billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: in proving such service or delivery it shall be sufficient to prove that the envelope or wrapper containing the notice or document was properly addressed and put into the post and a certificate in writing signed by the Secretary or other officer of the Company 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: 爲證實已送達或發送，僅須證明載有通告或文件之信封或封套已填妥地址及從郵局妥爲郵寄，並由祕書或本公司其他高級職員或董事會委任之其他人士簽署證明書，表示載有通告或其他文件之信封或封套已妥爲填寫地址及從郵局寄出，即爲最終證據；
user: Please translate the following sentence from English to Chinese: If the shareholders' general meeting passes a resolution to engage an accounting firm other than the incumbent one to fill up any vacancy of the post, or to renew the engagement of an accounting firm engaged by the Board of Directors to fill up the vacancy, or to dismiss an accounting firm before the expiration of its term of office, the following provisions shall be satisfied:

assistant: 股東大會擬通過決議，聘任 1 家非現任的會計師事務所以填補會計師事務所職位的任何空缺，或續聘 1 家由董事會聘任填補空缺的會計師事務所或者解聘 1 家任期未屆滿的會計師事務所的，應當符合下列規定：
user: Please translate the following sentence from English to Chinese: or (ii) in any other distribution bonus or rights paid declared or announced prior to or contemporaneously with the payment or declaration of the relevant dividend;

assistant: 或 (ii) 支付或宣派相關股息之前或與之同時支付、宣派或公佈之任何其他分派紅利或權利除外；
user: Please translate the following sentence from English to Chinese: The net proceeds of the sale will belong to the Company and upon receipt by the Company of such net proceeds it shall become indebted to the former member for an amount equal to such net proceeds.

assistant: 出售所得淨額將撥歸本公司所有，本公司收取該等所得淨額後，即被視作欠負前股東一筆等同於上述所得淨額之債項。
user: Please translate the following sentence from English to Chinese: Except otherwise stipulated in Article 117 hereof, the secretary to the board of directors shall, within fourteen (14) days upon receipt of the said notice, notify all directors of the time, place and agenda of the meeting, and any directors shall be entitled to waiver his right to receive such notice, whether before or after the dispatch of such notice.

assistant: 公司董事會祕書在收到上述之書面通知後應在董事會議召開的 14 日前將會議時間、地點及議程通知董事，但本章程第一百一十七條另有規定的除外，並且任何董事皆有權在通知發出之前或之後放棄收到通知的權利。
user: Please translate the following sentence from English to Chinese: 21. to cause the company to be registered and recognized in any foreign jurisdiction, and designate persons therein according to the laws of that foreign jurisdiction or to represent the company and to accept service for and on behalf of the company of any process or suit;

assistant: 21. 促使本公司於任何境外司法權區註冊及獲得認可，以及根據該境外司法權區之法律指派位於該境外司法權區之人士，或於任何司法程序或訴訟中代表本公司以及就代表本公司接收法律文件；
user: Please translate the following sentence from English to Chinese: (A) The provisions of the Bye-laws relating to the transfer of shares and share certificates shall apply in relation to the Convertible Preference Shares, subject to these provisions.

assistant: (A) 公司細則有關股份轉讓及股票的條文將適用於可換股優先股，惟受該等條文的規限。
user: Please translate the following sentence from English to Chinese: Article 9

assistant: 第九條
user: Please translate the following sentence from English to Chinese: When a meeting is adjourned for 30 days or more or sine die, not less than seven (7) days’ notice of the adjourned meeting shall be given in like manner as in the case of the original meeting.

assistant: 倘大會押後三十日或以上或休會，則須按照原會議的形式發出不少於七 (7)日的續會通知。
user: Please translate the following sentence from English to Chinese: The general manager, deputy managers and Chief Financial Officer shall not alter the resolutions of a general meeting or a board meeting or exceed the scope of authorization when performing their functions and powers.

