| 单词 | 相当於或大於 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 相当—equivalent to considerably a certain extent 相当adj—equivalentadj prettyadj appropriateadj 相当于—equivalent to 大大adv—significantlyadv
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待上述第5(A)及5(B)段所载决议案通过後，扩大根据上述第5(A)段所载决议案 授予董事行使本公司配发、发行及以其他方式处理本公司股份之权力之一般 授权，加入相当於根据上述第5(B)段所载决议案授予董事购买或以其他方式收 购本公司股份之面值总额，惟不得超过本公司於本决议案通过当日已发行股 本面值总额之10%。 centron.com.hk | conditional upon the passing of the resolutions set out in paragraphs 5(A) and 5(B) above, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue and otherwise deal with shares of the Company pursuant to the [...] resolution set out in paragraph 5(A) above be and is hereby [...] extended by the addition thereto anamount representing the aggregate nominal amount of shares of the Company purchasedor otherwise acquired by the Company pursuant to the authority granted to the Directors under the resolution set out in paragraph 5(B) [...]above, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution. centron.com.hk |
本公司亦将於股东周年大会上按股东周年大会通告载列的条款，就授予董事发行授权 提呈普通决议案，以配发、发行及处理不超过本公司於有关决议案通过当日之已发行股本 面值总额20%之股份，以及於截至下列时间（以最早者为准）止期间内任何时间，将相当於本公司於授出购回授权後购回之股份面值总额之任何股份，加入将授予董事之发行授权 内：(a)本公司下届股东周年大会结束时；(b)细则或任何适用法例规定本公司须举行下届股 东周年大会之期限届满时；及(c)该授权於股东大会上以普通决议案撤销或修订当日。 centron.com.hk | Ordinary resolutions will also be proposed at the Annual General Meeting in respect of the granting of the Issue Mandate to the Directors, in the terms set out in the notice of the Annual General Meeting, to allot, issue and deal with Shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the relevant resolution, and adding to the [...] Issue Mandate so granted to [...] the Directorsany Shares representing the aggregate nominal amount of the Shares repurchased by the Company after the granting of the Repurchase Mandate, at any time during the period ended on the earliest of (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws to be held; and (c) the date upon which such authorityis revokedor variedby an ordinary resolutionat a general meeting of [...]Shareholders. centron.com.hk |
按於最後实际可行日期已发行股份数目455,901,260股计算，以及倘建议新一 般授权於股东特别大会上获批准及假设本公司从最後实际可行日期起直至股东特别 大会日期止期间将不会发行及／或购回其他股份，则根据建议新一般授权可予发行 之新股份总数为91,180,252股，相当於股东特别大会日期已发行股份455,901,260股 之 20%。 cigyangtzeports.com | Based on the 455,901,260 Shares in issue as at the Latest Practicable Date and, if the proposed New General Mandate is approved at the EGM and on the basis that no further Shares will be issued and/or repurchased by the Company between the Latest Practicable Date and the date of the EGM, the total number of new Shares that may be issued under the proposed New General Mandate is 91,180,252 Shares, representing 20% of the 455,901,260 Shares in issue as at the EGM date. cigyangtzeports.com |
本公司於股东大会可随时及不时议决，将本公司所持之 任何盈余款项（相当於将本公司任何资本资产或其任何投资变现 後收到或收回款项所产生之资本利润，且该款项无需用以支付任 何固定优先股息或作有关拨备，以代替用作购买任何其他资本资 产或用作其他资本用途）按股东之股权及股息之分派比例分派予 各股东，犹如该利润已以股息之方式作出分派，惟除非本公司持 有其他充裕资产足以全數支付本公司当时之全部负债及实缴股 本，否则上述利润不得以此方式分派。 ckh.com.hk | The Companyin general meeting may at any time and from time to time resolve that any surplus moneys in the hands of the Company representing capital profits arising from moneysreceived orrecoveredin respect of or arising from [...] the realisation of [...]any capital assets of the Company or any investments representing the same and not required for the payment or provision of any fixed preferential dividend instead of being applied in the purchase of any other capital assets or for other capital purposes be distributed amongst the shareholders on the footing that they receive the same as capital and in the shares and proportions in which they would have been entitled to receive the same if it had been distributed by way of dividend, provided that no such profits as aforesaid shall be so distributed unless there shall remain in the hands of the Company a sufficiency of other assets to answer in full the whole of the liabilities and paid-up share capital of the Company for the time being. ckh.com.hk |
