| 单词 | 退任 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 退任—retireleave one's position退任noun—retirementnSee also:退v—withdrawv retreatv 退—move back
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(B) 本公司於任何股东大会上，就任何董事按上述形式退任，可重选 相同的人数为董事以填补职务空缺。 asiasat.com | (B) The Company at any general meeting at which [...] any Directors retire in manner aforesaid [...]may fill the vacated office by electing [...]a like number of persons to be Directors. asiasat.com |
(B) 凡向任何董事或前任董事支付任何款项作为失去职位的补偿或其退任有关的付款（此项付款并非董事根据合约的规定可享有者），须获得本公司於 [...] 股东大会上批准。 asiasat.com | (B) Payments to any Director or past Director of any sum by way of compensation for loss of [...] office or as consideration for or in [...] connection with hisretirement from office (not being [...]a payment to which the Director [...]is contractually entitled) must be approved by the Company in general meeting. asiasat.com |
本公司之细则偏离守则条文A.4.2条，该细则规定於股东周年大会上，当时在任之三分一（或若董事总数并非 三或三之倍数，则为最接近三分一之数）之董事（主席及董事总经理除外）应退任，并可符合资格於会上膺选连 任，而任何於年内获董事会委任之董事须於接受委任後之下届股东周年大会上退任，并可符合资格於会上膺 选连任。 equitynet.com.hk | The Company’s bye-laws deviate from Code Provision A.4.2 as it provides that one-third of the directors for the time being (save for the Chairman or Managing Director), or if their number is not three nor three nor a multiple of three, [...] then the number nearest to [...] one-third, shall retirefrom office and being eligible, offer themselves for re-election at the annual general meetings and that any new director appointed by the Board during the year shall hold office until the next following annual general meeting after appointment, andhe/ she [...]shall be eligible for re-election. equitynet.com.hk |
113.2 倘於董事退任的任何股东大会上，退任董事的职位未有填补，退任董事可继续任职至下 年度下届股东周年大会，以後如此类推，除非董事名额如上述减少，或除非本公司与股 东周年大会决议，已退任董事不得继续担任职务。 cre.com.hk | 113.2 If at any general meeting at which [...] a Director retires, theoffice(s) of the retiring Director(s) are not filled up the retiring Director(s) may continue in office until the annual general meeting in the next year, and so on from year to year unless the number shall be reduced as aforesaid or unless the Company at the annual general meeting shall resolvethat a retiring Director shall [...]not remain in office. cre.com.hk |
每次股东大会的主席应由董事会主席（如有）担任，或如其缺 席或拒绝担任有关大会主席，则由代表主席（如有）担任，或 如并无有关主席或代表或副主席，或有关主席或代表或副主席 [...] 未能於有关大会指定举行时间後十五分钟内出席或该等人士同 时拒绝担任有关大会的主席，则出席的董事可选任彼等当中一 [...] 人为该大会主席，而倘并无董事出席，或所有出席的董事均拒 绝担任主席，或倘获选任的主席须退任主席，则出席的股东可 於彼等之间选出一人作为该大会主席。 xingfa.com | The Chairman (if any) of the Board or, if he is absent or declines to take the chair at such meeting, the Deputy Chairman (if any) shall take the chair at every general meeting, or, if there be no such Chairman or Deputy or Vice Chairman, or, if at any general meeting neither of such Chairman or Deputy or Vice Chairman is present within fifteen minutes after the time appointed for holding such meeting, or both such persons decline to take the chair at such meeting, the Directors present shall choose one of their number as Chairman of the meeting, and if no Director be present or if all the Directors present [...] decline to take the chair or if the [...] Chairman chosen shall retirefrom the chair, then [...]the shareholders present shall choose [...]one of their number to be Chairman of the meeting. xingfa.com |
本公司之公司细则规定，任何因填补临时空缺而获委任之董事或任何新增之董事会成员可任职至下届股东周年大会为 [...] 止，届时彼可膺选连任，且三分之一或数目接近三分之一之董事须於每届股东周年大会上轮席退任（主席或董事总经理 除外）。 wingtaiproperties.com | The Company’s Bye-laws provide that any director appointed by the Board either to fill a casual vacancy or as an addition to the Board shall hold office only until the next following annual general meeting of the Company and shall then be eligible for election at the meeting, and that one [...] third or the number nearest to one third [...] of directors shall retire fromofficeby rotation [...](save for Chairman or managing director) at each general meeting. wingtaiproperties.com |
