billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (2) in case of a buy-back of shares by the Company by an offmarket agreement in accordance with Article 29 hereof, holders of shares in relation to such agreement shall be the “interested shareholders”;

assistant: （二） 在公司按照本章程第二十九條的規定在證券交易所外以協議方式購回自己股份的情況下，「有利害關係的股東」是指與該協議有關的股東；
user: Please translate the following sentence from English to Chinese: (2) No business other than the appointment of a chairman of a meeting shall be transacted at any general meeting unless a quorum is present at the commencement of the business. Two (2) Members entitled to vote and present in person or by proxy or (in the case of a Member being a corporation) by its duly authorised representative shall form a quorum for all purposes.

assistant: (2) 任何股東大會如無足夠法定人數出席，則不可處理任何事項，惟仍可委任大會主席。 兩(2)名有權表決並親身出席的股東或受委代表或（倘股東爲法團）其正式授權代表，即組成可處理任何事項的法定人數。
user: Please translate the following sentence from English to Chinese: How class rights may be modified App 3 r.6(2) App 13 Part B r.2(1)

assistant: 修訂類別權利的方式附錄3 第6(2)條附錄13 B部第2(1)條
user: Please translate the following sentence from English to Chinese: The Index is updated on an intra-second streaming basis during trading hours of the SEHK and its closing value is based on official closing prices of the constituent stocks of the Index as announced by the SEHK.

assistant: 該指數在聯交所的交易時間內以流動基礎更新一次，而其收市值是以聯交所公佈的該指數的成份股的官方收市價格爲根據。
user: Please translate the following sentence from English to Chinese: 6. To propose the appointment and dismissal of the Company's deputy managers, the chief financial officers or other senior officers.

assistant: (六)提請董事會聘任或者解聘公司副總經理、財務總監和其他高級管理人員；
user: Please translate the following sentence from English to Chinese: (iii) Stamp tax payable in respect of the transfer documents required by Hong Kong law is paid off;

assistant: （三）轉讓檔已付香港法律要求的應繳印花稅；
user: Please translate the following sentence from English to Chinese: （3） Sign bond certificate issued by the Company;

assistant: （三）簽署公司發行的證券；
user: Please translate the following sentence from English to Chinese: (xix) employing, providing, hiring out and acting as agent for artists, actors, entertainers of all sorts, authors, composers, producers, directors, engineers and experts or specialists of any kind;

assistant: (xix) 僱用、提供、出租藝術家、演員、各類藝人、作者、作曲家、製片人、導演、工程師和任何類型專家或專才，或擔任彼等的代理；
user: Please translate the following sentence from English to Chinese: INDEX SUBJECT TABLE A INTERPRETATION SHARE CAPITAL ALTERATION OF CAPITAL SHARE RIGHTS VARIATION OF RIGHTS SHARES SHARE CERTIFICATES LIEN CALLS ON SHARES FORFEITURE OF SHARES REGISTER OF MEMBERS RECORD DATES TRANSFER OF SHARES TRANSMISSION OF SHARES UNTRACEABLE MEMBERS GENERAL MEETINGS NOTICE OF GENERAL MEETINGS PROCEEDINGS AT GENERAL MEETINGS VOTING PROXIES CORPORATIONS ACTING BY REPRESENTATIVES WRITTEN RESOLUTIONS OF MEMBERS BOARD OF DIRECTORS RETIREMENT OF DIRECTORS DISQUALIFICATION OF DIRECTORS EXECUTIVE DIRECTORS ALTERNATE DIRECTORS DIRECTORS’ FEES AND EXPENSES DIRECTORS’ INTERESTS GENERAL POWERS OF THE DIRECTORS BORROWING POWERS PROCEEDINGS OF THE DIRECTORS MANAGERS OFFICERS REGISTER OF DIRECTORS AND OFFICERS

