billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: A call may be revoked, varied or postponed as to all or any of the members liable therefor as the Directors may determine.

assistant: 就所有或任何承擔催繳款項的股東而言，催繳股款可按董事可能釐定予以撤銷、修訂或押後。
user: Please translate the following sentence from English to Chinese: (1) to determine on the operating policies and investment plans of the Company;

assistant: （一）決定公司的經營方針和投資計劃；
user: Please translate the following sentence from English to Chinese: Disputes with respect to the definition of shareholders and disputes concerning the register of shareholders need not be resolved by arbitration.

assistant: 有關股東界定、股東名冊的爭議，可以不用仲裁方式解決。
user: Please translate the following sentence from English to Chinese: Chengde Huafeng Commerce Service Company (承德華峯商貿服務公司) transferred its 900,000 shares to Dalian Ellen Information Consulting Co., Ltd. (大連愛倫信息諮詢有限公司) at a transfer price of 1.80 yuan per share.

assistant: 承德華峯商貿服務公司轉讓給大連愛倫信息諮詢有限公司 90 萬股，轉讓價格爲每股 1.80 元。
user: Please translate the following sentence from English to Chinese: a competent regulatory authority in the territory where the shares of the Company are listed or quoted on a stock exchange in such territory.

assistant: 本公司股份在當地證券交易所上市或掛牌之地區之主管監管當局。
user: Please translate the following sentence from English to Chinese: The Company will provide online transmission or other ways permitted by the Securities Supervisory and Regulatory Authority of the State Council for the convenience of shareholders.

assistant: 公司將提供網路或其他國務院證券監督管理機構認可的方式爲股東參加股東大會提供便利。
user: Please translate the following sentence from English to Chinese: Article 84 The Bank shall calculate the proportion of voting shares held by shareholders who wish to attend the meeting based on the written replies received twenty (20) days before the shareholders’ general meeting that is convened by the Bank.

assistant: 第八十四條本行根據股東大會召開前二十日時收到的書面回覆，計算擬出席會議的股東所代表的有表決權的股份數。
user: Please translate the following sentence from English to Chinese: 12.6 There shall appear with reasonable prominence in every notice of general meetings of the Company a statement that a member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and that a proxy need not be a member of the Company.

assistant: 12.6 應在本公司每個股東大會通知的合理顯眼位置上列出聲明，說明凡有權出席大會並於會上投票的股東均有權委派一名授權代表出席並代其投票，而該授權代表毋須是本公司的股東。
user: Please translate the following sentence from English to Chinese: Article 220 As approved by the general meetings, the Company may purchase liability insurance for its Directors.

assistant: 第二百二十條 經股東大會批准，公司可以爲董事購買責任保險。
user: Please translate the following sentence from English to Chinese: Related senior management personnel should also sign on the share certificates if required by Stock Exchange on which the shares of the Company are listed.

assistant: 公司股票上市的證券交易所要求公司其他高級管理人員簽署的，還應當由其他有關高級管理人員簽署。
user: Please translate the following sentence from English to Chinese: Such special remuneration may be made payable to such Director in addition to or in substitution for his ordinary remuneration as a Director, and may be made payable by way of salary, commission or participation in profits or otherwise as the Board may determine.

assistant: 該特別酬金可在該董事一般酬金以外支付，或可代替一般酬金，並可以薪金、佣金、溢利分佔或董事會可能釐定的其他方式支付。
user: Please translate the following sentence from English to Chinese: Article 264  Amendment of the Articles of Association involving the contents of the Mandatory Provisions shall become effective upon receipt of approval from the companies approving authorities authorized by the State Council and the China Securities Regulatory Commission.