assistant: 總經理、副總經理、財務總監在行使職權時，不得變更股東大會和董事會的決議或超越授權範圍。
user: Please translate the following sentence from English to Chinese: and (iii) the Company has at the expiration of the said period of twelve years given notice by advertisement in accordance with these Articles of its intention to sell the shares of such member;

assistant: 及 (iii) 本公司已於上述十二年期間屆滿時根據本章程細則以廣告形式發出通告，表示其有意出售該股東的股份；
user: Please translate the following sentence from English to Chinese: All dividends or bonuses unclaimed for six years after having been declared may be forfeited by the Directors and shall revert to the Company.

assistant: 所有於宣派六年後仍未獲認領之股息或紅利，應由董事沒收，撥歸本公司所有。
user: Please translate the following sentence from English to Chinese: (ii) rescind any contract or transaction entered into by the Company with the director, supervisor, president or any other member of the senior management or with a third party (where such third party knows or should know that there is such a breach of duties by such director, supervisor, the president or any other member of the senior management representing the Company);

assistant: （二）撤銷任何由公司與有關董事、監事、總裁和其他高級管理人員訂立的合同或者交易，以及由公司與第三人（當第三人明知或者理應知道代表公司的董事、監事、總裁和其他高級管理人員違反了對公司應負的義務）訂立的合同或者交易；
user: Please translate the following sentence from English to Chinese: In the case of division, relevant parties to the division shall sign a division agreement, and prepare the balance sheet and the property list.

assistant: 公司分立，應當由分立各方簽訂分立協議，並編制資產負債表及財產清單。
user: Please translate the following sentence from English to Chinese: 8. (1) Subject to the provisions of the Law and the Memorandum and Articles of Association and to any special rights conferred on the holders of any shares or class of shares, any share in the Company (whether forming part of the present capital or not) may be issued with or have attached thereto such rights or restrictions whether in regard to dividend, voting, return of capital or otherwise as the Company may by ordinary resolution determine or, if there has not been any such determination or so far as the same shall not make specific provision, as the Board may determine.

assistant: 8. （1）在符合公司法及本公司組織章程大綱與細則的規定下，以及不違反任何股份及股份類別持有人獲賦予的特別權利的前提下，本公司可透過決議案決定是否發行附帶股息、表決權、股本退回或其他權利或限制的本公司股份（無論是否構成現有股本的部份），或在未有任何有關規定時或有關權利和限制並未有特定規定時，則董事會亦可予規定。
user: Please translate the following sentence from English to Chinese: The Company’s financial statements should be prepared according to Chinese accounting standards and regulations but also in accordance with the international or overseas listing accounting standards.

assistant: 公司的財務報表除應當按中國會計準則及法規編制外，還應當按國際或者境外上市地會計準則編制。
user: Please translate the following sentence from English to Chinese: 3. any shareholder requesting for inspection of the relevant information as set forth in the preceding paragraph or for obtaining information shall furnish with the Company written document evidencing the class and quantity of shares it holds in the Company and the Company shall comply with such shareholder’s request upon verification of its shareholder capacity.

assistant: 3、股東提出查閱前條所述有關信息或者索取資料的，應當向公司提供證明其持有公司股份的種類以及持股數量的書面文件，公司經覈實股東身份後按照股東的要求予以提供。
user: Please translate the following sentence from English to Chinese: His/her primary responsibilities are:

assistant: 其主要職責是：
user: Please translate the following sentence from English to Chinese: The opinions of the independent directors shall be stated in the resolutions of the board of directors.

assistant: 獨立董事所發表《意見》的意見應在董事會決議中列明。
user: Please translate the following sentence from English to Chinese: (1) 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: (1) 董事會可設立或同意或聯同其他公司（指本公司之附屬公司或與本公司有業務聯繫之公司）設立並由本公司撥款予任何計劃或基金，向本公司僱員（此詞在本段及下段所採用之詞句均包括可能或曾經擔任本公司或其任何附屬公司任何高級行政職位或任何獲利崗位之董事或前任董事）及本公司之前任僱員及彼等之受養人或上述任何一類或多類人士提供退休金、疾病津貼或恩卹金、人壽保險或其他福利。
user: Please translate the following sentence from English to Chinese: Article 34. H shares in the Company shall be listed and dealt in on The Hong Kong Stock Exchange.