assistant: 主題 表A 詮釋股本更改股本股份權利修訂權利股份股票留置權催繳股款沒收股份股東名冊記錄日期股份轉讓轉送股份無法聯絡的股東股東大會股東大會通告股東大會議事程序表決受委代表由代表行事的法團股東書面決議案董事會董事退任喪失董事資格執行董事替任董事董事袍金及開支董事權益董事的一般權力借款權董事會的議事程序經理高級人員董事及高級人員登記冊 索引
user: Please translate the following sentence from English to Chinese: A Member who is the holder of two or more shares may appoint more than one proxy to attend and vote on the same occasion provided that, if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

assistant: 若股東持有兩股或以上之股分，則可委派超過一名受委代表出席同一大會並投票，惟若委派超過一名受委代表，則委任書上須列明每位受委代表所代表股份數目及類別。
user: Please translate the following sentence from English to Chinese: (b) By deleting the words “a recognised clearing house within the meaning of Section 2 of the Securities and Futures (Clearing Houses) Ordinance of Hong Kong or” from the definition of “clearing house” in the existing Bye-Law 1;

assistant: (b) 刪除現行公司組織章程細則第 1 條中「結算所」定義內「香港證券及期貨（結算所）條例第 2 節涵義所指認可結算所或」之字眼；
user: Please translate the following sentence from English to Chinese: The supervisory committee shall consist of three (3) members. The exact number of supervisors shall be determined by the shareholders’ general meeting and one (1) member shall be the chairman of the supervisory committee.

assistant: 監事會由三人組成，監事具體人數由股東大會通過，其中一人出任監事會主席。
user: Please translate the following sentence from English to Chinese: 12.8 Omission to send instrument of proxy In cases where instruments of proxy are sent out with notices, the accidental omission to send such instrument of proxy to, or the non-receipt of such instrument of proxy by, any person entitled to receive notice shall not invalidate any resolution passed or any proceeding at any such meeting.

assistant: 12.8 倘會議通知附有代表委任文據，但因意外遺漏而未向任何有權收取有關通知的人士寄發代表委任文據或有關人士未有接獲有關代表委任文據，於有關大會通過的任何決議案或議程並不因此無效。
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的特別權利、特權或限制，如(i)本公司清盤而可向股東分派的資產超逾償還開始清盤時全部已繳股本，則餘數可按股東就其所持股份的已繳股本之比例向股東分派，及(ii)本公司清盤而可向本公司股東分派的資產不足以償還全部已繳股本，則資產的分派方式爲儘可能由股東按開始清盤時所持股份的已繳及應繳股本比例分擔虧損。
user: Please translate the following sentence from English to Chinese: In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

assistant: 倘贊成與反對的票數相同，會議主席可投第二票或決定票。
user: Please translate the following sentence from English to Chinese: This consolidated version is prepared in Chinese and English. In the event that there is any discrepancy or inconsistency between the two versions, the English version shall prevail.

assistant: 本綜合版本以中文、英文製作，但若中英文版本出現差異或不一致，應以英文版本爲準。
user: Please translate the following sentence from English to Chinese: Article 266

assistant: 第二百六十六條
user: Please translate the following sentence from English to Chinese: (3) Without prejudice to the general powers conferred by these Articles it is hereby expressly declared that the Board shall have the following powers:

assistant: (3) 在不影響細則所賦予一般權力的原則下，謹此明確聲明董事會擁有以下權力：
user: Please translate the following sentence from English to Chinese: (4) The award of an arbitral body shall be final and conclusive and binding on all parties. CHAPTER 22: SUPPLEMENTARY The newspapers required by these Articles of Association for the publication of announcements shall be those designated or required by the relevant State laws and administrative regulations.

assistant: （四）仲裁機構作出的裁決是終局裁決，對各方均具有約束力。 第二十二章附則 第一百八十九條本章程中關於刊登公告之報刊，應爲國家有關法律、行政法規所指定或要求的報刊。
user: Please translate the following sentence from English to Chinese: (I) whether the procedures for convening and holding the meeting is in compliance with the laws, regulations and the provisions of the Articles of Association;

assistant: （一）會議的召集、召開程序是否符合法律、法規和公司章程的規定；
user: Please translate the following sentence from English to Chinese: 17. (1) In the case of a share held jointly by several persons, the Company shall not be bound to issue more than one certificate therefor and delivery of a certificate to one of several joint holders shall be sufficient delivery to all such holders.