assistant: 第二百六十四條公司章程的修改，涉及《必備條款》內容的，經國務院授權的公司審批部門和國務院證券監督管理機構批准後生效；
user: Please translate the following sentence from English to Chinese: 42. The provisions of these Bye-laws as to forfeiture shall apply in the case of non-payment of any sum which, by the terms of issue of a share, becomes payable at a fixed time, whether on account of the nominal value of the share or by way of premium, as if the same had been payable by virtue of a call duly made and notified. REGISTER OF MEMBERS

assistant: 42. 本細則有關沒收的條文應適用於不支付根據股份發行條款於指定時間已成爲應付的任何款項（無論爲股份面值或溢價）的情況，猶如該等款項已因正式作出催繳及通告而成爲應付。 股東名冊
user: Please translate the following sentence from English to Chinese: or (iii) if any one or more of the Directors hold (jointly or severally or indirectly or indirectly) a controlling interest in another company, make a loan to that other company or enter into any guarantee or provide any security in connection with a loan made by any person to that other company.

assistant: 或 (iii) 向一位或以上董事持有（共同或各別或直接或間接）控制權益的另一公司作出貸款，或就任何人士向該其他公司作出的貸款訂立任何擔保或提供任何抵押。
user: Please translate the following sentence from English to Chinese: (1) A copy of the appointment or removal proposal shall be sent before notice of meeting is given to the shareholders to the firm proposed to be appointed or proposing to leave its post or the firm which has left its post in the relevant fiscal year.

assistant: (一) 有關聘任或解聘的提案在召集股東會議通知發出之前，應當送給擬聘任的或離任的或者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、退任；
user: Please translate the following sentence from English to Chinese: 1. the general meeting at which its term of office expires;

assistant: 1. 其任期應到期的股東大會；
user: Please translate the following sentence from English to Chinese: The instrument appointing a proxy shall be deposited at the residence of the Company or at some other place specified for that purpose in the notice of meeting no later than 24 hours prior to the meeting at which the proxy is authorised to vote or 24 hours before the time specified for the voting.

assistant: 表決代理委託書至少應當在該委託書表決的有關會議召開前24小時，或者在指定表決時間前24小時，備置於公司住所或召集會議的通知中指定的其他地方。
user: Please translate the following sentence from English to Chinese: (2) Any person entitled under Bye-law 53 to be registered as the holder of any shares may vote at any general meeting in respect thereof in the same manner as if he were the registered holder of such shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting or adjourned meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of his entitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting in respect thereof.

assistant: (2) 根據細則第53條有權登記爲任何股份的持有人的任何人，可在任何股東大會上以一如其爲有關股份的登記持有人的相同方式就其表決，但其須於其擬表決的大會或續會（視屬何情況而定）舉行時間前最少四十八(48)小時使董事會信納其於有關股份享有的權利，或董事會之前已承認其就其在有關大會上表決的權利。
user: Please translate the following sentence from English to Chinese: (2) any person acting on his own or in concert with other parties has the power to exercise or control the exercise of 30% or more of the voting rights of the Company;

assistant: （二）該人單獨或者與他人一致行動時，可以行使公司 30%以上（含30%）的表決權或者可以控制公司的 30%以上（含30%）表決權的行使；
user: Please translate the following sentence from English to Chinese: provided that (aa) in the case of joint holders of share, any consent required from the shareholder concerned for the purposes of this Article 180(B) shall be given by that one of the joint holders who is entitled to receive notice pursuant to Article 180(A);

assistant: 惟(aa)倘屬股份聯名持有人，則就本條細則第180(B)條所規定的股東同意須由根據本細則第 180(A)條獲授權接收通知的其中一名聯名持有人發出；
user: Please translate the following sentence from English to Chinese: or (c) if his or her appointor revokes the appointment by notice in writing delivered to, or, if in electronic form, received by, the Secretary at the Office;

assistant: 或 (c) 倘其委任人向辦事處祕書遞交或（倘以電子形式）傳送書面通知撤銷其委任；
user: Please translate the following sentence from English to Chinese: The independent Directors resigning shall submit a written resignation report to the Board of Directors, and serve a written statement on the immediately following shareholders general meeting to explain any matters that are relevant to their resignation or that they think is necessary to bring to the attention of shareholders and creditors.

assistant: 獨立董事辭職應當向董事會遞交書面辭職報告，並應當向最近一次召開的股東大會提交書面聲明，說明任何與其辭職有關或其認爲有必要引起股東和債權人注意的情況。
user: Please translate the following sentence from English to Chinese: The liquidation team shall not make any repayment to the creditors during the period of declaration of claims.