倘 股 东 周 年 大 会 通 告 第 4 项 普 通 决 议 案 获 得 通过， 并 假 设 於 股 东 周年大会举行 前 本 公 司 不 再 发 行 或 回 购 其 他 股 份 ， 则 根 据 回 购 授 权 ， 本 公 司可於 通过股 东 周年大会通告 所 载 第 4 项 普 通 决 议 案 当 日 至 (i) 本 公 司 下 届 股 东 周 年 大 会 结 束 ； (ii) 章程细 则 或 开 曼 群 岛 任 何 适 用 法 例 规 定 本 公 司 须 举 行 下 届 股 东 周 年 大 会期限 届 满 ； 或 (iii) 股 东 在 股 东 大 会 以 普 通 决 议 案 方 式 撤 回 、 修订或重订回 购 授 权（ 以 最 早 者 为 准 ）止 期 间 回 购 最 多 245,531,983 股股份（相 当 於本公司 最 後 实 际 可 行 日 期 之 已 发 行 股 本 面 值 总 额 10 % ）。 towngaschina.com | Subject to the passing of Ordinary Resolution No. 4 in the AGM Notice and on the basis that no further Shares will be issued or repurchased by the Company prior to the AGM, the Company would be allowed under [...] the Repurchase Mandate to repurchase a [...] maximum of 245,531,983 Shares (representing 10% of the aggregate nominal amount of the issued share capital of the Company as at the Latest Practicable Date) during the period from the date of passingofOrdinaryResolutionNo.4setoutinthe AGM Notice up to (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws of the Cayman Islands to be held; or (iii) the revocation, variation or renewal of the Repurchase Mandate by ordinary resolution of the Shareholders in general meeting, whichever is the earliest. towngaschina.com |
除上文披露者外，於最後可行日期，董事并不知悉任何其他人士於本公司的股份或 相关股份中拥有权益或淡仓，而该等权益或淡仓根据证券及期货条例第XV部第2及第 3分部的条文须向本公司作出披露，或直接或间接拥有面值10%或以上任何类别股本 权益（或与该等股本有关的购股权），而该等股本附有权利可於任何情况下在本集团 任何其他成员公司的股东大会上投票。 equitynet.com.hk | Save as disclosed above, as at the Latest Practical Date, the Directors [...] are not aware of any [...] other person who hadan interest or shortposition in the Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, or who was, directly or indirectly, interested in 10% or more of the nominal value of any class of share capital, or options in respect of such capital, carrying rights to vote in all circumstancesat general meetings [...]of any other member of the Group. equitynet.com.hk |
当本集团应占共同控制实体之亏损等於或大於其於共同控制实体的权益（包括任何其他 无抵押之应收款项）时，本集团不再确认进一步的亏损，除非本集团已产生负债或 [...] 代共同控制实体支付款项。 asiasat.com | When the Group’s share of losses [...] in a jointly controlled entity equals or exceeds itsinterest in the jointly [...]controlled entity, including [...]any other unsecured receivables, the Group does not recognise further losses, unless it has incurred obligations or made payments on behalf of the jointly controlled entity. asiasat.com |
(f) 董事会可议决，按溢价配发将予配发的股份，惟溢价须入账列为 悉数缴足，而在有关情况下，除将用以拨充资本及根据上文(e) 分段予以运用的金额外，及就其中所载而言，董事会须将其可厘 定的股份溢价账的进账额及任何部份本公司未分派利润（包括转 入任何储备或其他特别账项作为进账的利润）拨充资本及予以运 用，该笔款项相等於将予配发股份的溢价总额，并须连同根据上 文(e)分段将予运用的款项一并运用，及按照其中所载基准用於悉 数缴足向选择股份持有人配发及分派的适当数目的未发行股份。 asiasat.com | (f) the Board may resolve that the shares to be allotted shall be allotted at a premium provided that the premium is credited as fully paid up and in such case the Board shall in addition to the amount to be capitalised and applied pursuant to sub-paragraph (e) above, and for the purpose therein set out, capitalise and apply out of the amount standing to the credit of the share premium account or out of any part of the undivided profits of the Company (including profits carried and [...] standing to the credit [...] of any reserveor reservesor otherspecial account)as the Board may determine,a sumequal to theaggregate amount of the premium on the shares to be allotted and shall apply the same together with the sum to be applied pursuant to sub-paragraph (e) above and on the basis therein set out in paying up infull the appropriatenumber ofunissued [...]shares for allotment [...]and distribution to and amongst the holders of the Elected Shares. asiasat.com |
