billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: Where a resolution of the Board of Directors is in violation of the laws and administrative regulations or these Articles of Association, thereby causing serious losses to the Company, the Directors who participated in such a resolution shall be liable to compensate to the Company.

assistant: 董事會的決議違反法律、行政法規規定或者公司章程，致使公司遭受嚴重損失的，參與決議的董事對公司負賠償責任；
user: Please translate the following sentence from English to Chinese: The retiring Directors shall be eligible for re-election.

assistant: 退任董事應合資格膺選連任。
user: Please translate the following sentence from English to Chinese: WRITTEN RESOLUTIONS OF MEMBERS 85.

assistant: 股東書面決議案 85.
user: Please translate the following sentence from English to Chinese: A person entitled to more than one vote on a poll need not use all his votes or cast all the votes he uses in the same way.

assistant: 投票表決時，有權投一票以上的人士毋須盡投其票數，亦毋須以同一方式盡投 其票。
user: Please translate the following sentence from English to Chinese: (b) the Directors, after determining the basis of allotment, shall give not less than fourteen days’ notice in writing to the Members 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) 董事於決定配發基準後，將向股東發出不少於十四日之書面通知，通知股東獲賦予之選擇權，並於寄發予股東之通知中隨附選擇表格，當中列明須遵守之程序，以及遞交經填妥選擇表格以令表格生效之地點、截止日期及時間；
user: Please translate the following sentence from English to Chinese: 7. Subject to the Law, or any other law or so far as not prohibited by any law and subject to any rights conferred on the holders of any class of shares, the Company shall have the power to purchase or otherwise acquire all or any of its own shares (which expression as used in this Article includes redeemable shares) provided that the manner of purchase has first been authorised by a resolution of the shareholders, and to purchase or otherwise acquire warrants for the subscription or purchase of its own shares, and shares and warrants for the subscription or purchase of any shares in any company which is its holding company and may make payment therefor in any manner authorised or not prohibited by law, including out of capital, or to give, directly or indirectly, by means of a loan, a guarantee, a gift, an indemnity, the provision of security or otherwise howsoever, financial assistance for the purpose of or in connection with a purchase or other acquisition made or to be made by any person of any shares or warrants in the Company or any company which is a holding company of the Company and should the Company purchase or otherwise acquire its own shares or warrants neither the Company nor the Board shall be required to select the shares or warrants to be purchased or otherwise acquired rateably or in any other manner as between the holders of shares or warrants of the same class or as between them and the holders of shares or warrants of any other class or in accordance with the rights as to dividends or capital

assistant: 7. 在該法律或任何其他法律規限下，或者任何法律中並未禁止且根據授予任何類別股份持有人的任何權利，只要購買行爲已獲得股東決議的授權，本公司應有權購買或其他方式獲得其全部或任何股份（本條中含可贖回股份），且有權購買或其他方式獲得用於其股份認購或購買的認股權證，以及本公司任何控股公司的股份及用於該公司股份認購或購買的認股權證，可採用法律認可或未禁止的支付方式付款，包括從股本中支付，或者以貸款、擔保、贈與、補償、提供抵押物或其他方式，直接或間接地給予金融資助，用於任何人員已經或即將購買或獲得本公司或本公司的任何控股公司的任何股份或者認股權證的行爲，或與之相關。 若本公司購買或以其他方式獲得其股份或認股權證，本公司或董事會在同類別股份或認
user: Please translate the following sentence from English to Chinese: The provisions of these Bye-laws relating to the transfer and registration of transfers of shares shall apply to such notice or transfer as aforesaid as if the death or bankruptcy of the Member had not occurred and the notice or transfer were a transfer signed by such Member.

