擁有權- English translation - Linguee

Many translated example sentences containing "擁有權" – English-Chinese dictionary and search engine for English translations.   LookupinLinguee Suggestasatranslationof"擁有權" Copy DeepL Translator Dictionary EN Openmenu Translator Translatetextswiththeworld'sbestmachinetranslationtechnology,developedbythecreatorsofLinguee. Dictionary Lookupwordsandphrasesincomprehensive,reliablebilingualdictionariesandsearchthroughbillionsofonlinetranslations. Blog PressInformation LingueeApps     Linguee [gb]English[cn]Chinese [gb]English--->[cn]Chinese [cn]Chinese--->[gb]English [gb]English[de]German [gb]English[fr]French [gb]English[es]Spanish [gb]English[pt]Portuguese [gb]English[it]Italian [gb]English[ru]Russian [gb]English[jp]Japanese [gb]English[pl]Polish [gb]English[nl]Dutch [gb]English[se]Swedish [gb]English[dk]Danish [gb]English[fi]Finnish [gb]English[gr]Greek [gb]English[cz]Czech [gb]English[ro]Romanian [gb]English[hu]Hungarian [gb]English[sk]Slovak [gb]English[bg]Bulgarian [gb]English[si]Slovene [gb]English[lt]Lithuanian [gb]English[lv]Latvian [gb]English[ee]Estonian [gb]English[mt]Maltese Morelanguages ENZH Translatetext Translatefiles UseDeepLTranslatortoinstantlytranslatetextsanddocuments TryDeepLTranslator 擁有權 Translateasyoutype World-leadingquality Draganddropdocuments Translatenow ▾DictionaryChinese-EnglishUnderconstruction 拥有权noun()—ownershipn 拥有权()—rightofownership Seealso:拥有adj—ownadj 拥有n—ownern · possessionn 有权—havetherightto · beentitledto · haveauthority 有权adj—entitledadj · powerfuladj Seemoreexamples • Seealternativetranslations 政权—politicalpower 璊—(gem) · rouge 政n—governmentn 政adj—politicaladj 有v—bev · havev · existv 有—thereare 有...v—comev Seealternativetranslations ©LingueeDictionary,2022 ▾Externalsources(notreviewed) 除上文披露者外，於最後可行日期，董事並不知悉任何其他人士於本公司的股份或相關股份中擁有權益或淡倉，而該等權益或淡倉根據證券及期貨條例第XV部第2及第3分部的條文須向本公司作出披露，或直接或間接擁有面值10%或以上任何類別股本權益（或與該等股本有關的購股權），而該等股本附有權利可於任何情況下在本集團任何其他成員公司的股東大會上投票。

equitynet.com.hk equitynet.com.hk Saveasdisclosedabove,asattheLatestPracticalDate,theDirectorsarenotawareofanyotherpersonwhohadaninterestorshortpositionintheSharesorunderlyingSharesoftheCompanywhichwouldfalltobedisclosedtotheCompanyundertheprovisionsofDivisions2and3ofPartXVoftheSFO,orwhowas,directlyorindirectly,interestedin10%ormoreofthenominalvalueofanyclassofsharecapital,oroptionsinrespectofsuchcapital,carryingrightstovoteinallcircumstancesatgeneralmeetingsofanyothermemberoftheGroup.equitynet.com.hk equitynet.com.hk (e) 倘考慮委任兩名或以上董事出任本公司或本公司擁有權益之任何其他公司之有酬勞職務之安排（包括安排或修訂條款或終止委任），可就各董事提呈個別決議[...] 案，而於該情況下，各相關董事將有權就各項決議案表決，並計入法定人數，惟涉及其本身委任（或其安排或修訂條款或終止委任）及（就上述任何該等其他公司之 [...] 有酬勞職位或職務而言）倘董事及其聯繫人合共擁有該其他公司5%或以上權益之情況除外。

equitynet.com.hk equitynet.com.hk (e)Wherearrangementsareunderconsiderationconcerningtheappointment(includingthearrangementorvariation [...] ofthetermsthereof,orthetermination [...] thereof)oftwoormoreDirectorstooffices[...] orplacesofprofitwiththeCompany [...] oranyothercompanyinwhichtheCompanyisinterested,aseparateresolutionmaybeputinrelationtoeachDirectorandinsuchcaseeachoftheDirectorsconcernedshallbeentitledtovote(andbecountedinthequorum)inrespectofeachresolutionexceptthatconcerninghisownappointment(orthearrangementorvariationofthetermsthereof,ortheterminationthereof)andexcept(inthecaseofanofficeorplaceofprofitwithanysuchothercompanyasaforesaid)wheretheothercompanyisacompanyinwhichtheDirectortogetherwithanyofhisassociatesown5percent.ormore. equitynet.com.hk equitynet.com.hk 合營企業作為獨立實體經營，本集團和其他各方於該企業擁有權益。