就本段而言，将不计算董事或其联系人士作为 受托人或受托管人所持有而该董事或其任何联系人士并无实益之任何股份、在若干其 他人士有权取得上述收入之情况下董事或其联系人士须归还或剩余权益之信托所涉 及之任何股份、董事或其联系人士仅以独立持有人身份拥有权益之法定单位信托计划 所涉及之任何股份、以及在股东大会上并无投票权及所获取相当有限之股息及退回之 股本权利之任何股份。 asiasat.com | For the purpose of this paragraph there shall be disregarded any shares held by a Director or his associates as bare or custodian trustee and in which he or any of them has no beneficial interest, any shares comprised in a trust in which the interest of the Director or [...] his associate(s) [...] is/are in reversion or remainder if and so long as some other person is entitled to receive the income thereof, and any shares comprised in an authorised unit trust scheme in which the Director or his associate(s) is/are interested only as a unit holder and any shares which carry no voting rightat general meetings [...]and very restrictive [...]dividend and return of capital right. asiasat.com |
(ii) 董事会至少三分之二的董事（不包括大唐提名的董事会成员）依据诚实信 [...] 用的原则书面决议认为该权利的行使对本公司及股东作为一个整体并非 为最有利的；及 (b) 若按除上述(a)外的方式发行有关证券，相当於大唐在有关证券发行前实益拥 有的本公司已发行股本比例的有关证券，但大唐（连同大唐全资附属公司大唐 （香港））须最少持有本公司总股本1,849,547,150股股份（按任何股份分拆、股 [...][...]份综合、股息、资本重整和其他类似事项而作出适当调整）。 cre8ir.com | (ii) at least two-thirds of the Board (excluding the members of the Board nominated by Datang) in good faith resolves in writing that such exercise is not in the best interests of the Company and the Shareholders as a whole; and (b) in case of the issue of the Relevant Securities other than (a) [...] above, a pro rata portion of the Relevant [...] Securities equal to the percentage of the issuedshare capital of the Company then beneficiallyowned byDatangprior [...]to the issue of the Relevant [...]Securities, provided that Datang (together with Datang (Hong Kong), a wholly-owned subsidiary of Datang) maintains an ownership interest equal to at least 1,849,547,150 Shares (as appropriately adjusted for stock splits, stock consolidation, stock dividends, recapitalizations and the like) of the total nominal share capital of the Company. cre8ir.com |
(vi) 於投资者认购协议日期及截至投资者完成日，投资者及本公司的声明及 保证於所有重大方面为真实正确，犹如该等声明及保证乃於当时作出（惟 於特定日期作出的声明及保证除外，其在该特定日期将为真实正确），而 投资者及本公司於所有重大方面已经履行、达致及符合投资者认购协议 规定投资者及本公司须於投资完成日或以前履行、达致及符合的契诺、 协议及条件。 cre8ir.com | (vi) representations and warranties of the Investor and the Company being true and correct in all material respects as of the date of the Investor Subscription Agreement and as of the Investor Closing Date as though made at that time (except for [...] representations and warranties that speak asof a specific date, which will [...] be true and correct as of such specified date), and the Investor and the Company havingperformed, satisfied andcompliedinallmaterialrespectswith the covenants, agreements and conditions required by the Investor Subscription Agreement to be performed, satisfied or compliedwith by Investor and the Companyat orpriorto the Investor Closing Date. cre8ir.com |
(a) 本公司根据当时生效及经股东於股东大会批准的任何计划，就购买（或有关事宜）或认购本公司或本公司任何控股公司的已缴足或已缴付部 分股款的股份提供直接或间接的金钱或其他财务资助，而购买或认购 股份乃由本公司、其任何附属公司、本公司任何控股公司或任何有关 控股公司的附属公司雇员的信托作出或为有关雇员的利益而持有，并 须有任何董事为获有关公司支薪聘用或於其中担任受薪职位，而就 此，任何有关信托的余下受益人可为或包括一项慈善目标；及 sisinternational.com.hk | (a) the Company may in accordance withany scheme for the time being in force and approved by the members in general meeting [...] provide directly or indirectly money or other financial assistance for the purposes of or in connection with the purchase of, or subscription for, fully or partly paid shares in the Company or any holding company of the Company, being a purchase of or subscription for shares by a trustee of or to be held by or for the benefits of employees of the Company, any of its subsidiaries, any holding company of the Company or any subsidiary of any such holding company including any director holding a salaried employment oroffice withor in any such company [...]and so that the residual [...]beneficiary of any such trust may be or include a charitable oject; and sisinternational.com.hk |
