意願 英文

股東填妥及交回代表委任表格後，仍可 按 意願 出 席 股東週 年大會（或其任何續會）並於會上投票。

centron.com.hk

centron.com.hk

Completion and return of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting (or any adjournment thereof) should you so wish.

centron.com.hk

centron.com.hk

填妥及交回代表委任表格後， 閣下 仍可依意願親身 出席股東特別大會，並於會上投票。

equitynet.com.hk

equitynet.com.hk

Completion and return of the form of proxy will not preclude you from attending and voting at the EGM in person should you so wish.

equitynet.com.hk

equitynet.com.hk

提供閣下的個人資料與否純屬閣下個 人 意願 ， 閣 下可選擇不 向我們提供我們所需的個人資料，惟這樣可能導致我們無法辦理閣下的業務。

aia.com.hk

aia.com.hk

The provision of your

[...] personal data is voluntary: you may choose [...]

not to provide us with the requested data, but failure

[...]

to do so may inhibit our ability to do business with you.

aia.com.hk

aia.com.hk

家長有權選擇轉校或轉換課程，如果這是 他們的意願，及 /或他們的子女未能符合某課程選擇的入讀要求。

sfusd.edu

sfusd.edu

Parents will have the opportunity to change the school or program requests on their child’s application if they so choose and/or if their child is not eligible for a selected language pathway.

sfusd.edu

sfusd.edu

我們尊重提交意見 者把姓名 ／名稱及／或其全部或部分意見 保密的意願，不 過，如無 事先說 明，我們將假定可以公開提交意見者的姓名／名 稱，以及把其意見 發表，供市民參 閱。

legco.gov.hk

legco.gov.hk

We will respect the wish of senders to remain anonymous and / or keep the views confidential in relation to all or part of a submission; but if no such wish is indicated, it will be assumed that the sender can be named and his/her views be published for public information.

legco.gov.hk

legco.gov.hk

除在大會上退任的董事外，任何人士如未獲董事推薦參選，均無資格在任何股 東大會上獲選出任董事，除非總辦事處或註冊辦事處已收到一份由妥為符合資格 出席大會並於會上投票的股東（不包括擬獲提議推薦的人士）簽署的通知，其內 表明彼擬提議推薦該人士參選董事之職，以及一份由該獲提議推薦人士所簽署表 示候選意願的通 知，惟作出有關通知的最短期間須至少為七(7)日，且提交有關通 知的期間不得早於指定進行選舉的股東大會的通知寄發翌日，也不得遲於有關股 東大會召開日期前七(7)日。

cni23intl.com

cni23intl.com

No person other than a Director retiring 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

cni23intl.com

除根據其法律或法規義務（包括根據金融服務管理局的英國上市規則及披露與透明度規則及香港聯合交易所有限公司證券上市規則）

[...] 外，Glencore並無義務且Glencore及其聯屬公司明確表示概 無 意願 或 責 任基於新資料、未來事件或其他事宜而更新或修訂任何前瞻性陳述。

glencore.com

glencore.com

Other than in accordance with its legal or regulatory obligations (including under the UK Listing Rules and the Disclosure and Transparency Rules of the Financial Services Authority and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited), Glencore is not under any obligation

[...]

and Glencore and its affiliates

[...] expressly disclaim any intention or obligation to [...]

update or revise any forward looking statements,

[...]

whether as a result of new information, future events or otherwise.

glencore.com

glencore.com

委任代表在股東大會上投票之代表委任文書應﹕(i)被視為賦予委任代表權 力，可就進行決議之大會所提呈之任何決議案（或其修訂）要求或加入要求以按

[...]

股數投票方式表決及由其酌情表決，惟任何向股東發出以供其用以委任代表出席

[...] 處理事務之股東特別大會或股東週年大會及於會上投票之表格，必須致使股東可 按照其意願指示 代表就處理任何事務之各項決議案投贊成或反對票（或倘無作出 [...]