zte.com.cn zte.com.cn ThejointventurecompanyoperatesasaseparateentityinwhichtheGroupandtheotherpartieshaveaninterest.wwwen.zte.com.cn wwwen.zte.com.cn (E)在考慮有關委任兩名或以上董事擔任本公司或本公司擁有權益之任何其他公司之職務或受薪職位（包括委任條款之安排或修訂或終止有關委任）之[...] 安排時，須就每名董事分別提呈決議案，而每名有關董事均可就各項決議案投票（及計入法定人數），惟有關其本身委任（或委任條款之安排或修訂或終止有關委任）之 [...] 決議案除外，及除非（如上所述在任何上述其他公司之職務或受薪職位）該董事連同其任何聯繫人士擁有百分之五(5)或以上之上述其他公司任何類別股本之已發行股份或該公司任何類別股份之投票權。

asiasat.com asiasat.com (E)Wherearrangementsareunderconsiderationconcerningtheappointment(includingthearrangementorvariationof [...] thetermsthereof,orthetermination [...] thereof)oftwoormoreDirectorstooffices[...] orplacesofprofitwiththeCompany [...] oranyothercompanyinwhichtheCompanyisinterested,aseparateresolutionmaybeputinrelationtoeachDirectorandinsuchcaseeachoftheDirectorsconcernedshallbeentitledtovote(andbecountedinthequorum)inrespectofeachresolutionexceptthatconcerninghisownappointment(orthearrangementorvariationofthetermsthereof,ortheterminationthereof)andexcept(inthecaseofanofficeorplaceofprofitwithanysuchothercompanyasaforesaid)wheretheothercompanyisacompanyinwhichtheDirectortogetherwithanyofhisassociatesownsfive(5)percentormoreoftheissuedsharesofanyclassoftheequitysharecapitalofsuchcompanyorofthevotingrightsofanyclassofsharesofsuchcompany. asiasat.com asiasat.com (B)替任董事有權訂約及於合約或安排或交易中擁有權益或獲益，並就此獲償付開支及獲得彌償（於作出必要之修訂後），猶如其為董事而享有者，惟其[...] 無權從本公司就其委任為替任董事收取任何酬金，惟按其委任人可能不時以書面通知本公司所指示下原應付予其委任人的有關部份酬金﹙如有﹚除外。

asiasat.com asiasat.com (B)Analternate [...] Directorshallbeentitledtocontractand[...] beinterestedinandbenefitfromcontractsorarrangements [...] ortransactionsandtoberepaidexpensesandtobeindemnifiedtothesameextentmutatismutandisasifhewereaDirector,butheshallnotbeentitledtoreceivefromtheCompanyinrespectofhisappointmentasalternateDirectoranyremunerationexceptonlysuchpart(ifany)oftheremunerationotherwisepayabletohisappointorassuchappointormaybynoticeinwritingtotheCompanyfromtimetotimedirect. asiasat.com asiasat.com (m)就任何年期的任何土地與可繼承產（不論其上是否全部或部分已有建築），或任何宅院或物業單位，或任何土地與可繼承產、宅院或物業單位的任何產業權或權益，按本公司認為合適的金額、利率及條款與條件，以貸款方式墊款，尤其是向承辦本公司將給予墊款或同意墊款或擁有權益的任何物業的加建或發展或修繕工程的任何一位或多位人士、公司或法團，貸出資金。

cre.com.hk cre.com.hk (m)Toadvancemoneybywayofloanonanylandorhereditamentofanytenure,whetherthesameshallbewhollyorpartlybuiltonornot,oronanymessuagesortenements,oranyestateorinterestinanylandorhereditaments,messuagesortenements,atsuchamountandatsuchrateofinterestanduponsuchtermsandconditionsastheCompanyshallthinkfit [...] andinparticularto [...] lendmoneytoanypersonorpersons,companyorcorporationundertakingtobuildon,ortodeveloporimproveanypropertyuponwhich[...] thisCompanyshall [...] advance,oragreetoadvancemoneyorinwhichitisinterested. cre.com.hk cre.com.hk (c)關於頻譜指配，當局建議透過拍賣指配上述(a)項所界定的頻譜，惟競投者須通過簡單的資格預審(不實施有關擁有權及相互持股的限制)，並在競投成功後履行義務推出適當的服務，以及支付頻譜使用費。