除上文所披露者外，於二零一二年十二月三十一日，概无董事、本公司最高行政人员及彼等各自的联系人於本公司或其任何相联法团（定义见证券及期货条例第 XV 部）的股份、相关股份或债权证中拥有任何根据证券及期货条例第 XV 部第 7 及 8 分部须知会本公司及香港联交所的个人、家族、公司或其他权益或淡仓（包括根据证券及期货条例有 关条文彼等被视为或当作拥有的权益或淡仓），或根据证券及期货条例第 352 条规定须列入本公司存置的登记册内 或根据标准守则须通知本公司及香港联交所的权益或淡仓。 westchinacement.com | Save as disclosed above, as at 31 December 2012, none of the Directors, chief executives [...] of the Company and [...] their respectiveassociates had anypersonal, family, corporateor other interestsor short positions in the shares, underlying shares or debentures of the Company orany or its associatedcorporations (within the meaning of Part XV of the SFO) which were required to be notified to the Company and the HKSE pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which he/she was deemed or takento have [...]under such provisions [...]of the SFO) or which were required to be entered into the register kept by the Company pursuant to Section 352 of the SFO or which were required to be notified to the Company and the HKSE pursuant to the Model Code. westchinacement.com |
(d) 就股份选择权已被正式行使的股份（「已行使选择权股份」） 而言，有关股息（或已获授选择权的该部份股息）不得以股份 [...] 支付，而为了取代及支付该股息，须基於上文所厘订的配发基 准向已正式行使前述股份选择权的股东以入账列为缴足的方式 配发股份，而就此而言，董事会可按其决定把本公司可供分派 溢利的任何部分或本公司储备账的任何部分（包括任何特别账 户、股份溢价账及资本赎回资金）拨充资本并加以应用，金额相当於按有关基准配发的股份面值总额，有关金额将悉數用作 缴足将按有关基准配发及分发予已行使选择权股份承配人的恰 当數目股份。 sisinternational.com.hk | (d) the dividend (or that part of the dividend in respect of which a right of election has been accorded) shall not be payable on shares in respect whereof the share election has been duly exercised (“the elected shares”) and in lieu and in satisfaction thereof shares shall be allotted credited as fully paid to the members who have duly exercised the said share election on the basis of allotment determined as aforesaid and for such purpose the Directors shall capitalise and apply out of any part of the profits [...] of the Company [...] available for distributionor any part of any of the Company’s reserve accounts (including any special account, share premium account and capital redemption reserve fund) as the Directors may determine, [...]a sum equal to the aggregate [...]nominal amount of the shares to be allotted on such basis and apply the same in paying up in full the appropriate number of shares for allotment and distribution to and amongst the allottees of the elected shares on such basis. sisinternational.com.hk |
(d) 如在任何认股权证代表的认购权获行使後，认购权储备进账金额不足以缴 足该行使认股权证持有人可享有的相当於上述差额的额外股份面值，董事 会须运用当时或其後可供此用途的任何利润或储备（在法律准许范围内， 包括股份溢价账），直至该等额外股份面额已缴足及如上所述配发为止， 在此情况下，本公司当时已发行缴足股份将不会派付或作出任何股息或其 [...] 他分派。 epro.com.hk | (d) if, upon the exercise of the subscription rights represented by any warrant, the amount standing to the credit of the Subscription Rights Reserve is not sufficient to pay up in full such additional nominal amount of [...] shares equal to such [...] differenceas aforesaid to which the exercisingwarrantholder isentitled, the Board shall apply any profitsor reserves then orthereafter becoming [...]available (including, [...]to the extent permitted by law, share premium account) for such purpose until such additional nominal amount of shares is paid up and allotted as aforesaid and until then no dividend or other distribution shall be paid or made on the fully paid shares of the Company then in issue. epro.com.hk |