assistant: 17. (1) 如屬由若干人士共同持有之股份，本公司毋須就此發出一張以上股票，而向其中一名聯席持有人交付一張股票，足以視作已向所有該等持有人交付股票。
user: Please translate the following sentence from English to Chinese: (3) a person who is a former director, factory manager or general manager of a company or enterprise which has entered into insolvent liquidation because of mismanagement and he/she is personally liable for the insolvency of such company or enterprise, where less than three (3) years have elapsed since the date of the completion of the insolvency and liquidation of the company or enterprise;

assistant: （三）擔任因經營管理不善破產清算的公司、企業的董事或者廠長、總經理，並對該公司企業的破產負有個人責任的，該公司、企業破產清算完結之日起未逾3年；
user: Please translate the following sentence from English to Chinese: The statutory common reserve fund of the Company shall only be applied for the following:

assistant: 公司的公積金僅用於下列用途：
user: Please translate the following sentence from English to Chinese: (B) the Board, after determining the basis of allotment, shall give not less than 14 clear days' 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) 於釐定配發基準後，董事會須向股東發出不少於14整天的通知，表示彼等享有選擇權，並須連同該通知一併寄發選擇表格，以及說明須遵從的程序及必須交回已填妥選擇表格以使其生效的地點及最後日期及時間；
user: Please translate the following sentence from English to Chinese: (1) the date and venue of the meeting, and the name of the convener;

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: (b) The Company may by special resolution reduce its share capital, any capital redemption reserve or any share premium account in any manner authorised and subject to any conditions prescribed by the Law.

assistant: (b) 本公司可通過特別決議案按公司法允許之任何方式及規定之任何條件削減其股本、任何股本贖回儲備或任何股份溢價賬。
user: Please translate the following sentence from English to Chinese: Article 62 Without the approval by the general meeting in advance, the Company shall not conclude a contract delegating management of all or important business of the Company with any person other than the Directors, supervisors, the president and other senior management officers or delegate management of all or important business of the Company to such person.

assistant: 第六十二條非經股東大會事前批准，公司不得與董事、監事、總裁和其他高級管理人員以外的人訂立將公司全部或者重要業務的管理交予該人負責的合同。
user: Please translate the following sentence from English to Chinese: Now therefore I hereby certify that the Company is a limited company incorporated under the name of SINO LAND COMPANY LIMITED (信和置業有限公司).

assistant: 本人茲證明該公司現以SINO LAND COMPANY LIMITED（信和置業有限公司）名稱註冊爲一間有限公司。
user: Please translate the following sentence from English to Chinese: Shares issued by the Company to overseas investors for subscription in a foreign currency shall be referred to as ‘‘foreign shares’’.

assistant: 公司向境外投資人發行的以外幣認購的股份，稱爲外資股。
user: Please translate the following sentence from English to Chinese: (10) to exercise other powers conferred by the Articles of Association and the Board of Mandatory Provisions Directors.

assistant: （十）公司章程和董事會授予的其他職權。
user: Please translate the following sentence from English to Chinese: “these Articles” or “these presents” shall mean these Articles of Association in their present form and all supplementary, amended or substituted articles for the time being in force;

assistant: – 「此等章程細則」或「該等現行細則」指現行格式之公司組織章程細則，及當時生效之所有補充、修訂及替代章程細則；
user: Please translate the following sentence from English to Chinese: (IV) the relevant share certificates, together with the evidence as reasonably required by the Board of Directors showing that the transferor is entitled to transfer the shares are produced;

assistant: (四) 應當提供有關的股票，以及董事會所合理要求的證明轉讓人有權轉讓股份的證據；
user: Please translate the following sentence from English to Chinese: No business shall be transacted at any general meeting unless the requisite quorum shall be present at the commencement of the meeting.