assistant: 此等公司細則有關轉讓及登記股份轉讓文件的規定適用於上述通知或轉讓，猶如該股東並無身故或破產及該通知或轉讓文件乃由該股東簽署。
user: Please translate the following sentence from English to Chinese: (iv) to examine and approve the reports of the Supervisory Committee;

assistant: （四）審議批准監事會報告；
user: Please translate the following sentence from English to Chinese: The Company shall have the right to cease the sending of the coupon for the dividends by mail to the shareholders of overseas-listed foreign shares upon the failure to claim for such dividends on two (2) consecutive occasions after the posting of such coupons. Notwithstanding that the first coupon has failed to reach the shareholder and has been returned, the Company shall still have the right to exercise such right.

assistant: 公司有權終止以郵遞方式向境外上市外資股持有人發送股息券，但公司應在股息券連續兩次未予提現後方可行使此項權力。 然而，如股息券在初次未能送達收件人而遭退回後，公司亦可行使此項權力。
user: Please translate the following sentence from English to Chinese: The statement of income and expenditure and the balance sheet provided for by these Articles shall be examined by the Auditor and compared by him with the books, accounts and vouchers relating thereto; and he shall make a written report thereon stating whether such statement and balance sheet are drawn up so as to present fairly the financial position of the Company and the results of its operations for the period under review and, in case information shall have been called for from Directors or officers of the Company, whether the same has been furnished and has been satisfactory.

assistant: 細則規定的收支表及資產負債表須由核數師審查，並與相關簿冊、賬目及會計證據比較，核數師並須就此編制書面報告，說明所制定的報表及資產負債表是否公平地呈述回顧期間內本公司的財務狀況及經營業績，在請求董事或本公司高級人員提供資料的情況下，說明是否獲提供資料及資料是否符合需要。
user: Please translate the following sentence from English to Chinese: If at any time the share capital of the Company is divided into different classes of shares, every share certificate shall comply with Section 179 of the Ordinance.

assistant: 倘於任何時間本公司股本分爲不同類別的股份，則每張股票應符合條例第179條的規定。
user: Please translate the following sentence from English to Chinese: (3) failure to attend the Board meetings in person for three (3) consecutive times, or failure to attend the meetings in person for two (2) consecutive times without appointing other independent directors to attend on his or her behalf as proxies, or failure to attend the Board meetings in person for less than two-thirds of the total number of Board meetings within one (1) year;

assistant: （三）連續三次未親自出席董事會會議的，或者連續兩次未親自出席會議亦未委託其 他獨立董事出席的，或者一年內親自出席董事會會議的次數少於董事會會議總數的三分之二的；
user: Please translate the following sentence from English to Chinese: (f) to discuss problems and reservations arising from the limited review of interim results and audit of the final results, and any matters the auditors may wish to discuss (in the absence of management where necessary);

assistant: (f) 與核數師討論中期業績有限度評審及年度業績審覈所遇上的問題、或核數師認爲應當討論的其它事項(本集團管理層可能按情況而須避席此等討論)；
user: Please translate the following sentence from English to Chinese: 2. if the Company has bought back its own shares by an agreement outside a securities exchange in accordance with Article 32 hereof, holders of share in relation to such agreement shall be “interested shareholders”;

assistant: （二）在公司按照本章程第三十二條的規定在證券交易所外以協議方式收購自己股份的情況下，「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: Article 128 The Board shall report to the shareholders’ general meeting and exercise the following powers:

assistant: 第一百二十八條董事會對股東大會負責,行使下列職權：
user: Please translate the following sentence from English to Chinese: Any such resolutions in writing may consist of several documents in like form each signed by one or more of the Directors or alternate Directors.

assistant: 該等書面決議案可載於多份形式相同的文件，每份文件須經一名或多名董事或替任董事簽署。
user: Please translate the following sentence from English to Chinese: Article 66  The venue to hold a shareholders’ general meeting of the Company shall be the domicile of the Company or other location specified by the convener.

assistant: 第六十六條　本公司召開股東大會的地點爲公司住所地或會議召集人指定的地點。
user: Please translate the following sentence from English to Chinese: The Company shall be responsible to provide necessary information to the external directors to perform their duties.