(v) 该董事或其联系人士以与本公司股份或债券或其他证券之其他持有人相同方式，并仅因持有本公司该等股份或债券或其他证券权益，而於当中拥有权益之任何合约或安排。 asiasat.com | (v) any contract or arrangement in which the Director or his associate(s) is/are interested in the same manner as other holders of shares or debentures or other securities of the Company by virtue only of his/their interest in shares or debentures or other securities of the Company. asiasat.com |
本 基 金 [...] 将 投 资 於 一 项 核 准 汇 集 投 资 基 金 ( HSBC MPF ‘A’– Chinese Equity Fund ） ， 从 而 再 投资於 相关核准 汇 集 投 资 基 金 ， 而 该 基 金 将 主 要 投资於审慎挑 选而大部分收 入 及╱或资产来 自 中 国 的 公 司 所 发 行 及 在 香 港 联 合 交 易 所 上 市 的 股 份 组 合 ， 包 括 但 [...]不 限 於 H 股 及 红 筹 。 bank.hangseng.com | This Fund shall be invested in an approved pooled investment fund (HSBC MPF 'A' - Chinese Equity [...] Fund), which in turn [...] invests in an underlying approved pooled investment fund that primarily invests in a portfolio of carefully selected shares issuedby companies deriving a preponderant part of theirincome and/orassets fromChina [...]and listed on the Stock [...]Exchange of Hong Kong, including but not limited to H shares and red-chips. bank.hangseng.com |
待 通过股 东 周 年 大 会 通 告 第 4(B)项 所 载 有 关 授 出 股 份 购 回 授 权 的 普 通 决 议 案 ， 及 按 本 公 司 已 发 行 股 本 於 股 东 周 年 大 会 日 期 维 持 不 变 的 基 准 ， 董 [...] 事 将 获 授 权 於 股 份 购 回 授 [...] 权 维 持 生 效 期 间 内 根 据 股 份 购 回 授 权 购 回 总 面 值 最 多 达 1,000,000 港 元 的 股 份（ 相 等 於 100,000,000 股股份 ），相 当 於股东周年大会日期 已 发 行 股 份 总 面 值 的 10 % 。 haitianhydropower.com | Subject to the passing of the ordinary resolutionsetoutinitem4(B)ofthenoticeoftheAGMin respect of the granting of the Share Repurchase Mandate and on the basis that the issued share capital of the Company remains unchanged on the date of the AGM, the Directors would be authorized under the Share Repurchase Mandate to repurchase, during the period in which the Share Repurchase Mandate remains in force, an aggregate nominal [...] amount of Shares up to [...] HK$1,000,000 (equivalent to100,000,000 Shares), representing 10% of the aggregate nominal amount of Shares in issue as at the date of the AGM. haitianhydropower.com |
(2) 根据细则第53条有权登记为任何股份持有人的任何人士可於任何股东 大会上以相同於该等股份持有人的方式就该等股份投票，惟其须於拟投票的大会 或续会（视情况而定）举行时间前至少四十八(48)小时，令董事会信纳其对该等股 份的权利，或董事会先前已接纳其於大会上有权就该等股份投票。 dragoncrown.com | (2) Any person entitled under Article 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) hoursat leastbefore the time of the holding ofthe meeting oradjourned 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. dragoncrown.com |
当本集团应占联营公司 亏损等於或大於其於联营公司的权益（包括任何其他无抵押之应收款项）时，本集团 不再确认进一步的亏损，除非本集团已产生负债或代联营公司支付款项。 asiasat.com | When the Group’s share [...] of lossesin an associate equals or exceeds itsinterest in the associate, [...]including any other unsecured [...]receivables, the Group does not recognise further losses, unless it has incurred obligations or made payments on behalf of the associate. asiasat.com |
例如，您不应透过此 RMA 程序寄送赝品、先前遭窃或因故遗失的产品、超过或没有保固期限的产品 (通常是由撕掉、损坏或窜改得知)、瑕疵不在保固范围内的产品 (例如，我们保固声明大多不保证因意外、滥用、疏忽、震动、静电放电、热气或湿气，由其他设备安装、操作、维护或修改不当、或遗失密码，或与使用手册中的指示相反的任何误用所导致的问题)。 seagate.com | For example, you shall not send us through this RMA process any counterfeit products, products that we previously lost through theft or otherwise, products for which warranty coverage has expired or never existed (this is usually evidenced by removed, damaged or [...] tampered labels), products thathave only defects that are not covered by warranty (for example, most of our warranty statements do not cover problems caused by accident, abuse, neglect, [...] shock, electrostatic discharge, heat or humidity, improper installation, operation, maintenanceor modification, by other equipment or lost passwords, or by any other misusecontrary to theinstructions in the user manual). seagate.com |