legco.gov.hk legco.gov.hk (c)Onspectrumassignment,spectrumidentifiedin(a)abovewasproposedtobeassignedthroughauction,subjecttosimplepre-qualificationcriteria(noownershiporcross-holdingrestrictions),appropriaterolloutobligations,andthepaymentofspectrumutilizationfees.legco.gov.hk legco.gov.hk (d)倘所考慮之建議涉及委任（包括釐定或修訂委任條款或終止委任）兩名或以上董事出任本公司或本公司擁有權益之任何公司之職務或職位，則該等建議須分開處理，並就各董事分別考慮，在此情況下，各有關董事（如根[...] 據第(c)段並無被禁止參與投票）有權就有關本身委任以外之各項決議案投 [...] 票（及計入法定人數）。

nh-holdings.com nh-holdings.com (d)Whereproposalsareunderconsiderationconcerningtheappointment(includingfixingorvaryingthetermsofor [...] terminatingtheappointment) [...] oftwoormoreDirectorstoofficesoremploymentswiththeCompanyoranycompanyin[...] whichtheCompany [...] isinterested,suchproposalsshallbedividedandconsideredinrelationtoeachDirectorseparatelyandinsuchcaseeachoftheDirectorsconcerned(ifnotprohibitedfromvotingunderparagraph(c))shallbeentitledtovote(andbecountedinthequorum)inrespectofeachresolutionexceptthatconcerninghisownappointment. nh-holdings.com nh-holdings.com (D)董事不得就其或其任何聯繫人出任本公司或本公司擁有權益的任何其他公司的任何有酬金的職位或職務所涉及的任何決議案（包括所訂立的安排或修訂其中條款或終止）投票或計入會議的法定人數。

embrygroup.com embrygroup.com (D)ADirectorshallnotvoteorbecountedinthequorumonanyresolutionoftheDirectorsconcerninghisownappointmentortheappointmentofanyofhisassociatesastheholderofanyofficeorplaceofprofitwiththeCompanyoranyothercompanyinwhichtheCompanyisinterested(includingthearrangementorvariationofthetermsthereof,ortheterminationthereof).embrygroup.com embrygroup.com 如顧客已全數付款，貨品的財產及擁有權將由顧客擁有。

dragonair.com dragonair.com PropertyandownershipingoodsshallpasstotheCustomeronfullpayment.dragonair.com dragonair.com 若董事其後方得悉有關利益關係，則須於得悉此項利益關係後的首次董事會議上申明其利益性質。

就本條細則而言，董事向董事會發出一般通知表明(a)其或其聯繫人為一家指定公司或商號的股東，且被視為於通知日期後可能與這家公司或商號訂立的任何合約或安排中擁有權益或(b)其或其聯繫人將被視為於通知日期後可能與其或其任何聯繫人有關連的指定人士訂立的任何合約或安排中擁有權益，就本條細則而言，應被視為有關任何該合約或安排的利益的充足宣告；但前提是，除非該通知於董事會議上發出，或該董事採取合理措施確保該通知發出後於下一次董事會議中提出及宣讀，否則該通知不會生效。

chinaallaccess.com chinaallaccess.com ForthepurposesofthisArticle,ageneralnoticetotheDirectorsbyaDirectortotheeffectthat(a)heorhisassociatesisashareholderofaspecifiedcompanyorfirmandistoberegardedasinterestedinanycontractorarrangementwhichmayafterthedateofthenoticebemadewiththatcompanyorfirmor(b)heorhisassociates [...] istoberegardedas [...] interestedinanycontractorarrangementwhichmayafterthedateofthenoticebemadewithaspecifiedpersonwhoisconnectedwithhimoranyofhisassociates,shallbedeemedtobeasufficientdeclarationofinterestunderthisArticleinrelationtoanysuchcontract[...] orarrangement; [...] providedthatnosuchnoticeshallbeeffectiveunlesseitheritisgivenatameetingoftheDirectorsortheDirectortakesreasonablestepstosecurethatitisbroughtupandreadatthenextmeetingoftheDirectorsafteritisgiven. chinaallaccess.com chinaallaccess.com 4.20就分佔溢利、共同權利、合作、合營企業、交互特許權、合併或其他事宜，與任何從事或將從事或於經營或從事令本公司直接或間接將或可能從中受益之任何業務或事業中擁有或將擁有權益之任何人士或公司訂立合夥業務或任何安排；進行貸款、為任何有關人士或公司擔保合約或以其他方式協助任何有關人士或公司，及認購或以其他方式獲得有關公司之股份及證券，以及出售、持有、再發行（不論有否擔保）或以其他方式交易有關股份及證券。