assistant: 在申報債權期間，清算組不得對債權人進行清償。
user: Please translate the following sentence from English to Chinese: Article 201

assistant: 第二百零一條
user: Please translate the following sentence from English to Chinese: (vi) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of and deal with real and personal property and rights of all kinds and, in particular, mortgages, debentures, produce, concessions, options, contracts, patents, annuities, licences, stocks, shares, bonds, policies, book debts, business concerns, undertakings, claims, privileges and choses in action of all kinds.

assistant: (vi) 購買或以其他方式購入、出售、交換、提交、租賃、按揭、抵押、轉換、利用、處置及買賣各類房產和個人物業以及權利，尤其是各類按揭、債權證、產品、特許權、期權、合約、專利、年金、許可證、股票、股份、債券、保單、賬面債務、商業業務、承擔、索償、優先權及據法產權。
user: Please translate the following sentence from English to Chinese: Subject to the requirement under the Listing Rules, the notice shall be inclusive of the day on which it is served or deemed to be served and of the day for which it is given, and shall specify the time, place, and agenda of the meeting, particulars of the resolutions to be considered at the meeting and in the case of special business (as defined in Article 13.1) the general nature of that business.

assistant: 根據上市規則的規定，通知期包括送達或被視爲送達當日及發出當日，而通告須列明會議時間、地點及議程以及將於大會上討論的決議案詳細內容。 如有特別事項（定義見細則第13.1 條），則須列明該事項之一般性質。
user: Please translate the following sentence from English to Chinese: (b) Any marginal notes, titles or lead in references to Articles and the index of the Memorandum and Articles of Association shall not form part of the Memorandum or Articles of Association and shall not affect their interpretation.

assistant: (b) 任何細則有關的旁註、標題或引文以及組織章程大綱及組織章旁註程細則的索引均不構成組織章程大綱或組織章程細則的部分，且不影響其詮釋。
user: Please translate the following sentence from English to Chinese: (b) of the names of the Directors present at each meeting of the Directors and of any committee of the Directors;

assistant: (b) 每次董事會及任何董事委員會會議的出席董事姓名；
user: Please translate the following sentence from English to Chinese: If no Director is present, or if each of the Directors present declines to act as chairperson of the meeting, the Members present and entitled to vote shall elect one of their number to be chairperson of the meeting.

assistant: 或倘並無董事出席會議，又或出席會議之董事均不願意擔任會議主席，則出席會議及有投票權之股東將從該等人士中推選一人擔任會議主席。
user: Please translate the following sentence from English to Chinese: Article 118 The Supervisory Committee shall comprise two representatives of shareholders, two representatives of the Company’s employees and two independent supervisors.

assistant: 第一百一十八條 監事會成員由二名股東代表、二名職工代表和二名獨立監事組成。
user: Please translate the following sentence from English to Chinese: Unless a Director or Supervisor is elected via the cumulative voting system, each candidate for Director or Supervisor shall be proposed via a single proposal.

assistant: 除採取累積投票制選舉董事、監事外，每位董事、監事候選人應當以單項提案提出。
user: Please translate the following sentence from English to Chinese: (c) Notwithstanding anything contained in these Articles, the Company shall as soon as practicable and on a regular basis record in the principal Register all removals of Shares effected on any branch Register and shall at all times maintain the principal Register and all branch Registers in all respects in accordance with the Companies Law.

assistant: (c) 儘管本細則內載有規定，本公司須於實際可行的情況下儘快並定期在股東登記冊總冊記錄任何股東登記冊分冊所登記辦理的所有股份轉移，並須於任何時候及在各方面均依照公司法備存股東登記冊總冊及所有股東登記冊分冊。
user: Please translate the following sentence from English to Chinese: All the limitations, restrictions and provisions of the Bye-Laws relating to the right to transfer and the registration of transfers of shares shall be applicable to any such notice or transfer as aforesaid as if the transmission had not occurred and the notice or transfer were a transfer signed by the original registered holder.

