(a) alone or in collusion, holding or actually controlling the number of shares in circulation of the securities reaches more than 30% of the total number of shares actually in circulation of the securities;

(2) The number of futures contracts held or actually controlled individually or in collusion with each other exceeds 50% or more of the positions limited by the business rules of the futures exchange.

legal ground

"Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing Criminal Cases under the Jurisdiction of Public Security Organs (II)" Article 39.

Whoever manipulates the securities and futures market and is suspected of any of the following circumstances shall file a case for prosecution:

(1) Holding or actually controlling more than 30% of the total number of shares actually circulating in the securities alone or in collusion, and the cumulative number of shares jointly or continuously traded in the securities for 20 consecutive trading days has reached more than 30% of the total trading volume of the securities in the same period.

(2) Holding or actually controlling the number of futures contracts individually or in collusion exceeds 50% of the positions limited by the business rules of the futures exchange, and the number of joint or continuous transactions of the futures contracts within 20 consecutive trading days has reached more than 30% of the total turnover of the futures contracts in the same period.