nh-holdings.com nh-holdings.com 4.20Toenterintopartnershiporintoanyarrangementsforsharingprofits,unionofinterests,co-operation,jointventure,reciprocalconcession,amalgamationorotherwisewithanypersonorpersonsorcompanyengagedorinterestedorabouttobecomeengagedorinterestedinthecarryingonorconductofanybusinessorenterprisefromwhichthisCompanywouldormightderiveanybenefitwhetherdirectorindirectandtolendmoney,guaranteethecontractsoforotherwiseassistanysuchpersonorcompanyandtotakesubscribefororotherwiseacquiresharesandsecuritiesofanysuchcompanyandtosell,hold,re-issuewithorwithoutguaranteeorotherwisedealwiththesame.nh-holdings.com nh-holdings.com (v)董事向董事會發出一般通知，而該通知指出彼為某家公司或企業之成員，並被視為於與該公司或企業於該通知日期後可能訂立之任何合約或安排中擁有權益，或被視為於與彼或彼等有關連之人士於該通知日期後可能訂立之任何合約或安排中擁有權益，則該通知須被視為有關合約或安排之充分權益披露聲明，惟該通知須已在董事會會議上提呈，或董事已採取合理步驟確保該通知在發出後下一次董事會會議上將獲提呈及閱讀，該通知方為有效。

minmetalsland.com minmetalsland.com (v)AgeneralnoticetotheBoardbyaDirectorthatheisamemberofaspecifiedfirmorcorporationandistoberegardedasinterestedinanycontractorarrangementwhichmaybemadewiththatfirmorcorporationafterthedateofsuchnoticeorthatheis [...] toberegardedas [...] interestedinanycontractorarrangementwhichmaybemadewithaspecifiedpersonwhoisconnectedwithhimafterthedateofsuchnoticeshallbedeemedtobeasufficientdeclarationofinterestinrelationtoanycontractorarrangement[...] somade,provided [...] thatnosuchnoticeshallbeofeffectunlesseitheritisgivenatameetingoftheBoardortheDirectortakesreasonablestepstoensurethatitisbroughtupandreadatthenextmeetingoftheBoardafteritisgiven. minmetalsland.com minmetalsland.com 就此目的而言，外聘核數師包括與負責核數之公司處於同一控制權、擁有權或管理權之下的任何機構，或一個合理及已知悉所有有關資料的第三方在合理情況下，會斷定該機構乃屬於該負責核數公司的本土或國際業務之一部分的任何機構。

bank.hangseng.com bank.hangseng.com Forthispurpose,externalauditorshallincludeanyentitythatisundercommoncontrol,ownershipormanagementwiththeauditfirmoranyentitythatareasonableandinformedthirdpartyhavingknowledgeofallrelevantinformationwouldreasonablyconcludeaspartoftheauditfirmnationallyorinternationally.bank.hangseng.com bank.hangseng.com 在第二級商標許可期限內，飛利浦不得(i)向任何其他方授予特許使用權，以供其在許可地區就任何第二級商標範圍內產品使用飛利浦第二級商標，而不論是否就此收取費用或許可使用費；或(ii)在許可地區從事或參與具飛利浦第二級商標的任何第二級商標範圍內產品的製造、組裝、銷售、分銷或營銷，或在任何從事或參與任何上述活動的業務中擁有權益。

cre8ir.com cre8ir.com DuringtheSecondaryTrademarksLicenseTerm,Philipsshallnot(i)granttoanyotherpartyalicensefortheuseofthePhilipsSecondaryTrademarksintheTerritoryinrelationtoanySecondaryTrademarkScopeProducts,whetherwithorwithoutfeeorroyaltyor(ii)beengagedorinvolvedinthemanufacture,assembly,sale,distributionormarketingofanySecondaryTrademarkScopeProductsintheTerritorywiththePhilipsSecondaryTrademarks,orbeinterestedinanybusinessthatisengagedorinvolvedinanyofabovementionedactivities.cre8ir.com cre8ir.com (4)根據證劵及期貨條例第XV部規定，周忠繼先生被視為於所有由其配偶周尤玉珍女士擁有權益之本公司股份中擁有權益，反之亦然。