assistant: 所有本細則中有關於股份轉讓權利及股份轉讓登記的限定、限制及條文，均適用於前述的任何通知或股份轉讓書，猶如有關轉傳並未發生，及有關的通知或股份轉讓書是由該原有股東簽署。
user: Please translate the following sentence from English to Chinese: Article 63 The following external guarantees of the Company must be considered and approved by the shareholders’ general meeting:

assistant: 第六十三條　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: If two or more independent directors consider such materials as insufficient or unclear, they may jointly propose in writing to the Board of Directors to defer the meeting or the discussion of the topic concerned. The proposal shall be accepted by the Board of Directors.

assistant: 當 2 名或 2 名以上獨立董事認爲資料不充分或論證不明確時，可聯名以書面形式向董事會提出延期召開董事會會議或延期審議該事項，董事會應予以採納。
user: Please translate the following sentence from English to Chinese: 1. if the shares repurchased are issued at par value, payment shall be made out of the book balance of the distributable profits of the Company;

assistant: (1) 購回的股份是以面值價格發行的，從公司的可分配利潤帳面餘額中減除；
user: Please translate the following sentence from English to Chinese: in relation to the period of a notice that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect.

assistant: 就通告期間而言，該期間不包括髮出通告或視爲發出通告之日及送達通告之日或其生效之日。
user: Please translate the following sentence from English to Chinese: 103. Notwithstanding Articles 100, 101 and 102, the remuneration of a Managing Remuneration Director, Joint Managing Director, Deputy Managing Director or an Executive of Managing Director or a Director appointed to any other office in the management of the Directors, etc. Company may from time to time be fixed by the Board and may be by way of salary, commission, or participation in profits or otherwise or by all or any of those modes and with such other benefits (including pension and/or gratuity and/or other benefits on retirement) and allowances as the Board may from time to time decide.

assistant: 103. 儘管有細則第 100 條、第 101 條及第 102 條之規定，董事總經理、聯席董事總董事總經理等經理、副董事總經理或執行董事或出任其他職務以管理本公司之董事可收取由之酬金董事會不時釐定之酬金（不論以薪金、佣金或分享利潤或其他方式或上述全部或任何方式支付）、其他福利（包括退休金及／或約滿酬金及／或其他退休福利）及津貼。
user: Please translate the following sentence from English to Chinese: Provided that where the office of board secretary is held concurrently by a director and an act is required to be done by a director and a board secretary separately, the person who holds the office of director and board secretary may not perform the act in dual capacity. CHAPTER 12  GENERAL MANAGER AND DEPUTY GENERAL MANAGER Article 12.1  The Company shall have one general manager and several deputy general managers, who shall be appointed and dismissed by the board of directors. Deputy general managers shall assist the work of the general manager.

assistant: 當公司董事會祕書由董事兼任時，如某一行爲應當由董事及公司董事會祕書分別作出，則該兼任董事及公司董事會祕書的人不得以雙重身份作出。 第十二章　公司總經理及副總經理第12.1條　公司設總經理一名，副總經理若干名，由董事會聘任或者解聘，副總經理協助總經理工作。
user: Please translate the following sentence from English to Chinese: (i) a fee of HK$2.5 (or such amount not exceeding the maximum amount prescribed or permitted from time to time by the Stock Exchange) as the Board may from time to time require is paid to the Company in respect thereof;

assistant: (i) 就該轉讓書，本公司已獲支付董事會所不時訂定的費用 2.5 港元（或不超過聯交所不時指定或准許的金額上限）；
user: Please translate the following sentence from English to Chinese: (A) Auditors shall be appointed and their duties regulated in accordance with the Ordinance.

assistant: (A) 核數師應按照條例的規定委任，及其職責應按照條例的規定規管。
user: Please translate the following sentence from English to Chinese: The Directors shall be entitled to receive by way of remuneration for their Directors’ remuneration.