根据组织章程细则第84(1)条，杨敏女士、潘国成先生、郑学志先生及王平先生将於股东 周年大会上退任董事，并於股东周年大会上愿意膺选连任为董事。 cre8ir.com | In accordance with article 84(1) of the Articles of Association, Ms. Yang Min, [...] Mr. Pan Guocheng, Mr. Zheng Xuezhi and Mr. [...] Wang Ping shallretire by rotation, and [...]being eligible, have offered themselves [...]for reelection as Directors at the Annual General Meeting. cre8ir.com |
在股东特别大会及股东周年大会上处理的事项均被视为特别事项，惟宣派及批 [...] 准股息、根据公司细则条文作出催缴、阅读、考虑并采纳账目、资产负债表、 董事会报告及资产负债表需附加的其他文件、於大会上选举董事以替代轮席退 任或以其他方式退任的董事、委任核数师（倘根据公司法，毋须就委任意向发 出特别通告）及厘定董事或核数师薪酬的厘定方式除外。 wuling.com.hk | All business shall be deemed special that is transacted at a special general meeting and at an annual general meeting, with the exception of the declaration and sanctioning of a dividend, making a call in accordance with the provisions of the Bye-Laws, the reading, consideration and adoption of the accounts, balance sheet and the reports of the Directors and other documents required to be annexed to the balance sheet, the election [...] of Directors in the [...] place of those retiring at the meeting whether by rotation or otherwise, theappointment ofthe auditors [...](where special [...]notice of the intention for such appointment is not required by the Act) and the fixing, or the determination of the method of fixing, of the remuneration of the Directors and of the auditors. wuling.com.hk |
於股东周年大会上，将提 呈普通决议案，以重选退任董事，批准末期股息及授予购回授权和发行授权。 centron.com.hk | At the Annual General Meeting, ordinary [...] resolutions will be proposed to [...] re-electthe retiringDirectors, to approve the Final Dividend and the grant of the Repurchase Mandateand the Issue [...]Mandate. centron.com.hk |
(B) 替任董事的委任须於发生任何下列情况时厘定：倘出任替任董事 的董事发生任何可能导致其离职的事件，或其委任人不再为董 事，惟倘任何董事於股东大会退任但於会上获重选或根据本细则 条文被视为於其退任的会上获重选，则其根据本细则作出的任何 委任於紧接其退任之前已生效的应於该等重选之後持续有效，如 同其并未退任。 taunggold.com | (B) The appointment of an alternate Director shall determine on the happening of any event which, were he a Director, would cause him to vacate such office or if his appointor ceases to be a [...] Director provided that if [...] any Directorretires at a general meeting but is re-elected by the meeting or is, pursuant to the provisions of these Bye-laws, deemed to be re-elected at the meeting atwhich such retirement took place,any appointmentmade by him pursuant to this Bye-law which was in force immediately prior to hisretirement shall continue to operate after such re-election asif hehadnot so retired. taunggold.com |
除在大会上退任的董事外，任何人士如未获董事推荐参选，均无资格在任何股 东大会上获选出任董事，除非总办事处或注册办事处已收到一份由妥为符合资格 [...] 出席大会并於会上投票的股东（不包括拟获提议推荐的人士）签署的通知，其内 表明彼拟提议推荐该人士参选董事之职，以及一份由该获提议推荐人士所签署表 [...]示候选意愿的通知，惟作出有关通知的最短期间须至少为七(7)日，且提交有关通 知的期间不得早於指定进行选举的股东大会的通知寄发翌日，也不得迟於有关股 东大会召开日期前七(7)日。 cni23intl.com | No person other than a Directorretiring at the meeting [...] shall, unless recommended by the Directors for election, be eligible [...]for election as a Director at any general meeting unless a Notice signed by a Member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such Notice is given of his intention to propose such person for election and also a Notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office or at the Registration Office provided that the minimum length of the period, during which such Notice(s) are given, shall be at least seven (7) days and that the period for lodgment of such Notice(s) shall commence no earlier than the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting. cni23intl.com |