assistant: 外部董事履行職責時，公司必須提供必要的信息資料。
user: Please translate the following sentence from English to Chinese: The Board may establish or concur or join with other companies (being subsidiary companies of the Company or companies with which it is associated in business) in establishing and making contributions out of the Company’s moneys to any schemes or funds for providing pensions, sickness or compassionate allowances, life assurance or other benefits for employees (which expression as used in this and the following paragraph shall include any Director or ex-Director who may hold or have held any executive office or any office of profit under the Company or any of its subsidiary companies) and ex-employees of the Company and their dependants or any class or classes of such person.

assistant: 董事會可成立或夥同或聯同其他公司（即本公司的附屬公司或在業務上有聯繫的公司）成立及自本公司的資金中撥款至任何爲本公司僱員（此詞語在此段及下一段使用時包括任何在本公司或其任何附屬公司擔任或曾擔任行政職位或享有利益職位的董事或前董事）及前僱員及其家屬或任何一個或以上類別的有關人士提供退休金、疾病或恩恤津貼、人壽保險或其他福利的計劃或基金。
user: Please translate the following sentence from English to Chinese: No instrument appointing a proxy shall be valid after the expiration of twelve (12) months from the date named in it as the date of its execution, except at an adjourned meeting or on a poll demanded at a meeting or an adjourned meeting in cases where the meeting was originally held within twelve (12) months from such date. Delivery of an instrument appointing a proxy shall not preclude a Member from attending and voting in person at the meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.

assistant: 委任代表文書內指定爲籤立日期的日期起計十二(12)個月屆滿後，委任代表文書即告失效，惟原訂於由該日期起計十二(12)個月內舉行大會的續會或於該大會或續會上要求進行的投票表決則除外。 交回委任代表文書後，股東仍可親自出席所召開的大會並於會上表決，在此情況下，委任代表文書視爲已撤銷。
user: Please translate the following sentence from English to Chinese: 91. Notwithstanding Bye-laws 96, 97, 98 and 99, an executive director appointed to an office under Bye-law 90 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 92.

assistant: 91. 即使有細則第 96 條、97 條、98 條及 99 條亦然，根據細則第 90 條獲委職位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、傭金、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╱或恩恤金及╱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
user: Please translate the following sentence from English to Chinese: Article 68. When the Company convenes the shareholders’ general meeting, the Board of Director, the Supervisory Board or shareholders, individually or in aggregate, holding 3% or more of the total voting shares of the Company shall have the right to propose motions in writing.

assistant: 第六十八條公司召開股東大會，董事會、監事會以及單獨或者合併持有公司有 表決權的股份總額百分之三以上（含百分之三）的股東,有權以書面形式向公司提出提案。
user: Please translate the following sentence from English to Chinese: video demonstration services;

assistant: 錄影放映服務；
user: Please translate the following sentence from English to Chinese: (4) The expenses incurred from engaging intermediary institutions and other expenses required for exercising the duties and powers by independent directors shall be borne by the Bank;

assistant: （四）獨立董事聘請中介機構的費用及其他行使職權時所需的費用由本行承擔；
user: Please translate the following sentence from English to Chinese: (2) to organise the implementation of the Company's annual business plans and investment plans;

assistant: （二）組織實施公司年度經營計劃和投資方案；
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. 此等公司細則有關沒收之條文適用於根據股份發行條款於指定時間已成爲應付之任何不獲支付款項（不論爲股份面值或溢價）（猶如該等款項已因正式作出之催繳及通知成爲應付）。 股東名冊
user: Please translate the following sentence from English to Chinese: (3) status of the issued share capital of the Company;

assistant: （3）公司已發行股本狀況；
user: Please translate the following sentence from English to Chinese: (XVI) To propose at general meetings for the appointment or change of accountants conducting auditing for the Company;

assistant: （十六）向股東大會提請聘請或者更換爲公司審計的會計師事務所；
user: Please translate the following sentence from English to Chinese: (i) by oral communication in person; (ii) by telephone.