該等指示，則由代表行使酌情權投票）；及(ii)除非委任文書另有相反規定，否則

[...]

委任文書在有關會議之任何續會上應具效力。

comnet-telecom.hk

comnet-telecom.hk

The instrument appointing a proxy to vote at a general meeting shall: (i) be deemed to confer authority upon the proxy to demand or join in demanding a poll and to vote on any resolution (or amendment thereto) put to the meeting for which it is given as the proxy thinks fit Provided that any form issued to a member for use by him for appointing a proxy to attend and vote at an extraordinary general meeting or at an annual general meeting at which any business is to be transacted

[...]

shall be such as to enable the member,

[...] according to his intention, to instruct the [...]

proxy to vote in favour of or against

[...]

(or, in default of instructions, to exercise his discretion in respect of) each resolution dealing with any business; and (ii) unless the contrary is stated therein, be valid as well for any adjournment of the meeting as for the meeting to which it relates.

comnet-telecom.hk

comnet-telecom.hk

填妥及交回代表委任表格後，股東、H股股東及內資股股東仍可 按 意願 親 自 出席臨時股東大 會或H股股東及內資股股東的所屬類別股東大會並於會上投票。

equitynet.com.hk

equitynet.com.hk

Completion and return of the form of proxy will not preclude the Shareholders, the H Shareholders and the Domestic Shareholders from attending and voting at the EGM or the separate class meetings of the H Shareholders and the Domestic Shareholders or any adjournment thereof in person, if they so wish.

equitynet.com.hk

equitynet.com.hk

今天宣佈，在第九期《臨床腸胃病學雜誌》上所發表研究結果顯示PillCam(R) COLON 2這樣具有實用性的大腸膠囊內視鏡檢查設備， 可能會令那些不願接受傳統大腸鏡檢查的患者提升他們對接受檢查 的 意願。

tipschina.gov.cn

tipschina.gov.cn

Given Imaging Ltd, a world leader in GI medical devices and pioneer of capsule endoscopy, today announced the results published in the September edition of the Journal of Clinical Gastroenterology showing that the availability of colon capsule endoscopy devices like the PillCam(R) COLON 2 could potentially increase adherence to physician recommended colon examinations among patients who decline conventional colonoscopy.

tipschina.gov.cn

tipschina.gov.cn

如果您願意，您 與您的醫生或其他開藥醫生可向我們提供其他資訊，支援您的上訴。

lacare.org

lacare.org

If you wish, you and your doctor or other prescriber may give us additional information to support your appeal.

lacare.org

lacare.org

除非由董事推薦選舉，否則除退任董事外，並無任何人士符合資格於任何

[...] 股東大會上獲選擔任董事職務，惟有關建議該人士獲選為董事的書面意向 通知及該人士願意被選 舉的書面通知已遞交本公司除外，在各情況下，該 [...]

等通知的限期最少為七天，由將考慮有關推選董事的股東大會的通告發出 後翌日起

[...]

計至股東大會日期前滿七天之日為止（包括首尾兩天）。

pccw.com

pccw.com

No person, other than 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

pccw.com

因此，股東若擬提名個別人士於股東週年大會上競選為董事，須向本公司的公

[...]

司秘書遞交下述文件，並有效送達本公司的香港主要辦事處：(i) 該股東擬在股

[...] 東週年大會上提出決議案的意向通知；及(ii) 獲提名之候選人簽署表示願意接受 委任的通知，連同(a)按《上市規則》第 [...]

13.51(2) 條規定須披露的候選人資料， 及(b) 候選人同意公佈其個人資料的同意書。

upenergy.com

upenergy.com

Accordingly, if a shareholder wishes to nominate a person to stand for election as a Director of the Company at the general meeting, the following documents must be validly served on the Company Secretary at the principle office of the Company in Hong Kong, namely (i) his/her notice of intention to propose a resolution at the general meeting; and (ii) a

[...]

notice signed by the nominated candidate of

[...] the candidate’s willingness to be appointed [...]

together with (a) that candidate’s information

[...]

as required to be disclosed under rule 13.51(2) of the Listing Rules, and (b) the candidate’s written consent to the publication of his/her personal data.

upenergy.com

upenergy.com

16.4 除非獲董事會建議推選，否則任何人士均不符合資格于任何股東大會獲選爲

[...]

