,000 divided into 20,000,000,000 shares of a nominal or par value of HK$0.10 each, with power for the Company insofar as is permitted by law to redeem or purchase any of its shares and to increase or reduce the said capital subject to the provisions of the Companies Law and the Articles of Association and to issue any part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether stated to be preference or otherwise shall be subject to the powers hereinbefore contained.

assistant: *8. 本公司的股本爲 2,000,000,000 港元，分爲 20,000,000,000 股每股面值或票面值 0.10 港元的股份，只要在法例許可的情況下，本公司有權贖回或購入其任何股份、增加或減少上述股本（惟須受公司法及組織章程細則的條文所規限），以及有權發行其股本的任何部份（無論是否附帶或不附帶任何優惠權、優先權或特別權利的最初、贖回或增設股本，或是否受任何權利須予延後或任何條件或限制所規限），因此每次發行的股份（無論聲明爲優先股或其他股份）均享有上文所載的權力，惟發行條件另行明確指明者除外。
user: Please translate the following sentence from English to Chinese: The minutes of the meetings, together with the attendance book for shareholders, power of attorney for proxies and valid material for online voting or voting by other means, are to be submitted to the secretary to the Board and kept at the domicile of the Company for a period of at least ten (10) years.

assistant: 會議記錄連同出席股東的簽名簿及代理出席的委託書、網絡及其他方式表決情況的有效資料，應當交由董事會祕書在公司住所保存，保存期限至少十年。
user: Please translate the following sentence from English to Chinese: Every supervisor has the right to speak and make any proposal at the meeting of Supervisory Committee. The Supervisory Committee shall consider any proposal made by any supervisor.

assistant: 監事會會議應當由監事本人出席，監事因故不能出席的，可以書面委託其他監事代爲出席，監事在監事會上均有發言權和提出議案權，任何一位監事所提議案，監事會均應予以審議。
user: Please translate the following sentence from English to Chinese: Article 247 In case of force majeure, such as wars and natural disasters, changes in the external business environment resulting in material impacts on the operation of the Company, or signiﬁcant changes of the operation of the Company, the Company may change its proﬁt distribution policy.

assistant: 第二百四十七條　遇到戰爭、自然災害等不可抗力、或者公司外部經營環境發生變化並對公司經營造成重大影響，或者公司自身經營狀況發生較大變化時，公司可對利潤分配政策進行調整。
user: Please translate the following sentence from English to Chinese: if this cannot be attained, the Company shall further notify the shareholders by way of announcement within five (5) days thereof specifying the matters to be considered and the date and place of the meeting.

assistant: 達不到的，公司應當在五日內將會議擬審議的事項、開會日期和地點以公告形式再次通知股東，經公告通知，公司可以召開類別股東會議。
user: Please translate the following sentence from English to Chinese: (7) it is imposed upon administrative penalties or criminal punishment due to serious violation of laws or regulations;

assistant: （七）因重大違法違規行爲被行政處罰或者追究刑事責任；
user: Please translate the following sentence from English to Chinese: STOCK 196. The following provisions shall have effect at any time and from time to time provided that they are not prohibited by or inconsistent with the Companies Law:

assistant: 股額 196. 若非爲公司法禁止或與公司法牴觸，下列條文應隨時及不時具有效力：
user: Please translate the following sentence from English to Chinese: Article 191: Where the Company is dissolved pursuant to clauses (1), (3), (4) or (5) of the preceding Article, it shall establish a liquidation committee within 15 days from the date of the event leading to dissolution and commence liquidation.

assistant: 第一百九十一條公司因前條（一）、（三）、（四）、（五）項規定解散的，應當在解散事由出現之日起十五日之內成立清算組，開始清算。
user: Please translate the following sentence from English to Chinese: (1) the proposal on engagement or disengagement shall be sent to the accounting firm proposed for engagement or proposed for departure, or the accounting firm that has departed within the accounting year, before the meeting notice of the General Meeting is distributed. Departure includes disengagement, resignation and termination of the term.

assistant: （一）有關聘任或解聘的提案在股東大會會議通知發出之前，應當送給擬聘任的或擬離任的或在有關會計年度已離任的會計師事務所。 離任包括被解聘、辭聘和退任。
user: Please translate the following sentence from English to Chinese: 31 December of every calendar year.

assistant: 十二月三十一日止爲一會計年度。
user: Please translate the following sentence from English to Chinese: A proxy need not be a Shareholder of the Company.

assistant: 代表毋須爲本公司股東。
user: Please translate the following sentence from English to Chinese: The profit distribution proposal formulated by the board of directors shall be submitted to the board of supervisors in advance and the board of supervisors shall provide feedback within five working days upon receipt. If the board of supervisors fails to provide any feedback within the specific period, such proposal shall be deemed to be approved thereby.