assistant: （二）口頭方式 1、當面口頭方式； 2、電話方式。
user: Please translate the following sentence from English to Chinese: (q) To borrow or raise or secure the payment of money in such manner as the Company shall think fit, and in particular by the issue of debentures, perpetual or otherwise charged upon all or any of the Company’s property (both present and future), including its uncalled capital, and to purchase, redeem or pay off any such securities.

assistant: (q) 以本公司認爲合適的方式借貸，籌集或抵押償付，特別是透過發行永久性或其他方式的債券，以本公司所有或任何（現時及將來）的資產作抵押，包括其未催繳的資本，及購買，贖回或清還任何該等抵押品。
user: Please translate the following sentence from English to Chinese: I hereby certify that CHINA CREDIT HOLDINGS LIMITED 中國信貸集團有限公司 having by special resolution changed its name, is now incorporated under the name of XPRESS GROUP LIMITED 特速集團有限公司 Issued by the undersigned on 28 May 2007.

assistant: 本人茲證明 CHINA CREDIT HOLDINGS LIMITED 中國信貸集團有限公司 經通過特別決議案，已將其名稱更改，該公司之註冊名稱現爲 XPRESS GROUP LIMITED 特速集團有限公司 本證書於二零零七年五月二十八日簽發。
user: Please translate the following sentence from English to Chinese: The purchaser shall not be bound to see to the application of the proceeds of sale, nor shall his title to the Share be affected by any irregularity in or invalidity of the proceedings relating to the sale.

assistant: 買方無需考慮出售所得款項之運用，且其對股份之擁有權亦不應受到出售股份過程中之任何不正常或無效情況所影響。
user: Please translate the following sentence from English to Chinese: The resolutions at a meeting of the Board of Directors shall be voted on by open ballot and each director has one vote.

assistant: 董事會決議以記名投票方式表決，每一董事享有一票表決權。
user: Please translate the following sentence from English to Chinese: Section 3 Board of Directors Article 112 The board of directors shall be accountable to the shareholders’ general meeting and exercise the following functions and powers:

assistant: 第三節董事會 第一百一十二條董事會對股東大會負責，行使下列職權：
user: Please translate the following sentence from English to Chinese: If such person is not another Director, such appointment, unless previously approved by the Board, shall have effect only upon and subject to being so approved.

assistant: 若受委任人並非董事，則除非在委任之前經董事會批准，委任才具有效力。
user: Please translate the following sentence from English to Chinese: Article 89 When there are any matters not covered in these Rules, or provisions of these Rules conflict with the laws and the Articles of Association formulated or amended through legal procedures, and laws of the place where the Company's stocks are listed or relevant regulations of the stock exchange, laws, the Articles of Association and the laws of the place where the Company's stocks are listed or relevant regulations of the stock exchange shall prevail.

assistant: 第八十九條本規則未盡事宜及本規則規定與法律或經合法程序制定或修改的《公司章程》及公司股票上市地法律或者證券交易所有關規定相牴觸時，執行法律、《公司章程》及公司股票上市地法律或者證券交易所有關規定。
user: Please translate the following sentence from English to Chinese: The Directors to retire by rotation shall include (so far as necessary to ascertain the number of directors to retire by rotation) any Director who wishes to retire and not to offer himself for re-election. Any further Directors so to retire shall be those of the other Directors subject to retirement by rotation who have been longest in office since their last re-election or appointment and so that as between persons who became or were last re-elected Directors on the same day those to retire shall (unless they otherwise agree among themselves) be determined by lot. Any Director appointed by the Board pursuant to Article 83(3) shall not be taken into account in determining which particular Directors or the number of Directors who are to retire by rotation.

assistant: 此外，退任的其他董事爲自上次連任或委任起計任期最長而須輪席退任的其他董事，除非有數位董事於同日出任或連任董事，則將行退任的董事（除非彼等另有協議）須由抽籤決定。 在決定輪席退任的特定董事或董事數目時，任何根據本細則第 83(3) 條獲董事會委任的董事不應被考慮在內。
user: Please translate the following sentence from English to Chinese: (8) to nominate any candidate for the position of the secretary to the Board;

assistant: （八）提名公司董事會祕書人選名單；
user: Please translate the following sentence from English to Chinese: The Board may also establish and subsidise or subscribe to any institutions, associations, clubs or funds calculated to be for the benefit of or to advance the interests and well-being of the Company or of any such other company as aforesaid or of any such persons as aforesaid, and may make payments for or towards the insurance of any such persons as aforesaid, and subscribe or guarantee money for charitable or benevolent objects or for any exhibition or for any public, general or useful object.