assistant: 第三十四條公司的Ｈ股在香港聯交所上市交易。
user: Please translate the following sentence from English to Chinese: The Company uses the Gregorian calendar year as the accounting year, that is, an accounting year starts on 1 January every year and ends on 31 December every year on the Gregorian calendar.

assistant: 公司會計年度採用公曆日曆年制，即每年公曆一月一日起至十二月三十一日止爲一個會計年度。
user: Please translate the following sentence from English to Chinese: Article 201. Shareholders or directors of the Company who want to prove that certain notices, documents, information or written statements have been sent to the Company shall provide evidential materials showing that such notices, documents, information or written statements have been delivered to the Company by normal methods within a designated time period, or have been delivered to the correct mailing address with postage fully pre-paid.

assistant: 第二百零一條股東或董事若證明已向公司送達了通知、文件、資料或書面聲明，須提供該有關的通知、文件、資料或書面聲明已在指定的送達時間內以通常的方式送達，或以郵資已付的方式寄至正確地址的證明材料。
user: Please translate the following sentence from English to Chinese: Where prior approval has been obtained from the shareholders in general meeting in the same manner, the Company may release or modify the contract entered into in the aforesaid manner or waive any right granted under such contract.

assistant: 經股東大會以同一方式事先批准，公司可以解除或者改變經前述方式已訂立的合同，或者放棄其合同中的任何權利。
user: Please translate the following sentence from English to Chinese: (16) to consider and approve any purchase, disposal or provision of guarantee with aggregate value of more than 30% of the total assets of the Company within a period of a year;

assistant: （十六）審議批准公司在1年內購買、出售重大資產或者擔保金額超過公司資產總額 30%的事項；
user: Please translate the following sentence from English to Chinese: Changes in Applicable Law

assistant: 適用法律下的變更
user: Please translate the following sentence from English to Chinese: (b) all dividends shall be apportioned and paid pro rata according to the amounts paid up on the shares during any portion or portions of the period in respect of which the dividend is paid.

assistant: (b) 所有股息均應根據股份在有關派息期間的任何相關部分時間內的實繳股款按比例分攤及派付。
user: Please translate the following sentence from English to Chinese: (5) unless otherwise provided for in these Articles of Association or except with the informed consent of the shareholders given in a general meeting, not to enter into any contract, transaction or arrangement with the Company;

assistant: (五)除本章程另有規定或者由股東大會在知情的情況下另有批准外，不得與公司訂立合同、交易或者安排；
user: Please translate the following sentence from English to Chinese: Class shareholders shall enjoy rights and assume obligations in accordance with laws, administrative regulations and the Articles of Association.

assistant: 類別股東依據法律、行政法規和本章程的規定，享有權利和承擔義務。
user: Please translate the following sentence from English to Chinese: (IX) studying and determining selection criteria and procedure of Directors and senior management;

assistant: （九）研究、擬定董事、高級管理人員的選擇標準和程序；
user: Please translate the following sentence from English to Chinese: Article 47  The following matters shall be passed by ordinary resolutions of a shareholders’ general meeting:

assistant: 第四十七條　下列事項由股東大會以普通決議通過：
user: Please translate the following sentence from English to Chinese: (3) The use of the Company’s funds and assets, limitation of power to sign major contracts and the system to report to the board of directors and the supervisory board;

assistant: （三）公司資金、資產運用，簽訂重大合同的許可權，以及向董事 會、監事會的報告制度；
user: Please translate the following sentence from English to Chinese: Article 108 The convener shall ensure that the minutes are the truthful, accurate and complete.