董事，除非本公司一名有關出席大會通告所述大會幷于會上投票的股東（並 非擬獲推選之人士）於有關期間（不少於七日且不早於寄發指定推選之股東

[...] 大會通告日期第二日至該大會日期之前不多于七日）向秘書發出表明其有意 推選有關人士參選的書面通知連同獲提名人 士 願意 參 選 的書面通知。

cifi.com.hk

cifi.com.hk

16.4 No person shall, unless recommended by the Board, be eligible for election to the office of Director at any general meeting unless during the period, which shall be at least seven days, commencing no earlier than the day after the despatch of the notice of the meeting appointed for such election and ending no later than seven days prior to the date of such meeting, there has been given to the Secretary notice in writing by a member of the Company (not being the person to be proposed), entitled to attend and vote at the meeting for which such notice is given, of his intention to propose

[...]

such person for election and also notice in writing signed by the person to

[...] be proposed of his willingness to be elected.

cifi.com.hk

cifi.com.hk

如您願意，您 可向我們和品質改善組織對您所獲護理的品質提出申訴。

lacare.org

lacare.org

If you wish, you can make your complaint about quality of care to us and also to the Quality Improvement Organization.

lacare.org

lacare.org

112.1 除於股東大會上退任的董事及獲董事推薦外，如欲委任任何人士為董事，必須向本公司 發出最少七日的事先書面通知（不早於指定舉行有關選舉之股東大會通知寄發後翌日及

[...] 不遲於該股東大會日期前七日提交），表明任何合資格在股東大會表決的股東擬提名除退 任董事外的任何人士參選董事的意向，並附上獲提名人士簽署表 示 願意 接 受 委任。

cre.com.hk

cre.com.hk

112. 112.1 No person other than a Director retiring at 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 other than a retiring

[...]

Director for election to the office of

[...] Director with notice executed by that person of his willingness to be appointed.

cre.com.hk

cre.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

136 If any question shall arise at any meeting of the Board as to the materiality of a Director's interest or the significance of a contract, arrangement or transaction or proposed contract, arrangement or transaction or as to the entitlement of any Director to vote or form part of a

[...]

quorum and such question is not

[...] resolved by his voluntarily agreeing to abstain from [...]

voting or not to be counted in the quorum,

[...]

such question shall be referred to the Chairman of the meeting (or, where question relates to the interest of the Chairman, to the other Directors at the meeting) and his ruling (or, as appropriate, the ruling of the other Directors) in relation to any other Director (or, as appropriate, the Chairman) shall be final and conclusive except in a case where the nature or extent of the interests of the Director concerned (or, as appropriate, the Chairman) as known to such Director (or, as appropriate, the Chairman) has not been fairly disclosed to the Board.

cre8ir.com

cre8ir.com

根據組織章程細則第84(1)條，楊敏女士、潘國成先生、鄭學志先生及王平先生將於股東 週年大會上退任董事，並於股東週年大會 上 願意 膺 選 連任為董事。

cre8ir.com

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 shall retire by rotation, and being eligible, have offered themselves for reelection as Directors at the Annual General Meeting.

cre8ir.com

cre8ir.com

本集團努力開拓新的業務機會，以減輕在現時的市場 環境下，客戶不願意作出 長期承諾之影響。

asiasat.com

asiasat.com

The Group has worked hard to explore new business

[...]

opportunities to reduce the effect of our

[...] customers not willing to make long-term [...]

commitments in the current market conditions.

asiasat.com

asiasat.com

(a) 如方案 2A 及 2C 一

[...] 樣 ，一個根 本的問題是東隧及西隧的專 營商會否願 意考慮這個方案。

forum.gov.hk

forum.gov.hk

(a) Similar to Options 2A to 2C, a fundamental question is whether the franchisees of WHC and