assistant: 董事會制訂利潤分配方案應當事先報送監事會，監事會應當在收到該方案之日起5個工作日內發表意見，逾期未發表意見的，視爲同意。
user: Please translate the following sentence from English to Chinese: (II) Information regarding the despatch of the notice of meeting;

assistant: （二）會議通知的發出情況；
user: Please translate the following sentence from English to Chinese: (1) collect dividends and other profit distributions on the basis of the number of shares held by them;

assistant: （一）依照其所持有的股份份額領取股利和其他形式的利益分配；
user: Please translate the following sentence from English to Chinese: TRANSFER OF SHARES

assistant: 股份之轉讓
user: Please translate the following sentence from English to Chinese: In the case of a resolution duly proposed as a Special Resolution no amendment thereto (other than a mere clerical amendment to correct a patent error) may in any event be considered or voted upon.

assistant: 倘以特別決議案形式正式提呈決議案，則在任何情況下不能考慮任何修訂(僅爲對明顯錯誤而作出文書修訂除外) 或就此作表決。
user: Please translate the following sentence from English to Chinese: (4) not to violate these Articles of Association in lending the Company’s funds to others or provide a guarantee for other individual(s) with the Company’s assets without approval of the shareholders’ general meeting or the Board;

assistant: （四）不得違反本章程的規定，未經股東大會或董事會同意，將公司資金借貸給他人或者以公司財產爲他人提供擔保；
user: Please translate the following sentence from English to Chinese: Any such objection made in due time shall be referred to the Chairman, whose decision shall be final and conclusive.

assistant: 任何及時提出的質疑均應提交大會主席，由主席作出最終和確切決定。
user: Please translate the following sentence from English to Chinese: (2) to treat all shareholders impartially;

assistant: （二）應公平對待所有股東；
user: Please translate the following sentence from English to Chinese: Article 153

assistant: 第一百五十三條
user: Please translate the following sentence from English to Chinese: (iii) division, merger, dissolution, liquidation or change of the form of the Company;

assistant: （3）公司的分立、合併、解散、清算或者變更公司形式；
user: Please translate the following sentence from English to Chinese: When a voting is made on the election of directors or supervisors at a shareholders’ general meeting, the cumulative voting system may be adopted in accordance with the provisions of this Articles of Association or the resolutions of the shareholders’ general meeting.

assistant: 股東大會就選舉董事、監事進行表決時，根據公司章程的規定或者股東大會的決議，可以實行累積投票制。
user: Please translate the following sentence from English to Chinese: (b) if sent by electronic communication, shall be deemed to be given on the day on which it is transmitted from the server of the Company or its agent.

assistant: (b) 倘以電子通訊寄發，則視作已於本公司或其代理之伺服器傳送當日發出。
user: Please translate the following sentence from English to Chinese: The Register including any overseas or local or other branch register of Members may, after notice has been given by advertisement in an appointed newspaper and where applicable, any other newspapers in accordance with the requirements of any Designated Stock Exchange or by any means in such manner as may be accepted by the Designated Stock Exchange to that effect, be closed at such times or for such periods not exceeding in the whole thirty (30) days in each year as the Board may determine and either generally or in respect of any class of shares.

assistant: 於一份指定報章及﹙如適用﹚根據任何指定證券交易所的規定在任何其他報章上或透過任何途徑﹙以指定交易所可能接納的形式爲準﹚，以廣告形式發出通告後，可暫停辦理名冊（包括海外或本地股東名冊或其他分冊）的涉及一般或任何類別股份的股東登記手續，暫停期間由董事會決定，每年總共不得超過三十(30)日。
user: Please translate the following sentence from English to Chinese: The Board of Supervisors shall be entitled to request the Board or internal audit department to explain in case of any doubts with the audit.

assistant: 監事會對內部審計部門報送的審計結果有疑問時，有權要求董事會或內部審計部門作出解釋。
user: Please translate the following sentence from English to Chinese: Shareholders holding domestic shares who apply for the replacement of share certificates shall comply with the relevant provisions of the Company Law.

assistant: 內資股的股東遺失股票，申請補發的，依照《公司法》的相關規定處理。
user: Please translate the following sentence from English to Chinese: manufacturing and sales of electrical equipment;

assistant: 電氣設備製造及售電；
user: Please translate the following sentence from English to Chinese: Fully paid-up overseas listed shares in Hong Kong can be freely transferable as in accordance with the Articles;

assistant: 所有股本已繳清的在香港上市的境外上市外資股，皆可依據章程自由轉讓；
user: Please translate the following sentence from English to Chinese: or (2) a purchase offer made by any party intending to become a controlling shareholder.

assistant: 或（二）任何人提出收購要約，旨在使要約人成爲控股股東。
user: Please translate the following sentence from English to Chinese: After the notice of general meeting is issued, the meeting shall not be postponed or cancelled and the motions set out in the notice shall not be cancelled without proper reasons .

assistant: 發出股東大會通知後，無正當理由，股東大會不應延期或取消，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) supervising the Bank’s internal control, reviewing the Bank’s management rules and regulations and their implementation, and inspecting and evaluating the compliance and effectiveness of the Bank’s significant business activities;

assistant: (一) 監督本行內部控制，審覈本行的管理規章制度及其執行情況，檢查和評估本行重大經營活動的合規性和有效性；
user: Please translate the following sentence from English to Chinese: (6) the Bank shall not have any lien over the relevant shares.

assistant: （六）有關股份沒有附帶任何本行的留置權。