(2) 本公司之董事毋须於每次股东周年大会上膺选，惟须（任何执行主席 [...] 或任何董事总经理除外）按照本公司章程细则所规定之方式及频率輪值退任。sisinternational.com.hk | (2) The directors of the Company shall not be required to be elected at each annual general meeting, but shall (save for any executive chairman and any managing [...] director) be subject to retirement by rotation in such manner and at [...] such frequency as thebye-laws [...]of the Company may provide. sisinternational.com.hk |
根 据 章程细 则 第 [...] 112 条 ， 於 每 届 股 东 周 年 大 会 上 ， 当 时 三 分 之一的 董 事（ 即 自 上 次 获 委 任 起 计 任 期最长 者 ）将 轮值退 任，从而 使 每 名 董 事 均 须 最 少 每 三 年 於 股 东 周 年 大 会 上 轮值退 任一次。 towngaschina.com | Pursuant to Article 112 of the Articles, at each annual general meeting, one-third of the Directors, who have been longest in office since their last [...] election, [...] for the time being shall retire from office by rotation such that each Director will be subject toretirement byrotation at least once every [...]three years [...]at the annual general meeting. towngaschina.com |
本 通 函 旨 在（ 其 中 包 括 ）向 阁 下 提 供 有 关 建 议 [...] 授 予 回 购 授 权 及 股 份 发 行 授 权 、 宣 派 股 息 及 暂 停 办 理 过 户 登 记 手 续 、 重选退任董事及 建 议 修 订 章程细 则 的 资 料 ， 以 及 徵 求 阁 下 在 股 东 周 年 大 会 上 批 准 该 等 [...]事 项 。 towngaschina.com | The purpose of this circular is to, inter alia, provide you with information regarding the proposals for the grant of the [...] Repurchase Mandate and the [...] Share Issue Mandate, the declaration of the Dividend and closure of register of members, the re-election of retiring Directors and [...]the proposed amendments [...]to the Articles, and to seek your approval in connection with such matters at the AGM. towngaschina.com |
(A) 在股东特别大会处理的所有事项，均须视为特别事项， [...] 而在股东周年大会处理的所有事项，除批准股息、省览 [...] 及采纳账目、资产负债表、董事会报告、核数师报告及 必须随附於资产负债表的其他文件、选举董事、委任核 数师及其他高级职员填补退任空缺、厘定或授权董事厘 定核数师酬金及就董事的一般酬金或额外酬金或特别酬 金进行投票（或授权董事厘定该等酬金）、向董事授出 [...]一般授权以配发、发行或处理股份及就此订立协议以及 [...]向董事授出一般授权以行使本公司权力购回其自身证券 外，亦须视为特别事项。 xingfa.com | (A) All business shall be deemed special that is transacted at an extraordinary general meeting, and also all business that is transacted at an annual general meeting with the exception of sanctioning dividends, the reading, considering and adopting of the accounts and balance sheet and the reports of the Directors and Auditors and other documents required to be annexed to the balance [...] sheet, the election of [...] Directorsand appointment ofAuditors and other officers in the placeof those retiring, the fixing of [...]or delegation of power [...]to the Directors to fix the remuneration of the Auditors, and the voting of or delegation of power to the Directors to fix the ordinary or extra or special remuneration to the Directors, the grant of a general mandate to the Directors to allot, issue or deal with shares and to enter into agreements for such purposes, and the grant of a general mandate authorising Directors to exercise the power of the Company to repurchase its own securities. xingfa.com |
根据细则第 [...] 88(1) 条，余文耀先生及锺琯因先生须在股东周年大会上轮席退任，惟符合 资格膺选连任。 cflg.com.hk | Pursuant to Article 88(1) of the [...] Articles, Mr. Yue Man Yiu, Matthew and Mr. [...] Chung KoonYan will retire by rotationand, [...]being eligible, offered themselves for re-election at the AGM. cflg.com.hk |