wingtaiproperties.com wingtaiproperties.com (4UnderPartXVoftheSFO,Mr.ChowChung [...] Kaiisdeemedtobe [...] interestedinallthesharesintheCompanyinwhichMrs.ChowYuYueChen,hisspouse,isinterested[...] andviceversa. wingtaiproperties.com wingtaiproperties.com (C)一名董事向董事會發出一般通知，表明其被視為於有關通知日期後可能與任何指定人士、商號或法團訂立的任何合約或安排中擁有權益，就任何上述合約或安排而言，應視為充份利益申明，惟除非通知在董事會會議上發出或董[...] 事採取合理步驟確保通知在發出後的下一次董事會會議上提出及宣讀，否則通知屬無效。

sisinternational.com.hk sisinternational.com.hk (C)AgeneralnoticetotheDirectorsbyaDirectorthatheistoberegardedasinterestedinanycontractorarrangementwhichmaybemadewithaspecifiedperson,firmorcorporationafterthedateofsuchnoticeshallbeasufficient [...] declarationofinterestin [...] relationtoanycontractorarrangementsomade,providedthatnosuchnotice[...] shallbeofeffectunless [...] eitheritisgivenatameetingoftheDirectorsortheDirectortakesreasonablestepstoensurethatitisbroughtupandreadatthenextmeetingoftheDirectorsafteritisgiven. sisinternational.com.hk sisinternational.com.hk 儘管任何股東其時已身故或破產或發生任何其他事項，且不論本公司是否知悉其已身故、破產或有關其他事項，任何依據細則傳送或以郵遞方式寄往或送交有關股東註冊地址或其就收取通告或文件而提供之地址的通知或文件，概被視為已就該名股東單獨或與其他人士聯名持有的任何登記股份妥為送達，直至其他人士取代其登記為有關股份的持有人或聯名持有人為止，且就細則而言，有關送達被視為已充分向所有於股份擁有權益（不論為聯名或聲稱透過其或由其持有）的人士送達該通知或文件。

sisinternational.com.hk sisinternational.com.hk AnynoticeordocumentdeliveredorsentbypostorleftattheregisteredaddressortheaddresssuppliedbyhimforthesendingofnoticesordocumentstohimofanymemberinpursuanceoftheBye-Lawsshall,notwithstandingthatsuchmemberbethendeceasedorbankruptorthatanyothereventhasoccurredandwhetherornottheCompanyhasnoticeofhisdeath,bankruptcyorsuchotherevent,bedeemedtohavebeendulyservedinrespectofanyregisteredshareswhetherheldsolelyorjointlywithotherpersonsbysuchmemberuntilsomeotherpersonberegisteredinhissteadastheholderorjointholderthereofandsuchserviceshallforallpurposesoftheBye-Lawsbedeemedasufficientserviceofsuchnoticeordocumentonallpersonsinterested(whetherjointlywithorasclaimingthroughorunderhim)intheshare.sisinternational.com.hk sisinternational.com.hk (C)本公司之董事可能為或成為任何由本公司發起之公司或其可能作為賣方、股東或以其他身份而擁有權益之公司之董事，而該董事無須因其作為該公司之董事或成員而收取之任何利益負上責任。

minmetalsland.com minmetalsland.com (C)ADirectoroftheCompanymaybeorbecomeadirectorofanycompanypromotedbytheCompanyorinwhichitmaybeinterestedasavendor,shareholderorotherwiseandnosuchDirectorshallbeaccountableforanybenefitsreceivedasadirectorormemberofsuchcompany.minmetalsland.com minmetalsland.com (ii)任何董事可能繼續作為或成為董事、董事總經理、聯席董事總經理、副董事總經理、執行董事、經理或其他行政人員或本公司可能擁有權益的任何其他公司的股東，及（除非本公司與董事另有協議）該等董事並無責任向本公司或股東報告其作為董事、董事總經理、聯席董事總經理、副董事總經理、執行董事、經理或其他行政人員或任何有關其他公司股東所收取的任何薪酬或其他利益。

towngaschina.com towngaschina.com (ii)AnyDirectormaycontinuetobeorbecomeadirector,managingdirector,jointmanagingdirector,deputymanagingdirector,executivedirector,managerorotherofficerormemberofanyothercompanyinwhichtheCompanymaybeinterestedand(unlessotherwiseagreedbetweentheCompanyandtheDirector)nosuchDirectorshallbeliabletoaccounttotheCompanyorthemembersforanyremunerationorotherbenefitsreceivedbyhimasadirector,managingdirector,jointmanagingdirector,deputymanagingdirector,executivedirector,managerorotherofficerormemberofanysuchothercompany.towngaschina.com towngaschina.com (b)當審議涉及委任兩名或以上董事擔任於本公司或本公司擁有權益的任何其他公司的職務或受薪職位，或確定或更改其委任條款或終止其委任的建議時，可就每名董事分別提呈決議案，而每名有關董事均可就各項決議案投票，並計入法定人數，惟決議案有關其本身的委任或確定或更改其委任條款或終止其委任，或委任另一名董事擔任本公司擁有權益的公司的職務或受薪職位且該名尋求投票或被計入法定人數的董事於決議案中擁有有關權益者除外。