assistant: 第一百零八條召集人應當保證會議記錄內容真實、準確和完整。
user: Please translate the following sentence from English to Chinese: The board of directors shall prepare minutes of meeting for the decision made in relation to the matters considered in the meeting.

assistant: 董事會應當對會議所議事項的決定做成會議紀要，出席會議的董事和董事會祕書應當在會議紀要上簽名。
user: Please translate the following sentence from English to Chinese: (B) The Board may, by resolution, exercise any power conferred by the Ordinance to make provision for the benefit of persons employed or formerly employed by the Company or any of its subsidiaries in connection with the cessation or the transfer to any person for the whole or part of the undertaking of the Company or that subsidiary.

assistant: (B) 董事會可透過決議案行使條例獲賦予的任何權力，就本公司或其爲集團僱用 任何附屬司全部或部分業務終止或轉移予任何人士而爲本公司或該附屬公司僱人士的撥 用或之前僱用的人士利益作撥備。
user: Please translate the following sentence from English to Chinese: This principle shall include (but not be limited to) fulfilment of the following obligations:

assistant: 此原則包括（但不限於）履行下列義務：
user: Please translate the following sentence from English to Chinese: The Company may implement its proposal to issue overseas-listed foreign shares and domestic shares separately pursuant to the provisions of the preceding paragraph within 15 months from the date of approval by the securities regulatory authority under the State Council.

assistant: 公司依照前款規定分別發行境外上市外資股和內資股的計劃，可以自國務院證券監督管理機構批准之日起15 個月內分別實施。
user: Please translate the following sentence from English to Chinese: The Company may not further accrue the legal reserves when its accumulative amount exceeds 50% of the registered capital of the Company.

assistant: 公司法定公積金累計額爲公司註冊資本的 50% 以上的，可以不再提取。
user: Please translate the following sentence from English to Chinese: (1) increase or reduction in the registered capital of the Company;

assistant: （一）公司增加或者減少註冊資本；
user: Please translate the following sentence from English to Chinese: The Board may exercise all the powers of the Company to raise or borrow money and to mortgage or charge all or any part of the undertaking, property and assets (present and future) and uncalled capital of the Company and, subject to the Act, to issue debentures, bonds and other securities, whether outright or as collateral security for any debt, liability or obligation of the Company or of any third party.

assistant: 董事會可行使本公司一切權力籌集或借貸款項及將本公司的全部或部分業務、現時及日後之物業及資產及未催繳股本按揭或抵押，並在公司法規限下，發行債權證、債券及其他證券，不論作爲本公司或任何第三方之債項、負債或責任之十足或附屬抵押。
user: Please translate the following sentence from English to Chinese: Any number used in these Articles of Associations shall include the number itself.

assistant: 第二百一十一條本章程所有的數字均包括該數。
user: Please translate the following sentence from English to Chinese: (VII) to consider and approve the Company's profit distribution plan and plan for making up for losses;

assistant: (七) 審議批准公司的利潤分配方案和彌補虧損方案；
user: Please translate the following sentence from English to Chinese: Upon the approval of the shareholders in general meeting, the Company may make allocation to the discretionary common reserve fund out of the profits of the Company after allocation has been made to the statutory common reserve fund.

assistant: 任意公積金按照股東大會決議在提取法定公積金後從公司利潤中另外提取。
user: Please translate the following sentence from English to Chinese: ARTICLES OF ASSOCIATION OF Beijing Jingneng Clean Energy Co., Limited 北京京能清潔能源電力股份有限公司 (Incorporated in the People’s Republic of China with limited liability) (Applicable after the issue of H shares) (As adopted pursuant to a written resolution passed at the first extraordinary general meeting of the Company in 2010 held on 16 November 2010)

assistant: 北京京能清潔能源電力股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 章程 （H股發行後適用）（2010年11月16日經公司2010年度第一次臨時股東大會通過）
user: Please translate the following sentence from English to Chinese: (10) the increase of the rights and privileges of another class of shares;

assistant: （十）增加其它類別股份的權利和特權；
user: Please translate the following sentence from English to Chinese: such office of the Company as the Directors may from time to time determine to be the principal office of the Company.