assistant: 除非於股東大會開始處理有關事務時，已達致必要之法定人數，否則任何股東大會概不得處理任何事務。
user: Please translate the following sentence from English to Chinese: 7. Except so far as otherwise provided by the conditions of issue, or by these Bye-laws, any capital raised by the creation of new shares shall be treated as if it formed part of the original capital of the Company, and such shares shall be subject to the provisions contained in these Bye-laws with reference to the payment of calls and instalments, transfer and transmission, forfeiture, lien, cancellation, surrender, voting and otherwise.

assistant: 7. 除發行條件或此等細則另有規定者外，透過增設新股增加股本，應視爲猶如構成本公司原有股本的一部分，且該等股份須受此等細則所載有關催繳股款及分期付款、轉讓及轉送、沒收、留置權、註銷、交回、表決及其他方面的條文規限。
user: Please translate the following sentence from English to Chinese: (2) merger with another company that holds shares in the Company;

assistant: （二）與持有本公司股票的其他公司合併；
user: Please translate the following sentence from English to Chinese: 40. Notwithstanding any such forfeiture as aforesaid the Board may at any time, before any shares so forfeited shall have been sold, re-allotted or otherwise disposed of, permit the shares forfeited to be bought back upon the terms of payment of all calls and interest due upon and expenses incurred in respect of the share, and upon such further terms (if any) as it thinks fit.

assistant: 40. 即使已作出上述沒收，在任何遭沒收股份被銷售、重新分配或以其他方式出售前，董事會可隨時准許遭沒收股份按支付所有催繳股款及其應收利息及就該股份已產生開支的條款及其認爲適當的其他條款（如有）購回。
user: Please translate the following sentence from English to Chinese: Where accounting records to be kept\n

assistant: 會計記錄的存放地點\n
user: Please translate the following sentence from English to Chinese: (d) each Director and alternate Director;

assistant: (d) 各董事及替任董事；
user: Please translate the following sentence from English to Chinese: (vii) if the share capital of the Company includes any shares with different voting rights, then the wording “restricted voting rights” or “qualified voting rights” shall be indicated in the name of each such type of share certificate (other the share certificates with the most preferential voting rights).

assistant: （七）如公司的股本包括附有不同投票權的股份，則每一類別股份（附有最優惠投票權的股份除外）的名稱，均須加上「受限制投票權」或 「受侷限投票權」的字樣。
user: Please translate the following sentence from English to Chinese: and (3) the register of shareholders maintained at such other place as the board of directors may consider necessary for the purpose of the listing of the Company’s shares.

assistant: 及 （三）董事會爲公司股票上市的需要而決定存放在其他地方的股東名冊。
user: Please translate the following sentence from English to Chinese: Article 75 The following matters shall be resolved by way of special resolution at the shareholders’ general meeting:

assistant: 第七十五條下列事項由股東大會以特別決議通過：
user: Please translate the following sentence from English to Chinese: (VI) to formulate plans for increases in or reductions of the Company’s registered capital;

assistant: （六）制訂公司增加或者減少註冊資本的方案；
user: Please translate the following sentence from English to Chinese: or (c) by a Member or Members present in person or in the case of a Member being a corporation by its duly authorised representative or by proxy and representing not less than one-tenth of the total voting rights of all Members having the right to vote at the meeting;

assistant: 或 (c) 當時有權親身（或如股東爲公司，則其正式授權代表）或受委代表出席並代表不少於全部有權於大會表決之股東總表決權十分一的一名或以上股東；
user: Please translate the following sentence from English to Chinese: (i) any contract or arrangement for the giving to such Director or his associate(s) any security or indemnity in respect of money lent by him or any of his associate(s) or obligations incurred or undertaken by him or any of his associate(s) at the request of or for the benefit of the Company or any of its subsidiaries;

assistant: (i) 就董事或其聯繫人應本公司或其任何附屬公司的要求或爲本公司或其任何附屬公司的利益借出款項或招致或承擔責任而向該董事或其任何聯繫人提供任何抵押品或彌償保證的任何合同或安排；
user: Please translate the following sentence from English to Chinese: (A) Any corporation which is a shareholder of the Company may, by resolution of its Corporations/ App. 13B clearing house 2(2) directors or other governing body or by power of attorney, authorise any person acting by representative(s) as it thinks fit to act as its representative at any meeting of the Company or of any at meetings class of shareholders of the Company, and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual shareholder of the Company. References in these Articles to a shareholder present in person at a meeting shall, unless the context otherwise requires, include a corporation which is a shareholder represented at the meeting by such duly authorised representative.