assistant: 董事會亦可設立和資助或供款給旨在對本公司或任何上述其他公司或任何上述人士有益或促進其等之利益及福利的任何機構、團體、俱樂部或基金，還可爲任何上述人士支付保險費，以及認捐或贊助慈善事業或任何展覽或任何公共、一般或有用事業。 董事會可獨立或與任何上述其他公司共同進行任何上述事宜。
user: Please translate the following sentence from English to Chinese: (7) to carry out supervisory inspections on matters such as the business decision-making, risk management and internal controls of the Bank, and to supervise the rectification of mistakes;

assistant: （七）對本行的經營決策、風險管理和內部控制等進行監督檢查並督促整改；
user: Please translate the following sentence from English to Chinese: At an extraordinary general meeting of the shareholders of Chi Cheung Investment Company, Limited ("the Company") held at B/3, Summit Room, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong duly convened and held on 22 September 2000 at 10:00 a.m., the following resolutions were duly passed, Resolution Nos. 1,2,3,5,6,7,8 and 9 being passed as Ordinary Resolutions and Resolution Nos. 4 and 10 being passed as Special Resolutions:

assistant: ─────────於 2000 年 9 月 22 日通過 ───────── 至祥置業有限公司（「本公司」）於 2000 年 9 月 22 日上午十時假座香港銅鑼灣怡和街 88 號富豪香港酒店宴會廳 B 座 3 室妥爲召開及舉行的股東特別大會上，正式通過第 1、2、3、5、6、7、8 號及 9 號決議作爲普通決議，以及第 4 及第 10 號決議作爲特別決議： 第 1 號決議
user: Please translate the following sentence from English to Chinese: (VI) The Convening Shareholder must hold no less than 10% of shares in the Company immediately before the resolution of such meeting is announced.

assistant: （六）股東自行召集股東大會的，在股東大會決議公告前，召集股東持股比例不得低於 10%。
user: Please translate the following sentence from English to Chinese: 4. Notwithstanding to paragraph 1 of this Article, the share subscription requirements may be mandated to the board of directors through an ordinary resolution or, in case of issuance on a price especially favorable, a special resolution of the shareholders meeting.

assistant: 4. 儘管本條第 1 段有所規定，但股份申購規定可以普通決議案（倘按特別優惠價發行，則以特別決議案）授權董事會。
user: Please translate the following sentence from English to Chinese: (3) Any reference in these Articles to a duly authorised representative of a Member being a corporation shall mean a representative authorised under the provisions of this Article.

assistant: (3) 本細則有關法團股東的正式授權代表的任何提述乃指根據本條細則條文獲授權的代表。
user: Please translate the following sentence from English to Chinese: The person to whom such replacement certificate is given shall also bear and pay to the Company all expenses incidental to the investigation by the Company of the evidence of such defacement, destruction or loss and of such indemnity.

assistant: 補發股票之人士亦應向本公司承擔及支付本公司調查有關塗污、銷燬或遺失之證據及彌償所有費用。
user: Please translate the following sentence from English to Chinese: (27) To carry on the business of interior designers, decoration consultants and advisers, house furnishers, upholsterers and dealers in furniture, carpets, linoleums and other floor coverings, household utensils and office equipment;

assistant: (27) 經營室內設計師、裝飾專家及顧問、房屋傢俱商、室內裝潢商及傢俱、地毯、油毯及其他鋪地用品、家庭器具及辦公室設備的交易商的業務；
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 the right to attend and vote at the meeting, being a majority together holding not less than ninety-five per cent. (95%) in nominal value of the issued shares giving that right.