assistant: 董事可不時釐定爲本公司主要辦事處的本公司辦事處。
user: Please translate the following sentence from English to Chinese: The Company was registered with the Shanghai Administration for Industry and Commerce on 10 July, 1998 and obtained the Business License, the promoters of the Company are:

assistant: 公司於 1998 年 7 月 10 日在上海市工商行政管理局註冊登記，取得營業執照，公司的發起人爲：
user: Please translate the following sentence from English to Chinese: (3) to organise the implementation of the Company's annual business plans and investment proposals;

assistant: （三）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: (a) by at least three shareholders present in person or in the case of a shareholder being a corporation by its duly authorised representative or by proxy for the time being entitled to vote at the meeting;

assistant: (a) 最少三名親身（或股東爲法團，則其正式授權代表）或委派受委代表出席大會，並有權於會上投票之股東；
user: Please translate the following sentence from English to Chinese: SIGNATURE, NAME, OCCUPATION, AND ADDRESS OF SUBSCRIBER

assistant: 簽名、名稱、職位以及認購人地址
user: Please translate the following sentence from English to Chinese: Unless a poll is duly demanded and the demand is not withdrawn, a declaration by the chairman that a resolution has been carried, or carried unanimously, or by a particular majority, or not carried by a particular majority, or lost, and an entry to that effect made in the minute book of the Company, shall be conclusive evidence of the fact without proof of the number or proportion of the votes recorded for or against the resolution.

assistant: 除非正式要求投票表決而其後並無撤回該要求，否則主席宣佈決議案獲通過或一致通過或以特定大多數通過或未能獲特定大多數通過或未獲通過，並記錄於本公司會議記錄後，即爲具決定性的事實證據，而毋須提供所記錄有關贊成或反對該決議案的票數或比例作爲證據。
user: Please translate the following sentence from English to Chinese: (4) On a poll, votes may be given either personally or by proxy and a member entitled to more than one vote need not use all his votes or cast all the votes he uses in the same way.

assistant: (4) 投票表決時，股東可以親身或委任代表投票，享有超過一票投票權的股東不需要投出所有票數，也不需要以同一種方式投出所有票數。
user: Please translate the following sentence from English to Chinese: The share certificates shall only be sealed with the Company’s seal under the authorization of the Board of Directors.

assistant: 在股票上加蓋公司印章，應當有董事會的授權。
user: Please translate the following sentence from English to Chinese: A shareholders' meeting may be convened if those shareholders intending to attend have more than half of the Company's shares with voting rights;

assistant: 擬出席會議的股東所代表的有表決權的股份數達到公司有表決權的股份總數二分之一以上的，公司可以召開股東大會；
user: Please translate the following sentence from English to Chinese: The Directors may at any time either generally or in any particular case waive any lien that has arisen, or declare any share to be exempt wholly or partially from the provisions of this Article.

assistant: 董事會可隨時對產生的任何留置權作出整體或特定豁免，或議決任何股份獲全部或部分豁免遵從細則的規定。
user: Please translate the following sentence from English to Chinese: (ii) the Subscription Right Reserve shall not be used for any purpose other than that specified above unless all other reserves of the Company (other than the share premium account) have been extinguished and will then only be used to make good losses of the Company if and so far as is required by law;

assistant: (ii) 認購權儲備不得用作上文指定者以外的任何用途，除非本公司所有其他儲備（股份溢價賬除外）已經用竭，並其後只可在法例規定下用以補足本公司的虧損；
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) 轉讓文據僅有關一類股份；
user: Please translate the following sentence from English to Chinese: (a) requiring payment of the amount unpaid together with any interest which may have accrued and which may still accrue up to the date of actual payment;

assistant: (a) 要求支付未繳付金額連同任何應計利息及計至實際付款日期的利息；
user: Please translate the following sentence from English to Chinese: (iv) share certificate numbers of the shares held by each shareholder;