[...] EHC would be willing to consider this option.

forum.gov.hk

forum.gov.hk

本 公 佈（ 中 國基建 港 口 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）願共 同 及 個 別 對 此 負 全 責 ）乃 遵 照 香 港 聯 合 交 易 所 有 限 公 司 創 業 板 證 券 上 市 規 則（「 創 業 板 上 市 規 則 」）之 規 定 而 提 供 有 關 本 公 司 之 資 料 。 經 作 出 一 切 合 理 查 詢 後 確 認 ， 就 彼 等 所 深 知 及 確 信 ： (i) 本 公 佈 所 載 資 料 在 各 重 大 方 面 均 屬 準 確 及 完 整 ， 且 無 誤 導 成 分 ； (ii) 本 公 佈 並 無 遺 漏 任 何 其 他事宜 致 使 當 中 所 載 任 何 聲 明 有 所 誤 導 ； 及 (iii) 本 公 佈 內 表 達 之一切意見 乃 經 審 慎 周 詳 考 慮 方 始 作 出 ， 並以公 平 合 理 之 基 準 和 假 設 為 依 據 。

cigyangtzeports.com

cigyangtzeports.com

This report, for which the directors (the “Directors”) of CIG Yangtze Ports PLC (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the

[...]

Rules Governing the Listing of Securities

[...] on GEM of the Stock Exchange of the Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

cigyangtzeports.com

cigyangtzeports.com

本人自願提供申請書內的資料，並 願意 向 房 屋署提供一切有關證明或資料，以確定本人及名列申請書內的家庭成員符合申 [...]

請 資格。

housingauthority.gov.hk

housingauthority.gov.hk

I agree to provide other relevant [...]

evidence and information to the HD for the purpose of vetting the eligibility of me and

[...]

all the persons listed in this application form.

housingauthority.gov.hk

housingauthority.gov.hk

最後，在上星期六，經過數次討論，黨員在難以決定的情況下

[...]

也要作出決定，便是我們會按當事人本身的感覺決定。原因是我們認為 在現時基本上只有輿論和道德面前，而當事人(我把他視作受害者)仍未

[...] 有機會表白的情況下，他揀選了現時劉議員提出的議案，即成立調查委 員會，按照第49B(2A)條的方法進行調查，並認為這是合適的，或他們是願意接受的。

legco.gov.hk

legco.gov.hk

Finally, last Saturday, after repeated discussions, members of my party had to make a decision, albeit difficult, and that was we would make our decision based on the feeling of the person concerned because we think that …… There are only public opinions and ethical concerns before us now, but the person concerned (I regard him as the victim) has not had any opportunity to present his case, other than having chosen the course pursuant to Ms Miriam LAU's motion, that is, to set up an investigation committee

[...]

and conduct an investigation in accordance with Rule 49B(2A), which

[...] in his opinion is appropriate, or acceptable to them.

legco.gov.hk

legco.gov.hk

市民的聲音已經震動特區政府，遠及北京，就算如何 不 願意 ， 也 得直接面對民意及其代表。

hkupop.hku.hk

hkupop.hku.hk

Reluctant though it may be, the government has to come face-to-face with public opinion and its representatives.

hkupop.hku.hk

hkupop.hku.hk

根據細則 第87(1)條，於應屆股東週年大會舉行時，執行董事郭則理先生、非執行董事Paul Steven Wolansky先生及獨立非執行董事林元芳先生及李紅濱先生輪值告退，但仍可再選連任，並已願意再獲股東提名重選連任。

centron.com.hk

centron.com.hk

Pursuant to Article 87(1) of the Articles, Mr. Guo Zeli, an executive Director, Mr. Paul Steven Wolansky, a non-executive Director, and Mr. Lin Yuanfang and Mr. Li Hongbin, independent non-executive Directors, are due to retire from office by rotation at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election by the Shareholders at the Annual General Meeting.

