In the aspect of administration of abnormal trading behaviors, INE has dealt with a total of 14 cases, all were exceeding the intraday position opening volume prescribed by INE. INE has separately notified the relevant clients by phone through the members. INE has separately notified the relevant clients by phone through the members, notified 14 abnormal trading behaviors to all the members, suspended 14 groups 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, INE has identified 143 groups of 466 clients that exist the actual control relationship and urged 87 groups of  167 clients to cooperate with the investigation of actual control relationship.

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

INE hereby notifies as the above.

Shanghai International Energy Exchange

April 10 , 2025