assistant: （四）各股東所持股票的編號；
user: Please translate the following sentence from English to Chinese: to be paid out of capital

assistant: 不得以股本派付股息
user: Please translate the following sentence from English to Chinese: (1) The Board may, in its absolute discretion, refuse to register any transfer in respect of a share:

assistant: (1) 董事會可全權酌情拒絕登記任何股份的轉讓：
user: Please translate the following sentence from English to Chinese: a stock exchange which is an appointed stock exchange for the purposes of the Act in respect of which the shares of the Company are listed or quoted and where such appointed stock exchange deems such listing or quotation to be the primary listing or quotation of the shares of the Company.

assistant: 就公司法而言屬指定證券交易所之證券交易所，本公司股份在該證券交易所上市或報價，且該指定證券交易所視該上市或報價爲本公司股份主要上市或報價。
user: Please translate the following sentence from English to Chinese: CHAPTER 3 SHARES Section 1  Issuance of shares Article 14  The shares of the Company are issued in the form of share certificates.

assistant: 第三章　股份 第一節　股份發行 第十四條　公司的股份採取股票的形式。
user: Please translate the following sentence from English to Chinese: for notice notified by announcement, the first publishing date is the delivery date.

assistant: 公司通知以公告方式送出的，第一次公告刊登日爲送達日期。
user: Please translate the following sentence from English to Chinese: (a) he is a member or officer of a specified company or firm and is to be regarded as interested in any contract or arrangement which may after the date of the Notice be made with that company or firm;

assistant: (a) 其爲一特定公司或商號的股東或高級人員並被視爲於通告日期後與該公司或商號訂立的任何合約或安排中擁有權益；
user: Please translate the following sentence from English to Chinese: (9) to organize performance evaluation on directors, make proposals on the distribution of remuneration of directors, and submit it to the Board of Directors for review;

assistant: (九) 組織董事的業績考覈，提出對董事薪酬分配方案的建議，提交董 事會審議；
user: Please translate the following sentence from English to Chinese: The functions and powers of the board of directors shall terminate immediately after the shareholders’ general meeting has adopted a resolution to carry out the liquidation.

assistant: 股東大會進行清算的決議通過之後，公司董事會的職權立即終止。
user: Please translate the following sentence from English to Chinese: and (c) the provisions of Article 118 concerning the sealing or execution of certificates shall be complied with whenever share certificates are issued.

assistant: 以及 (c) 每逢發出股份證明書，均必須遵守章程細則第 118 條有關證明書蓋上印章或予以籤立的規定。
user: Please translate the following sentence from English to Chinese: (7) have passed the qualification test recognized by the CSRC;

assistant: （七）通過中國證監會認可的資質測試；
user: Please translate the following sentence from English to Chinese: 26. to pay all costs and expenses of or incidental to the incorporation and organisation of the company;

assistant: 26. 支付公司註冊成立及組成所需或所附帶的所有費用及開支；
user: Please translate the following sentence from English to Chinese: processing of Chinese herbal medicine;

assistant: 中藥飲片加工；
user: Please translate the following sentence from English to Chinese: For the purpose of sealing documents creating or evidencing securities issued by the Company, the Company may have a securities seal which is a facsimile of the Seal of the Company with the addition of the words “Securities Seal” on its face or in such other form as the Board may approve.

assistant: 就於本公司所發行證券之設立或證明文件上蓋章而言，本公司可設置一個證券印章（爲本公司印章之複製本），在其正面加上「證券印章」字樣或董事會批准之其他形式。
user: Please translate the following sentence from English to Chinese: means the board of Directors of the Company as constituted from time to time or as the context may require the majority of Directors present and voting at a meeting of the Directors at which a quorum is present;

assistant: 「董事會」 指本公司不時構成的董事會或根據文義要求，指於召開的董事會議上（有法定人數出席）出席並投票的大多數董事；