In the aspect of administration of abnormal trading behaviors, the Exchange has dealt with 33 cases, among which 21 cases were self-trades, 10 cases were frequent order cancellations，1 case was exceeding the limit of placing and cancellation of large-amount order，1 case was exceeding the intraday position opening volume prescribed by the Exchange.The Exchange has separately notified the relevant clients by phone through the members and placed 4 clients on the Exchange’s watchlist，notified 5 abnormal trading behaviors to all the members，suspended 1 group of accounts with actual control relationship from opening new positions on the relevant futures contracts and notified to the market.

In the aspect of identification and cooperative investigation of accounts with actual control relationship, the Exchange has identified 244 groups of 636 clients that exist the actual control relationship and urged 85 groups of 185 clients to cooperate with the investigation of actual control relationship.

The Exchange reminds traders to be in compliance with its rules in the trading activities and report accounts with actual control relationship.

The Exchange hereby notifies as the above.  

Shanghai Futures Exchange

June 9 , 2025