prudential.co.uk prudential.co.uk (b)Whereproposalsareunderconsiderationconcerningtheappointment,orthesettlementorvariationofthetermsorthetermination [...] oftheappointment, [...] oftwoormoredirectorstoofficesorplacesofprofitwiththeCompanyoranyothercompanyinwhichtheCompanyisinterested,aseparateresolutionmaybeputinrelationtoeachdirectorandinthatcaseeachofthedirectorsconcernedshallbeentitledtovoteandbecountedinthequoruminrespectofeachresolutionunlessitconcernshisownappointmentorthesettlementorvariationofthetermsortheterminationofhisownappointmentortheappointmentofanotherdirectortoanofficeorplaceofprofitwithacompanyinwhichtheCompanyisinterestedandthedirectorseekingtovoteorbecountedinthequorumhasaRelevant[...] Interestinit. prudential.co.uk prudential.co.uk 就有關期間以外的所有期間 [...] 而言，即使董事或其任何聯繫人在任何合約、安排或交易或建議合約、安排或交易擁有或可能擁有權益，惟仍可投票，而若其投票，其票數將會計算在內，且其可在提呈考慮任何該等合約、安排或交易或建議合約、安排或交易的任何董事會議計入[...] [...] 法定人數，惟其須（倘適用）事先於會議提呈考慮該等事項前根據(G)段披露其權益。

chinaallaccess.com chinaallaccess.com InrespectofallperiodsotherthantheRelevantPeriod,aDirectormayvoteinrespectofanycontract,arrangementor [...] transactionor [...] proposedcontract,arrangementortransactionnotwithstandingthatheoranyofhisassociates[...] isormaybeinterested [...] thereinand,ifhedoesso,hisvoteshallbecountedandhemaybecountedinthequorumatanymeetingoftheDirectorsatwhichanysuchcontract,arrangementortransactionorproposedcontract,arrangementortransactionshallcomebeforethemeetingforconsiderationprovidedthathehas,whererelevant,firstdisclosedhisinterestinaccordancewithparagraph(G). chinaallaccess.com chinaallaccess.com (b)其被視為於通知日期後與其有關連的特定人士訂立的任何合約或安排中擁有權益；就任何上述合約或安排而言，應視為本細則下的充分利益申明，惟除非通知在董事會會[...] 議上發出或董事採取合理步驟確保通知在發出後的下一董事會會議上提出及宣讀，否則通知無效。

mainland.com.hk mainland.com.hk shallbedeemedtobeasufficientdeclarationofinterest [...] underthisBye-lawin [...] relationtoanysuchcontractorarrangement,providedthatnosuchNotice[...] shallbeeffectiveunless [...] eitheritisgivenatameetingoftheBoardortheDirectortakesreasonablestepstosecurethatitisbroughtupandreadatthenextBoardmeetingafteritisgiven. mainland.com.hk mainland.com.hk 就本段而言，作為被動或託管受託人的一位董事或其任何聯繫人所持有的任何股份（彼或有關聯繫人於其中概無擁有實益權益）、於一項信託（當中如若及只要在其他人士有權就此收取收入的情況下，則董事或其任何聯繫人的權益將為復歸或剩餘權益）中的任何股份、於一項獲授權的單位信託計劃（其中董事或其任何聯繫人僅作為一位單位持有人擁有權益）中的任何股份，以及並無附帶權利可在股東大會上投票及無實際價值股息及發還股本權利的股份將不計算在內。

xingfa.com xingfa.com Forthepurposeofthisparagraphthereshallbedisregarded [...] anysharesheldbya [...] Directororanyofhisassociate(s)asbareorcustodiantrusteeandinwhichheorsuchassociate(s)has/havenobeneficialinterest,anysharescomprisedinatrustinwhichtheinterestoftheDirectororanyofhisassociatesisinreversionorremainderifandsolongassomeotherpersonisentitledtoreceivetheincomethereof,anysharescomprisedinanauthorisedunittrustschemeinwhichtheDirectororanyofhisassociates[...] isinterested [...] onlyasaunitholder,andshareswhichcarrynovotingrightatgeneralmeetingsandnoornugatorydividendandreturnofcapitalrights. xingfa.com xingfa.com (i)敬修堂、潘高壽、個人賣方及AllianceBMP簽訂出資額轉讓合同，據此，敬修堂、潘高壽及個人賣方有條件同意轉讓，而AllianceBMP有條件同意受讓醫藥公司合共約9.910%的股權；及(ii)本公司與AllianceBMP簽訂(a)增資合同，據此，訂約各方有條件同意醫藥公司的註冊資本 [...] 由人民幣222,000,000元增加至人民幣400,000,000元，將由AllianceBMP全數注入擬增加的 [...] 註冊資本；及(b)合營合同及章程，以規管於出資額轉讓及增資完成後，與醫藥公司的業務及管理有關的事宜，以及本公司及AllianceBMP作為醫藥公司的股權擁有人各自擁有的權利及義務。