centron.com.hk

centron.com.hk

3.2 該提名通知必須：(i)

[...] 包括候選人按《上市規則》第13.51(2)條的規定而須披露的資 料；及 (ii) 由有關股東簽署，以及候選人簽署以表示 其 願意 接 受 委任和同意公布其 個人資料。

cni23intl.com

cni23intl.com

3.2 The Notice (i) must include the personal information of the Candidate as required by Rule 13.51(2) of the Listing Rules; and (ii) must be signed by the shareholder concerned and

[...]

signed by the Candidate

[...] indicating his/her willingness to be elected and consent of publication [...]

of his/her personal information.

cni23intl.com

cni23intl.com

董事會主席應主持每次股東大會，或倘若於

[...] 任何股東大會上有關主席於大會 指定召開時間起計十五分鐘內未有或 不 願意 出 席 大會或並非身處香港或已給 予本公司通知表示無意出席大會，則董事會副主席應主持有關股東大會，或 [...]

倘該主席或副主席並無親身出席大會，則出席大會的任何董事應主持有關股

[...]

東大會，而倘若大會指定舉行時間起計十五分鐘內未有董事出席，或倘所有 出席大會的董事拒絕主持會議，則當時出席大會並有權於會上投票的股東須 在與會的股東中選出一人擔任該大會主席。

pccw.com

pccw.com

The Chairman of the Board shall take the chair at every general meeting, or if at any general meeting such Chairman shall not be present within fifteen minutes

[...]

after the time appointed for holding

[...] such meeting or is unwilling to act or is absent [...]

from Hong Kong or has given notice

[...]

to the Company of his intention not to attend the meeting, a Deputy Chairman of the Board shall take the chair at such general meeting, or if there be no such Chairman or Deputy Chairman present at the meeting, any Director present shall take the chair at the relevant general meeting, and if no Director be present within fifteen minutes after the time appointed for holding the meeting, or if all Directors present decline to take the chair, then the members present and entitled to vote shall choose one of their own number to be Chairman of that meeting.

pccw.com

pccw.com

確認可能不再願意副署 申請表或就披露申請作出聲明的人員 (可能因為他們不再任職於該機構或其職責 已出現變更，並且他們已不再有責任處理披露事宜)。

disclosure-scotland.org.uk

disclosure-scotland.org.uk

identify those persons who are no longer likely to wish to countersign applications or make declarations on disclosure requests (possibly because they no longer work for the organisation or their roles have changed and they no longer have a role in processing Disclosures).

disclosure-scotland.org.uk

disclosure-scotland.org.uk

根據本公司之公司細則第100(A)條，周偉偉先生、區慶麟先生、郭炳聯先生、康百祥先生及楊傑聖先生會於即將舉行之 股東週年大會上輪席告退及符合資格 並 願意 重 選 連任。

wingtaiproperties.com

wingtaiproperties.com

In accordance with Bye-law 100(A) of the Company’s Bye-laws, Mr. Chow Wai Wai, John, Mr. Au Hing Lun, Dennis, Mr. Kwok Ping Luen, Raymond, Mr. Hong Pak Cheung, William and Mr. Yeung Kit Shing, Jackson will retire by rotation at the forthcoming annual general meeting and, being eligible, offer themselves for re-election.

wingtaiproperties.com

wingtaiproperties.com

除 非投資者完全明白及願意承受 與某一基金的相關投資有關的各種各樣風險（該等風險可能令該基金承受收益以及本金方面的重大損失）以及擁有所需的財政資源以承擔損失重大部分（甚至全部）的投資本金的 [...]

風險，否則投資者不應投資於該基金。

eba.hangseng.com

eba.hangseng.com

Investors should not invest in a fund unless they fully

[...] understand and are willing to take the various [...]

risks associated with the fund’s underlying

[...]

investments (which may expose the fund to significant losses in terms of income as well as principal), and have the financial resources necessary to bear the risk of substantial, or even total, loss of the capital invested.

eba.hangseng.com

eba.hangseng.com