求中译／英译：中译 属句子／段落：段落 我的试译：由於文章太长 下面将一段一段贴 提问：这是某香港公司的股利政策 这可能是香港人写的 我有先自己努力的翻过一版 不过真的太多地方看不懂 我翻了三天 只有非常挫败的感觉> < 我英文的确不是很好 但这是我第一次一篇文章 完完全全看不懂......文章很长 我猜大家应该会直接按左键出去 跪求强者能给我一些指引 就算是几句话也好 谢谢!!感激不尽! Whenever the Board or the Company in general meeting has resolved that a dividend be paid or declared, the Board may further resolve that such dividend be satisfied wholly or in part by the distribution of specific assets of any kind and in particular of paid up shares, debentures or warrants to subscribe securities of the Company or any other company, or in any one or more of such ways, and where any difficulty arises in regard to the distribution the Board may settle the same as it thinks expedient, and in particular may issue certificates in respect of fractions of shares, disregard fractional entitlements or round the same up or down, and may fix the value for distribution of such specific assets, or any part thereof, and may determine that cash payments shall be made to any Members upon the footing of the value so fixed in order to adjust the rights of all parties, and may vest any such specific assets in trustees as may seem expedient to the Board and may appoint any person to sign any requisite instruments of transfer and other documents on behalf of the persons entitled to the dividend, and such appointment shall be effective and binding on the Members. The Board may resolve that no such assets shall be made available to Members with registered addresses in any particular territory or territories where, in the absence of a registration statement or other special formalities, such distribution of assets would or might, in the opinion of the Board, be unlawful or impracticable and in such event the only entitlement of the Members aforesaid shall be to receive cash payments as aforesaid. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoeber. 当董事会或公司已於股东会宣告发放股利後，董事会须进一步决定股利发放之方式是以 特定资产特别是公司或其它公司之股票、公司债、或认股权来偿付全部或部份之股利。 若支付时遇到任何困难，董事会可选择最适当的方式，例如发放表彰不到一股权利之证 明，或是将股利之尾数舍去或进位， That such dividend be satistied wholly or in part in the form of an allotment of shares credited as fully paid up,provided that the Members entitled thereto will be entitled to elect to receive such dividend ( or part thereof if the Board so determines ) In cash in lieu of such allotment. In such case, the following provisions shall apply： 满足一次全部或部分缴足的股息，只要各成员有权投票者将有权选择是否收取该股息（ 或部分如董事会决定）以现金代替配发。在这种情况下，应适用下列规定： (i)the basis of any such allotment shall be determined by the Board (ii)the Board, after determining the basis of allotment, shall give not less than two 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 (i)分配之基础应由董事会决议 (ii)在决定了分配之基础後，董事会应给予至少两个星期的时间向股东公告选举达成之 协议相关的权利，并应给予该选举通知，以及为了选举生效须指定要遵循的程序，并在指 定的地点及最新的日期和时间内填妥该表格且提交。 The right of election may be exercised in respect of the whole or part of that portion of the dividend in respect of which the right of election has been accorded 当表决的权利已符合时，可以在该股息全部或部分方面行使 The dividend (or that part of the dividend to be satisfied by the allotment of shares as aforesaid) shall not be payable in cash on shares in respect whereof the cash election has not been duly exercised(the non-elected shares) and in satisfaction thereof shares of the relevant class shall be allotted credited as fully paid up to the holders of the non-elected shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalize and apply out of and part of the undivided profits of the company(including profits carried and standing to the credit of any reserves or other special account, share premium account, capital redemption reserve other than the Subscription Rights Reserve ) as the Board may determine, such sum as may be required to pay up in full the appropriate number of shares of the relevant class for allotment and distribution to and amongst the holders of the non-elected shares on such basis 该股息（或如同上述满足部分经配发的股息），在表决尚未正式行使（无表决权股份） 前不应以现金支付，其中满意度相关类股应配发入账列为缴足至持有人的非选举产生的股 份配发的基础上确定，并为此目的而上述董事会应把握和运用了和利润的不可分割的一部 分的公司（包括利润和长期进行的信贷任何储备或其他特殊帐户，股票溢价，资本赎回储 备以外的认购权储备）为董事会所决定，上述款项可能须支付最高全额适当数量的有关类 别股份配发及发行和持有人之间的非在此基础上选出的股票 That the members entitled to such dividend shall be entitled to elect to receive an allotment of shares credited as fully paid up in lieu of the whole or such part of the dividend as the Board may think fit. In such case, the following provisions shall apply. 