equitynet.com.hk equitynet.com.hk (i)Jingxiutang,Pangaoshou,theIndividualVendorsandAllianceBMPenteredintotheCapitalTransferContract,pursuanttowhichJingxiutang,PangaoshouandtheIndividualVendorshaveconditionallyagreedtosellandAllianceBMPhasconditionallyagreedtopurchaseinaggregateapproximately9.910%oftheequityinterestinGPCorp;and(ii)theCompanyandAllianceBMPenteredinto(a)theCapitalIncreaseContract,pursuanttowhichthepartieshaveconditionallyagreedthattheregisteredcapitalofGPCorp.shallbeincreasedfromRMB222,000,000toRMB400,000,000andAllianceBMPshallcontributetherelevantincreasedregisteredcapitalinfull;and(b)theJVContractandtheArticlesofAssociationtoregulatetheaffairsrelatingtothebusinessandmanagementof,aswellastherespectiverightsand [...] obligationsoftheCompanyand [...] AllianceBMPasownersoftheequityinterestsin,GPCorp.[...] uponcompletionoftheCapital [...] TransfersandtheCapitalIncrease. equitynet.com.hk equitynet.com.hk 本公司可以董事會認為適當的方式出售本公司擁有留置權的任何股份，惟除非存在留置權股份的某些款額目前應付或與存在留置權股份有關的負債或協定須現時履行或解除，且須直至書面通知（聲明及要求支付現時應付的款項或指明負債或協定及要求履行或解除負債或協定及通知有意出售欠繳股款股份）已送呈當時的股份登記持有人或因該持有人身故、破產或清盤而有權擁有股份的人士起計十四日屆滿，否則不得出售。

minmetalsland.com minmetalsland.com TheCompanymaysell,insuchmannerastheBoard [...] thinksfit,anysharesonwhichtheCompanyhasalien,butnosaleshallbemadeunlesssomesuminrespectofwhichthelienexistsispresentlypayableortheliabilityorengagementinrespectofwhichsuchlienexistsisliabletobepresentlyfulfilledordischarged,noruntiltheexpirationoffourteendaysafteranoticeinwriting,statinganddemandingpaymentofthesumpresentlypayableorspecifyingtheliabilityorengagementanddemandingfulfilmentordischargethereofandgivingnoticeofintentiontosellindefault,shallhavebeengiventotheregisteredholderforthetimebeingofthesharesorthepersonentitledbyreasonofsuch[...] holder’sdeath,bankruptcyorwinding-uptotheshares. minmetalsland.com minmetalsland.com 諮詢文件提出的主要議題包括：(a)未獲授權而分享版權作品檔案及／或未獲授權而下載的活動，應否納入刑責範圍；(b)應否制訂科技中立的措施，為 [...] 傳送給公眾的版權作品提供保護，而非只保護透過某些模式傳送的版權作品；(c)互聯網服務供應商( [...] 互網商)在打擊網上盜版活動方面應扮演什麼角色；(d)應否立法協助版權擁有人對網上侵權行為提出民事訴訟；(e)應否在版權法例引入法定損害賠償；以及(f)應否擴大[...] 現時的版權豁免範圍，為暫時複製版權作品的作為提供豁免。