受限於联交所证券上市规则及规例不时订明之本公司董事轮值退任方式，及尽 管任何委任或聘任董事之任何合约或其他条款有所规定，於每届股东周年大会上， 当时三分一董事(或倘并非为三(3)之倍数，则为最接近但不少於三分一之数目)须轮值退任，惟每名董事（包括按特定任期获委任者）须最少每三年轮值退任一次。 equitynet.com.hk | Subject to the manner of retirement by rotation of directors of the Company as from time to time prescribed under the rules and regulations governing the listing of securities on the Stock Exchange and notwithstanding any contractual or other terms on which any director may be appointed or [...] engaged, at each annual [...] general meeting, one-third of the Directors for the time being (or, if their number is not a multiple of three (3), the number nearest to but not less than one-third) shall retirefrom office by rotation, provided that every Director, including those appointedfor a specific term, shall be subject to retirement byrotation at least once every three years. equitynet.com.hk |
此 外 ， 不 论 本 细 则 是 否 有 任 何 其 他 规 定 ， 须 於 本 公 司 股 东 周 年 大 会 （「 应 届 股 东 周 年 大 会 」） 轮席退 任的任何董事 均 须 为 本 公 司 先 前 两 届 股 东 周 年 大 会 （「 过 去 股 东 周 年 大 会 」） 的 董 事 ， 且 并 无 於 任 何 过 去 股 东 周 年 大 会 或 应 届 股 东 周 年 大 会 前 的 其 他 本 公 司 股 东 大 会上退 任，亦无 基 於辞任、退 任、遭罢 免 或 其 他 因 素 而 不 再 出 任 董 事 ， 惟 各 董 事 须 至 少 每 三 年 轮席退 任，而於 应 届 股 东 周 年 大 会上退 任之董事 总 人 数 将 超 过 当 时 董 事 人 数 的 三 分 之 一 。 golikmetal.com | In addition, there shall also be required to retire by rotation any Director who at an annual general meeting of the Company (the “Forthcoming AGM”) shall have been a Director at each of the two [...] preceding annual general meetings of the [...] Company (the “Preceding AGMs”) and who was not subject to retirement at any of the Preceding AGMs or any other general meeting of the Company before the Forthcoming AGM and who has not otherwise ceased to be Director (either by resignation,retirement,removalor otherwise) to the intent that every Director shall rotate at least once every three years, notwithstanding anyother provisions in these Bye-laws, and that the total number of Directors to retireatthe Forthcoming AGM would as a result exceed one-third of the Directors for the time being. golikmetal.com |
拟於 股东周年大会上膺选连任的退任董事的详情载於本通函附录二。 cre8ir.com | Details of theretiring Directors who are proposed tobe reelected at the AGM are set out in Appendix II to this circular. cre8ir.com |
除非由董事推荐选举，否则除退任董事外，并无任何人士符合资格於任何 股东大会上获选担任董事职务，惟有关建议该人士获选为董事的书面意向 [...] 通知及该人士愿意被选举的书面通知已递交本公司除外，在各情况下，该 等通知的限期最少为七天，由将考虑有关推选董事的股东大会的通告发出 [...]後翌日起 计至股东大会日期前满七天之日为止（包括首尾两天）。 pccw.com | No person, otherthan a retiring Director, shall, [...] unless recommended by the Directors for election, be eligible for election [...]to the office of Director at any general meeting, unless notice in writing of the intention to propose that person for election as a Director and notice in writing by that person of his willingness to be elected shall have been given to the Company in each case, during the period (being a period of at least seven days) commencing on the day after despatch of the notice of general meeting at which elections to the office of Director are to be considered and ending on the day that falls seven days before the date of the general meeting (both days inclusive). pccw.com |
112.1 除於股东大会上退任的董事及获董事推荐外，如欲委任任何人士为董事，必须向本公司 发出最少七日的事先书面通知（不早於指定举行有关选举之股东大会通知寄发後翌日及 不迟於该股东大会日期前七日提交），表明任何合资格在股东大会表决的股东拟提名除退 任董事外的任何人士参选董事的意向，并附上获提名人士签署表示愿意接受委任。 cre.com.hk | 112. 112.1 Noperson other than a Director retiringat a meeting shall, unless recommended by the Directors, be appointed a Director at a general meeting unless at least seven days’ previous notice in writing (to be lodged no earlier than the day after the despatch of the notice of the meeting appointed for such election and no later than seven days prior to the date of such meeting) shall have been given to the Company of the intention of any member qualified to vote at the meeting to propose any person otherthan aretiring Director for election [...] to the office of [...]Director with notice executed by that person of his willingness to be appointed. cre.com.hk |