各成员享有上述股息者应有权选择接受一部份或全部缴足股款之股份或董事会认为合适的 红利。在这种情况下，应适用下列规定： The shares allotted pursuant to the provisions of paragraph (1) of this Article shall rank pari passu in all respects with shares of the same class (if any) then in issue save only as regards participation in the relevant dividend or in any other distributions, bonuses or rights paid, made, declared or announced prior to or contemporaneously with the payment or declaration of the relevant dividend unless, contemporaneously with the announcement by the Board of their proposal to apply the provisions of sub-paragraph(a) or (b) of paragraph(2) of this Article in relation to the relevant dividend or contemporaneously with their announcement of the distribution, bonus or rights in question, the Board shall specify that the shares to be allotted pursuant to the provisions of paragraph(1) of this Article shall rank for participation in such distribution, bonus or right. 配发的股份按照本章程第(1)段的规定应把所有同类之股份作评等（如果有的话），至於当 时已发行仅保留参与任何有关的股息或其他分派，支付奖金或权利，作出宣布或公布前或 同时付款或申报有关的股息，除非同时与董事会公布他们有关股息或其在讨论中的奖金或 权利的分配问题的提案适用於本章程第二段下列(a)或(b)段的规定，董事会应按照本章程 第(1)段的规定指定配发股份，参与奖金或权利依等级分配。 The Board may do all acts and things considered necessary or expedient to give effect to any capitalization pursuant to the provisions of paragraph (1) of this Article, with full power to the Board to make such provisions as it thinks fit in the case of shares becoming distributable in fractions ( including provisions whereby, in whole or in part, fractional entitlements are aggregated and sold and the net proceeds distributed to those entitled, or are disregarde d or rounded up or down or whereby the benefit of fractional entitlement accrues to the Company rather than to the Members concerned).The Board may authorize any person to enter into on behalf of all Members interested, an agreement with the Company providing for such capitalization and matters incidental thereto and any agreement made pursuant to such authority shall be effective and binding on all concerned. 根据本章程第（1）段的规定，董事会可以做所有认为有必要或有利的行为和事物使任何 资本化的规定生效，只要董事会认为将股份变成零碎并可分配是适当的，就有全权作出这 样的规定，（包括规定不论全部或部分，发放表彰不到一股权利之证明，所得款项净额分 配给那些有权，或将股利之尾数舍去或进位，即累积的权利对公司而不是与成员有关）。 董事会可授权任何人代表所有成员的利益的一项协议，与本公司提供这种资本和附带事宜 作出的任何协议，而这种权力应当是有效的并对所有相关人士具有约束力。 The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (1) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment. 本公司可根据董事会的建议，通过普通决议案解决某一方面的股息，尽管依据本公司章程 第一段的规定，股息可能完全满足缴足股款配发股份之条件，而不给予股东任何权利选择 收取现金以代替配发。 The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (1) of this Article shall not be made available or made to any shareholders with registered addresses in any territory where, in the absence of a registration statement or other special formalities, the circulation of an offer of such rights of election or the allotment of shares would or might, in the opinion of the Board, be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever. 根据本章程第（1）段规定，董事会可在任何场合决定选举的权利及股份的配发，但不应 利用或向任何股东在没有登记申请或透过正式手续的地区注册地址，以董事会的意见，选 举的权利或股份之分配所发行的价格大概或可能不合法或不可行，而在此情况下，上述规 定应予以解释，并受到决定所限制。所以不论任何目的受到上述句子影响之成员不得被视 为是一个单独种类的成员。 Any resolution declaring a dividend on shares of any class, whether a resolution of the Company in general meeting or a resolution of the Board, may specify that the same shall be payable or distributable to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend shall be payable or distributable to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares. The provisions of this Article shall mutatis mutandis apply to bonuses, capitalization issues, distributions of realized capital profits or offers or grants made by the Company to the Members. 无论是该公司在股东大会或董事会上，宣布所有种类股份的股息之任何决议，应同时明确 规定应当在某一特定日期支付或分派予已注册之股东该等股份，尽管该日可能在该决议通 过的日期之前，且在不损害转让方和受让方权利之情况下依照双方注册之股票支付或分派 给他们股息。本条的规定应做适当的修正後比照适用於红利奖金，由本公司向成员提供或 资助资本化发行及实现资本利润的分配。 --

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