legco.gov.hk legco.gov.hk Themainissuesraisedinthedocumentinclude(a)whetherunauthorisedfilesharingofcopyrightworksand/orunauthoriseddownloadingshouldbecriminalised;(b)whetherprotectionofcopyrightworkstransmittedtothepublicshouldbemadetechnologyneutral,ratherthanbeingtiedtocertainmodesoftransmission;(c)whatroleonlineserviceproviders(OSPs)shouldplayincombatinginternetpiracy;(d)whetherlegislationshouldbe [...] introducedto [...] facilitatecopyrightownersintakingcivilactionsagainstonlineinfringement;[...] (e)whetherstatutorydamages [...] shouldbeintroducedintothecopyrightlaw;and(f)whethertheexistingscopeofcopyrightexemptionfortemporaryreproductionofcopyrightworksshouldbeexpanded. legco.gov.hk legco.gov.hk 除上文所披露者外，於最後可行日期，本公司董事、監事及高級管理人員及彼等的聯繫人概無於本公司或其任何相聯法團（定義見證券及期貨條例第XV部）的股份、相關股份或債券中擁有任何個人、家族、公司或其他權益或淡倉，而該等權益根據證券及期貨條例第XV部第7及第8分部須知會本公司及聯交所（包括根據證券及期貨條例的條文，被當作或視為擁有的權益或淡倉）；或根據證券及期貨條例第352條須記入該條例所指的登記冊中；或根據標準守則須知會本公司及聯交所。

equitynet.com.hk equitynet.com.hk Saveasdisclosedabove,asattheLatestPracticableDate,noneoftheDirectors,supervisorsandseniormanagementoftheCompanyandtheirassociateshadanypersonal,family,corporateorotherinterestsorshortpositionsintheshares,underlyingsharesordebenturesoftheCompanyoranyofitsassociatedcorporations(withinthemeaningofPartXVoftheSFO)whichwouldhavetobenotifiedtotheCompanyandtheStockExchangepursuanttoDivisions7and8ofPartXVoftheSFO(includinginterestsorshortpositionswhichtheyaretakenordeemedtohaveundersuchprovisionsoftheSFO),orwhichwererequired,pursuanttosection352oftheSFO,toberecordedintheregisterreferredtherein,orwhichwererequired,pursuanttotheModelCode,tobenotifiedtotheCompanyandtheStockExchange.equitynet.com.hk equitynet.com.hk 136倘於任何董事會會議上就董事權益的重要性或合同、安排或交易或擬訂合 [...] 同、安排或交易的重要性或任何董事享有的表決權或構成法定人數的資格產 [...] 生任何問題，而該問題不能透過其自願同意放棄投票或不計入法定人數的方式解決，則該問題均交由大會主席（或如該問題涉及主席利益，則由其他與會董事）處理，而主席（或（如適用）其他董事）就任何其他董事（或（如適用）主席）的裁決將為最終及具決定性之裁決，除非並未就有關董事（或（如適用）主席）所知由該董事（或（如適用）主席）擁有的權益性質或範圍向董事會作出公平披露則作別論。

cre8ir.com cre8ir.com 136IfanyquestionshallariseatanymeetingoftheBoardastothematerialityofaDirector'sinterestorthesignificanceofacontract,arrangementortransactionorproposedcontract,arrangementortransactionorastotheentitlementofanyDirectortovoteorformpartofaquorumandsuchquestionisnotresolvedbyhisvoluntarilyagreeingtoabstainfromvotingornottobecountedinthequorum,suchquestionshallbereferredtotheChairmanofthemeeting(or,wherequestionrelatestotheinterestoftheChairman,totheotherDirectorsatthemeeting)andhisruling(or,asappropriate,therulingoftheotherDirectors)inrelationtoanyotherDirector(or,asappropriate,theChairman)shallbefinalandconclusiveexceptinacase [...] wherethenatureor [...] extentoftheinterestsoftheDirectorconcerned(or,asappropriate,theChairman)asknowntosuchDirector(or,asappropriate,theChairman)hasnotbeen[...] fairlydisclosedtotheBoard. cre8ir.com cre8ir.com 目前，貴集團投資三條收費公路包括：(i)透過其於津政之股權擁有外環東路83.93%權益；(ii)透過其於聯營公司GoldenHorseResourcesLimited之股權擁有津濱高速公路24%權益；及(iii)透過其於中國合營企業擁有唐津高速公路6.62%權益。

cre8ir.com cre8ir.com Currently,theGrouphasinvestmentsinthreetollroads [...] including(i)83.93% [...] inEORR,throughitsequityinterestinJinzheng;(ii)24%inJinbinExpressway,throughitsequityinterestinanassociatenamelyGolden[...] HorseResourcesLimited; [...] and(iii)6.62%inTangJinExpressway,throughitsequityinterestinajointventureinthePRC. cre8ir.com cre8ir.com Pleaseclickonthereasonforyourvote: Thisisnotagoodexampleforthetranslationabove. Thewrongwordsarehighlighted. Itdoesnotmatchmysearch. Itshouldnotbesummedupwiththeorangeentries Thetranslationiswrongorofbadquality. Thankyouverymuchforyourvote!Youhelpedtoincreasethequalityofourservice.