assistant: (A) 凡身爲本公司股東的任何法團，均可透過其董事或其他監管組織的決議案或透過在會議上由受委附錄13B 代表行事的公司 2(2) 授權書授權其認爲適當的人士作爲其代表，作爲其代表於本公司或本公司任何類╱結算所別股東的任何會議行事，而獲授權的人士均有權代表其所代表法團行使該法團的權力，猶如其爲本公司的個人股東。 本細則內對親自出席會議的股東的提述，除文意另有所指外，應包括本身爲在有關會議上由該獲正式授權的代表所代表的股東的法團。
user: Please translate the following sentence from English to Chinese: Shareholders shall enjoy rights and undertake obligations according to the class and number of shares held by them.

assistant: 股東按其所持有股份的種類享有權利，承擔義務；
user: Please translate the following sentence from English to Chinese: No instrument appointing a proxy shall be valid after the expiration of 12 months from the date named in it as the date of its execution. Delivery of any instrument appointing a proxy shall not preclude a member from attending and voting in person at the meeting or poll concerned and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

assistant: 委任授權代表的文件於其籤立日期起計 12 個月屆滿後不再有效。 交回委任授權代表的文件後，股東仍可親自出席有關大會並於會上投票或於有關投票表決時投票，但在這種情況下，委任授權代表的文件將視爲已被撤銷。
user: Please translate the following sentence from English to Chinese: (1) Meeting date and venue;

assistant: （一）會議的時間、地點；
user: Please translate the following sentence from English to Chinese: (5) Persons who provide financial, legal or consultation services to the Company or any of its subsidiaries;

assistant: (五) 爲公司或者公司附屬企業提供財務、法律、諮詢等服務的 人員；
user: Please translate the following sentence from English to Chinese: The shares so repurchased shall be transferred to the employees within one year.

assistant: 所收購的股份應當一年內轉讓給職工。
user: Please translate the following sentence from English to Chinese: Destruction of registrable documents, etc.

assistant: 銷燬可登記文件等
user: Please translate the following sentence from English to Chinese: (II) To participate or to appoint proxies to participate in Shareholders’ Meetings and exercise voting rights;

assistant: （二）參加或者委派股東代理人蔘加股東會議，並行使表決權；
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) 如以電子通訊傳送，應視爲於通知或文件從本公司或其代理的伺服器傳輸當日發出。
user: Please translate the following sentence from English to Chinese: (b) any dividend mandate or any variation or cancellation thereof or any notification of change of name or address at any time after the expiry of 2 years from the date on which such mandate, variation, cancellation or notification was recorded by the Company;

assistant: (b) 任何股息委託書、該委託書的變更或取消通知，或變更姓名、地址的通知，銷燬可在該委託書、其變更或取消通知或者姓名、地址變更通知載入本公司記錄之日起兩年期間到期後隨時進行；
user: Please translate the following sentence from English to Chinese: 4.19 To enter into partnership or into any arrangements for sharing profits, union of interests, co-operation, joint venture, reciprocal concession, amalgamation or otherwise with any person or persons or company engaged or interested or about to become engaged or interested in the carrying on or conduct of any business or enterprise from which this Company would or might derive any benefit whether direct or indirect and to lend money, guarantee the contracts of or otherwise assist any such person or company and to take subscribe for or otherwise acquire shares and securities of any such company and to sell, hold, re-issue with or without guarantee or otherwise deal with the same.