除简基 富不欲寻求連任外，其他退任董事因合乎资格均愿候 选連任。 swirepacific.com | Except for K G Kerr who would not seek [...] re-relection, the retiring directors, being [...]eligible, offered themselves for re-election. swirepacific.com |
本通函旨在向 阁下提供有关将於股东周年大会所提呈关於授出购回授权及发行授权 与重选退任董事之决议案的资料及股东周年大会通告。 centron.com.hk | The purpose of this circular is to provide you with information relating to the resolutions to be proposed at the Annual General Meeting for the granting [...] of the Repurchase Mandate and the [...] Issue Mandate, the re-election ofretiring Directors and [...]the notice of the Annual General Meeting. centron.com.hk |
倘本公司未能於有 董事轮值退任的会议上或以其他方式填补空缺，除非於有 关会议上决议不填补该空缺或於会上提出再次任命该董事 的决议案未获通过，否则在退任董事愿意的情况下，视该退任董事获再次任命。 westchinacement.com | If the Company does not fill the vacancy [...] at the meeting [...] at which a Directorretires byrotation or otherwise,the retiringDirector shall, if willing to act, be deemed to have been re-appointed unless at the meeting it is resolved not to fill the vacancy or unless a resolution for the reappointment of the [...]Director is put [...]to the meeting and not passed. westchinacement.com |
如无董事出席或出席董事 概不愿主持，或倘获选主席已退任，则亲自或委任代表出席且有权表决的股东须 (2) 任何董事(不论其本身是否为股东)可透过董事会不时决定的电话会 议、电子或其他通讯设备参与任何股东大会，而透过该等通讯设备能使所有参与 有关股东大会之人士可同时及即时互相沟通。 coscopac.com.hk | (2) Any Director (whether he is a Member or not) may participate in any general meeting by means of a conference telephone, electronic or other communications equipment as the Board may from time to time determine through which all persons participating in such general meeting can communicate with each other simultaneously and instantaneously. coscopac.com.hk |
(d) 如委任人因任何原因停止担任董事，候补董事应因此事实停止担任候补董 事，惟条件是如某董事退任并在让该退任生效的会议上获选再任，他按照 在紧接他退任之前生效的本条规定作出的任何委任，应在他再任后继续有 效，一如他没有退任般。 cr-power.com | (d) An alternate Director shall ipso facto cease to be an alternate Director if his appointor ceases for any reason to be a [...] Director provided that if a [...] Director retires andis re-elected by the meeting at which such retirementtookeffect, anyappointment made by him pursuant to this Article which was in force immediately prior to his retirement shall continue to operate after his re-election as if he hadnot so retired. cr-power.com |
本公司政策规定，对於本公司之公司细则并未规定须於彼上届获选後第三年之股东周年大会上轮席退任之任何董事（包 括主席或董事总经理），本公司将提醒其自愿退任。 wingtaiproperties.com | It is a policy of the Company that any director (including Chairman or managing director) who is not [...] required by the Bye-laws [...] of the Company toretire by rotation at the annual general meeting in the third year since his last election, will be remindedtoretire from the office voluntarily. wingtaiproperties.com |
(2) 在法例第 89 条之规限下，除非於股东周年大会举行前发出不少於二 十一(21)日之书面通知表明有意提名他人出任核数师，否则概无人士 符合资格於股东周年大会上获委任为核数师（退任核数师除外），此 外，本公司须向退任核数师寄发有关通知之副本，而有关通知，须於 不少於股东周年大会举行前七(7)日向股东发出，惟以上送递该通告副 本予现任核数师之规定可因退任核数师向秘书发出通知书而豁免。 northmining.com.hk | (2) Subject to Section 89 of the Act, a person, other than a retiring Auditor, shall not be capable of being appointed Auditor at an annual general meeting unless notice in writing of an intention to nominate that person to the office of [...] Auditor has been given not less thantwenty-one (21) days before the annual general meeting and furthermore, the Company shall send a copy of any [...] such notice to theretiring Auditor and shall give notice thereof to the Members not less than seven (7) days before the annual general meeting provided that the above requirement for sending a copy of such notice to the incumbent Auditor may be waived by notice in writingby the retiringAuditors to the [...]Secretary. northmining.com.hk |
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