assistant: 董事有權就彼等服務收取酬金，該金額由本公司於股東大會上透過普通董事酬金.
user: Please translate the following sentence from English to Chinese: (2) the class and number of the shares of each holder;

assistant: （二）各股東所持股份的類別及其數量；
user: Please translate the following sentence from English to Chinese: (3) Without prejudice to the general powers conferred by these Bye-laws it is hereby expressly declared that the Board shall have the following powers:

assistant: (3) 在不影響公司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: 1. the acquisition of its repurchase rights to repurchase its shares;

assistant: 1. 取得購回其股份的購回權；
user: Please translate the following sentence from English to Chinese: (2) dissolution is necessary due to a merger or division of the Company;

assistant: （二）因公司合併或者分立需要解散；
user: Please translate the following sentence from English to Chinese: Article 194.The Corporation may distribute dividends in the following forms:

assistant: 第一百九十四條公司可以下列形式分股利：
user: Please translate the following sentence from English to Chinese: General meetings may also be convened on the written requisition of any one member of the Company which is a recognised clearing house (or its nominee(s)) deposited at the principal office of the Company in Hong Kong or, in the event the Company ceases to have such a principal office, the registered office specifying the objects of the meeting and signed by the requisitionist, provided that such requisitionist held as at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company which carries the right of voting at general meetings of the Company.

assistant: 股東大會亦可應本公司任何一名股東（爲一間認可結算所（或其代理人））的書面要求而召開，有關要求須送達本公司於香港的主要辦事處（或倘本公司不再設置上述主要辦事處，則爲註冊辦事處），當中列明大會的主要商議事項並由提出者簽署，惟該提出者於送達要求之日須持有附帶於股東大會投票權的不少於百分之十繳足股本。
user: Please translate the following sentence from English to Chinese: 6. persons that used to serve as principal officers of high-risk financial institutions and that are unable to prove they are not liable for the cancellation or loss of assets of such financial institutions;

assistant: （六）曾經擔任高風險金融機構主要負責人且不能證明其對金融機構撤銷或資產損失不負有責任的；
user: Please translate the following sentence from English to Chinese: Article 247 Alteration of the Company’s profit distribution policy:

assistant: 第二百四十七條公司利潤分配政策的變更：
user: Please translate the following sentence from English to Chinese: After the voting rights of the preference shares are recovered, each holder of such preference shares shall be entitled to such number of votes as would result from the simulated conversion of such preference shares in accordance with the simulated conversion price.

assistant: 優先股在表決權恢復後，每一優先股股東有權按照約定的模擬轉股價格計算並獲得一定比例的表決權。
user: Please translate the following sentence from English to Chinese: Dissenting Holder has the meaning given in Clause 34.1(a);

assistant: 異議持有人具有第 34.1(a)條賦予的涵義；
user: Please translate the following sentence from English to Chinese: Article 32 Where the Company repurchases its shares by an off-market agreement outside a stock exchange, the prior sanction of shareholders shall be obtained in accordance with the manner specified in this Articles of Association.

assistant: 第三十二條公司在證券交易所外以協議方式購回股份時，應當事先經股東大會按公司章程規定的方式批准。
user: Please translate the following sentence from English to Chinese: "Auditors" shall mean the persons appointed by the Company from time to time to perform the duties of auditors of the Company;

assistant: 「核數師」指不時獲本公司委任履行本公司核數師職責的人士；
user: Please translate the following sentence from English to Chinese: Article 24 All the shareholders that have been entered into the register of members by the date of record shall have the right to attend the General Meeting of Shareholders. The Company or convener shall not refuse their participation for any reason.

assistant: 第二十四條股權登記日登記在冊的所有股東，均有權出席股東大會，公司和召集人不得以任何理由拒絕。
user: Please translate the following sentence from English to Chinese: Article 222 If the position of accounting firm becomes vacant, the board of directors may appoint an accounting firm to fill such vacancy before a general meeting is held.

assistant: 第二百二十二條 如果會計師事務所職位出現空缺，董事會在股東大會召開前，可以委任會計師事務所填補該空缺。
user: Please translate the following sentence from English to Chinese: (5) a circular;

assistant: （五）通函；
user: Please translate the following sentence from English to Chinese: the board of directors of the Company or the directors present at a meeting of directors of the Company at which a quorum is present.