assistant: 4.19 與任何一名或多名人士或從事或擁有或即將從事或擁有任何業務或企業之公司訂立夥伴關係或透過締結利益聯盟、合作、合營、互惠讓步、合併或以其他方式訂立任何安排以分享溢利，而據此，本公司將會或可能從中獲得任何好處，無論直接或間接，並放貸、擔保合同或以其他方式協助任何有關人士或公司，並且認購或以其他方式獲取任何有關公司之股份及證券，並將之出售、持有、重新有或無擔保發行或以其他方式處理。
user: Please translate the following sentence from English to Chinese: The chairman and vice chairman of the Board of Supervisors shall be elected or removed by not less than two-thirds of all Supervisors.

assistant: 監事會主席、副主席由全體監事的三分之二以上選舉產生或罷免。
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及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: Article 264 Where a notice is served by way of announcement, upon the publication of such announcement, all relevant persons shall be deemed to have received the notice.

assistant: 第二百六十四條　公司發出的通知，以公告方式進行的，一經公告，視爲所有相關人員已收到通知。
user: Please translate the following sentence from English to Chinese: (13) examining proposals on matters relating to the purchase or sale by the Bank of material assets exceeding 30% of the latest audited total assets of the Company within one year;

assistant: （十三）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 30% 的事項；
user: Please translate the following sentence from English to Chinese: In the case of an equality of votes, the chairman of such meeting shall be entitled to a second or casting vote in addition to any other vote he may have.

assistant: 倘票數相等，則除其可能已投任何其他票數外，大會主席有權投第二票或決定票。
user: Please translate the following sentence from English to Chinese: If a holder of H shares misplaces, loses his/her share certificate or has his/her share certificate stolen and applies for a replacement share certificate, such share certificate shall be issued in compliance with the following requirements:

assistant: H 股股東遺失、被盜或滅失股票申請補發的，其股票的補發應當符合下列要求：
user: Please translate the following sentence from English to Chinese: 3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted.

assistant: 3. 在本大綱以下條文的規限下，本公司的成立宗旨並無限制。
user: Please translate the following sentence from English to Chinese: The liquidation committee shall act in accordance with the instructions of the shareholders’ general meeting to make a report at least once every year to the shareholders’ general meeting on the committee’s receipts and payments, the business of the Company and the progress of the liquidation and to present a final report to the shareholders’ general meeting on completion of the liquidation.

assistant: 清算組應當遵循股東大會的指示，每年至少向股東大會報告一次清算組的收入和支出，公司的業務和清算的進展，並在清算結束時向股東大會作最後報告。
user: Please translate the following sentence from English to Chinese: For the holders of domestic shares, notice of the meetings may be issued by public notice.

assistant: 對內資股股東，股東大會通知也可以用公告方式進行。
user: Please translate the following sentence from English to Chinese: Subject to Bye-Law 108(A), a Director appointed to an office under Cessation of Bye-Law 122 shall be subject to the same provisions as to rotation, appointment resignation and removal as the other Directors of the Company, and he shall ipso facto and immediately cease to hold such office if he shall cease to hold the office of Director for any cause.

assistant: 根據本細則第 108 條（A）段說明，按本細則第 122 條獲委任職位的終止委任董事必須遵守與本公司其他董事相同的輪值、辭任及罷免條文。 倘彼基於任何原因終止擔任董事，彼須因此事實即時終止擔任有關職位。
user: Please translate the following sentence from English to Chinese: In carrying sums to reserve and in applying the same the Board shall comply with the provisions of the Act.

assistant: 在將該款項結轉至儲備及動用該款項時，董事會須遵守公司法條文。
user: Please translate the following sentence from English to Chinese: DIVIDENDS AND OTHER PAYMENTS 137. Subject to the Act, the Company in General Meeting may from time to time declare dividends in any currency to be paid to the Members but no dividend shall be declared in excess of the amount recommended by the Board.

assistant: 股息及其他派付 137. 在公司法的規限下，本公司在股東大會可不時宣佈以任何貨幣向股東派發股息，惟股息額不得超過董事會建議宣派的數額。