Legal analysis:

Standards for filing and prosecuting cases (II), referred to as the standards for filing and prosecuting cases, are jointly issued by the Supreme People’s Procuratorate and the Ministry of Public Security on May 18, 2010, targeting public security agencies. The "Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)" have been newly stipulated for the filing and prosecution standards of 86 types of criminal cases under the jurisdiction of the economic crime investigation department.

Legal basis:

"Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)" According to the regulations, manipulation of the securities and futures markets is suspected of In any of the following circumstances, a case shall be filed for prosecution:

——Singlely or in collusion, the number of circulating shares held or actually controlled by a security reaches more than 30% of the total actual circulating shares of the security; And the cumulative number of joint or continuous buying and selling of shares in the security for twenty consecutive trading days reaches more than 30% of the total trading volume of the security in the same period