Corporation

Question 1

fiduciary duty

Answer 1

信义义务

Question 2

director approval

Answer 2

董事批准

Question 3

prior to the voting

Answer 3

表决前

Question 4

行使累积投票权

Answer 4

cumulate XXX stockholder’s votes

Question 5

候选人已被提名

Answer 5

name of the candidate has been placed in nomination

Question 6

在文末签字的买方和卖方

Answer 6

the undersigned Sellers and Buyers

Question 7

同意

Answer 7

have agreed to

Question 8

按下述条款

Answer 8

according to the terms and conditions stipulated below

Question 9

达成本项交易

Answer 9

close the following transaction

Question 10

书面证明

Answer 10

certificate

Question 11

公告

Answer 11

declaration

Question 12

该股份已于公告中所述日期被正式没收

Answer 12

the share has been duly forfeited on a date stated in the declaration

Question 13

董事长

Answer 13

the Chairman

Question 14

副董事长

Answer 14

the vice-Chairman

Question 15

董事会会议

Answer 15

the board meeting

Question 16

召集和主持

Answer 16

convene and preside over

Question 17

缺席

Answer 17

be absent

Question 18

法定资本制

Answer 18

legal capital system

Question 19

授权资本制

Answer 19

authorized capital system

Question 20

折中资本制

Answer 20

eclectic captial system