assistant: 本公司的董事會或出席本公司有法定人數出席的董事會會議的董事。
user: Please translate the following sentence from English to Chinese: (c) the Company, if so required by the rules governing the listing of shares on the Designated Stock Exchange, has given notice to, and caused advertisement in newspapers in accordance with the requirements of, the Designated Stock Exchange to be made of its intention to sell such shares in the manner required by the Designated Stock Exchange, and a period of three (3) months or such shorter period as may be allowed by the Designated Stock Exchange has elapsed since the date of such advertisement.

assistant: (c) 如果指定證券交易所規則要求控制股份名單，公司業已按照指定證券交易所的要求，通知並登報通告，按照指定證券交易所要求的方式，表明出售股份意圖。 在該登報之日起，三個月或指定證券交易所允許較短的有關期間已經屆滿。
user: Please translate the following sentence from English to Chinese: No trust shall be created in respect of the debt, no interest shall be payable in respect of the same and the Company shall not be required to account for any money earned on the net proceeds, which may be employed in the business of the Company or invested in such investments (other than shares or other securities in or of the Company or its holding company if any) or as the Board may from time to time think fit.

assistant: 有關債務概不受託於信託安排，本公司不會就此支付任何利息，亦毋須就其業務可動用的所得款項淨額或將該款項淨額投資於董事會可能不時認爲適宜的投資（本公司或其控股公司的股份或其他證券（如有）除外）所賺取的任何金額作出報賬。
user: Please translate the following sentence from English to Chinese: (a) Notwithstanding anything contained in these Articles, if the Companies Ordinance prohibits an act being done, the act shall not be done.

assistant: (a) 即使本章程細則有任何規定，如公司條例要求禁止進行某事宜，該事宜即不得進 行。
user: Please translate the following sentence from English to Chinese: 26. A call shall be deemed to have been made at the time when the resolution of the Board authorising the call was passed and may be made payable either in one lump sum or by instalments.

assistant: 26. 當董事會通過授權催繳的決議案時，催繳股款被視爲已作出，並可以一次整筆付清或分期繳付。
user: Please translate the following sentence from English to Chinese: Accidental omission to give notice 72.

assistant: 意外漏發通告 72.
user: Please translate the following sentence from English to Chinese: (4) where the Supervisory Committee considers it necessary to appoint any external accountant or law firm to issue professional opinions in respect of certain material matters subject to supervision;

assistant: （四）監事會對某些重大監督事項認爲需要委託會計師事務所、律師事務所提出專門意見；
user: Please translate the following sentence from English to Chinese: and (b) in the case of any other meeting, by a majority in number of the members having a right to attend and vote at the meeting, being a majority together holding not less than 95% in nominal value of the shares giving that right.

assistant: 及 (b) 倘召開任何其他大會，由有權出席及投票的大多數股東（合共持有的股份以 面值計不少於具有該項權利的股份的百分之九十五）同意。
user: Please translate the following sentence from English to Chinese: 22.6 Regional or local boards

assistant: 地區或地方董 22.6 事會
user: Please translate the following sentence from English to Chinese: 88. Notwithstanding Articles 93, 94, 95 and 96, an executive director appointed to an office under Article 87 hereof shall receive such remuneration (whether by way of salary, commission, participation in profits or otherwise or by all or any of those modes) and such other benefits (including pension and/or gratuity and/or other benefits on retirement) and allowances as the Board may from time to time determine, and either in addition to or in lieu of his remuneration as a Director. ALTERNATE DIRECTORS 89.

assistant: 88. 即使有細則第93、94、95及96條，根據細則第87條獲委職務的執行董事應收取由董事會不時釐定的酬金（無論透過薪金、佣金、分享溢利或其他方式或透過全部或任何該等方式）及其他福利（包括退休金及╱或恩卹金及╱或其他退休福利）及津貼，作爲其董事酬金以外的收入或取代其董事酬金。 替任董事 89.
user: Please translate the following sentence from English to Chinese: The appointment and removal shall be in compliance with relevant provisions of laws and regulations.

assistant: 合規總監的聘任或解聘應符合法律法規的有關規定。
user: Please translate the following sentence from English to Chinese: 6. The liability of the members of the Company is limited.

assistant: 6. 本公司股東的責任爲有限責任。