(4) 在此等细则内任何相反条文的规限下，股东可於根据此等细则召开及举行 的任何股东大会上，在任何董事任期届满前随时以普通决议案将其罢免，无论此等细则 的任何内容或本公司与有关董事订立的任何协议是否载有任何其他规定（惟不会影响根 据任何有关协议提出的损失申索），惟任何就罢任董事而召开的有关大会的通告应载有 拟提呈该决议案的意向声明，并於大会举行十四(14)日前送交该名董事，而该名董事应 有权在该会议上就有关其罢任的动议发言。 mainland.com.hk | (4) Subject to any provision tothe contraryin these Bye-laws the Members may, at any general meeting convened and held in accordance with these Bye-laws, by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything in these Bye-lawsor in anyagreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement) provided that the Notice of any such meeting convened for the purpose [...] of removing a Director shall [...]contain a statement of the intention so to do and be served on such Director fourteen (14) days before the meeting and at such meeting such Director shall be entitled to be heard on the motion for his removal. mainland.com.hk |
除本通函所披露者外，董事确认，於最後实际可行日期并无仍然生效、对本集团业务 而言属重大，且董事於当中拥有重大权益之合约或安排。 equitynet.com.hk | Save as disclosed herein, the Directors confirm that there was no contract or arrangement subsisting as at the Latest Practicable Date in which a Director was materially interested which was significant in relation to the business of the Group. equitynet.com.hk |
任 何於上述单独召开的股东大会上，本细则中 有关股东大会的条文，於作出必要修改後， 将予以适用，惟有关个别大会或其续会的法 定數而言，需为合共持有不少於该類别已发 行股份於相关大会当日面值三分一的一位或多位股东（或其代表），而亲身或由代表出 席的该類别股份持有人有权要求以投票方式 表决。 towngaschina.com | To every such separate meeting all the provisions of these Articles relating to general meetings shall mutatis mutandis apply, but so that the quorum for the purposes of any such separate meeting [...] and of any adjournment [...] thereof shall be a person or persons together holding(or representing by proxy) at the date of the relevant meeting not less than one-third in nominal value of [...]the issued shares of [...]that class, and that any holder of shares of the class present in person or by proxy may demand a poll. towngaschina.com |
(j) 倘香港联合交易所有限公司证券上市规则有所规定，董事不得就其或其所知於当中拥有重大利益关系的任何合约或安排的任何股东决议案 投票（亦不得计入法定人数内），惟本禁止条文(a)不适用於上文第100(h) 条(i)至(vii)（包括首尾两项）所指明的任何事项；及(b)亦受香港联合交 易所有限公司可能授予的任何豁免所规限。 pccw.com | (j) In so far as it is required by The Rules Governing the Listing of Securities on The Stock Exchangeof Hong Kong Limited, a Director shall not vote (nor be counted in the quorum) on any resolution of the shareholders in respect of any contract or arrangement in which he is to his knowledge materially interested provided that this prohibition (a) shall not apply to any of the matters specified as (i) to (vii) inclusive in Article 100 (h) above; and (b) is also subject to any waiver which may be granted by The Stock Exchange of Hong Kong Limited. pccw.com |
为 使 董 事 可 灵 活 及 酌 情 发 行 新 股 份 及 购 回 股 份 ， 本 公 司 将 於 股 东 周 年 大 会 上 提 呈 普 通 决 议 案 ， 授 予 董 事一般 授 权 ， 授 权 彼 等 (i) 行 使 本 公 司 权 力 配 发 及 发 行 不 超 过 该 项 决 议 案 获 通过当 日 之 股 本 20 % 之 新 股 份 ； (ii) 购 回 [...] 不 超 过 该 项 决 议 案 获 通过当 [...] 日 之 股 本 10 % 之 股 份 ； 及 (iii) 待 於 股 东 周年大会上通过普 通 决 议 案 批 准 一 般 授 权 後 ， 藉 加入相 当 於本公司 根 据 购 回 授 权 所 购 回 股 份之总 面 值 [...]， 以 扩 大 发 行 授 权 。 hmdatalink.com | In order to provide flexibility and discretion to the Directors to issue new Shares and repurchase Shares, ordinary resolutions will be proposed at the AGM to grant to the Directors general mandates authorizing them (i) to exercise the powers of the Company to allot and issue new Shares up to an amount not exceeding 20% of the Share Capital as at the date of the passing of such resolution; (ii) to repurchase Shares not exceeding 10% of the Share Capital as at the date of the passing of such resolution; and (iii) subject to [...] the passing of the [...] ordinary resolutions approving the General Mandates attheAGM,to extendthe Issue Mandate by an amount representing the [...]aggregate nominal amount [...]of Shares repurchased by the Company pursuant to the Repurchase Mandate. hmdatalink.com |
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