assistant: 及 (b) 如屬任何其他會議，大多數有權出席會議並於會上表決之股東，即合共持有給予該項權利之已發行股份面值不少於百分之九十五（95%）之大多數股東同意召開該會議。
user: Please translate the following sentence from English to Chinese: (b) the instrument of transfer is in respect of only one class of share;

assistant: (b) 轉讓文據僅與一類股份相關；
user: Please translate the following sentence from English to Chinese: 19. The Company shall not be bound to register more than four persons as joint holders of any share.

assistant: 19. 本公司毋須爲任何股份登記四名以上的聯名持有人。 聯名持有人。
user: Please translate the following sentence from English to Chinese: Article 202  The supervisory committee shall convene at least one (1) meeting every six (6) months, which shall be convened by the chairman of the supervisory committee.

assistant: 第二百〇二條監事會每六個月至少召開一次會議，由監事會主席負責召集。
user: Please translate the following sentence from English to Chinese: If several persons are appointed as the shareholder’s proxies, the instrument of proxy shall specify the number of shares represented by each shareholder’s proxy.

assistant: 如果數人爲股東代理人的，委託書應註明每位股東代表人所代表的股份數目。
user: Please translate the following sentence from English to Chinese: (c) The provisions of paragraph (e) of Article 160 shall apply to the power of the Company to capitalise under this Article as it applies to the grant of election thereunder mutatis mutandis and no Shareholder who may be affected thereby shall be, and they shall be deemed not to be, a separate class of Shareholders by reason only of the exercise of this power.

assistant: (c) 細則第 160 條第 (e) 段的條文適用於本公司根據本細則撥充資本的權力，因該等條文在加以必要的變通後即適用於有關選擇的授予，且因此可能受影響的股東無一須被視爲，及該等股東不得被視爲僅因行使此權力而成爲獨立的股東類別。
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) 在釐定配發基準後，董事會須向向有關股份之持有人發出不少於兩 (2)個星期之通告，說明該等持有人獲授予之選擇權利，並須連同該通告送交選擇表格，以及訂明爲使填妥之選擇表格有效而須遵循之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: (IV) Recover monies, including (but not limited to) commissions, received by the relevant directors, supervisors, general manager (CEO) or other senior executives but receivable by the Company;

assistant: （四）追回有關董事、監事、總經理（行政總裁）和其他高級管理人員收受的本應爲公司所收取的款項，包括（但不限於）佣金；
user: Please translate the following sentence from English to Chinese: (ii) if served by post, shall be deemed to have been served on the day following that on which it is posted and in proving such service it shall be sufficient to prove that the envelope or wrapper containing the notice or other document was properly prepaid, addressed and posted (in the case of an address outside Hong Kong by airmail postage prepaid where air-mail posting from Hong Kong to such place is available) and a certificate in writing signed by the Secretary or other person appointed by the Board that the envelope or wrapper containing the notice or other document was so addressed and put into the post shall be conclusive evidence thereof;

assistant: (ii) 若以郵寄送達，會於投寄日翌日，視作已妥爲送達。 爲證實該通告或文件經已送達，只需證明裝有該通告或文件之信封或封套已妥爲預付郵資、寫上收件人地址及投寄（倘郵寄地址爲香港以外之地方，而香港與該地有空郵服務者，則爲已預付空郵郵資）。 而由祕書或董事會委任之其他人士簽署，以書面證明裝有該通告或文件之信封或封套已寫上收件人地址及投寄，即作爲不可推翻之憑證；
user: Please translate the following sentence from English to Chinese: The annual general meeting shall be held at such time and place as the Board shall appoint, provided that the period between the date of one annual general meeting of the Company and that of the next shall not be longer than such period as applicable law, rules or regulations or the Exchange Rules permit.

assistant: 股東周年大會將於董事會指定的時間及地點舉行，惟舉行本公司應屆及下一屆股東周年大會相隔的期間不得長於適用法律、規則或規例或交易所規則所允許的期間。