In the aspect of administration of abnormal trading behaviors, INE has dealt with a total of 13 cases, among which 4 cases were self-trades，9 cases 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 9 abnormal trading behaviors to all the members, suspended 9 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 115 groups of 322 clients that exist the actual control relationship and urged 15 groups of 49 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

  July 9 , 2025