First of all, the actual controller is legally defined as a natural person, legal person or other organization that actually controls a company or institution. On the surface, the actual controller may not be the shareholder of the company, but in fact, the "actual controller" can dominate and control the company's behavior through investment, agreement or "some arrangement".

Secondly, in combination with the Company Law and relevant administrative regulations and documents, one of the following circumstances can be recognized as the actual controller of the company. (a) the controlling shareholder holding more than 50% of the shares of the listed company; (2) Being able to actually control more than 30% of the voting rights of the shares of the listed company; (3) Being able to decide the appointment of more than half of the members of the board of directors of the company by actually controlling the voting rights of the shares of the listed company; (four) the actual control of the voting rights of the shares of the (listed) company is enough to have a significant impact on the resolutions of the company's shareholders' meeting; (five) other circumstances identified by the China Securities Regulatory Commission.

Finally, the actual controller actually enjoys rights in the company, which is of decisive significance to the company. Rights and obligations are equal, and the law also gives the actual controller corresponding obligations. According to the provisions of China's criminal law, combined with the risk situation in practice, the actual controller of the company may become the subject of several crimes, thus bearing the corresponding criminal responsibility. Below, the number of joint crimes committed by the actual controller of the company is: 1. Fraud; 2. Crime of illegal business operation; 3. Crime of duty embezzlement; 4. Crime of misappropriating funds; 5. the crime of accepting bribes; 6. Crime of contract fraud; 7. unit bribery; 8. Crime of fund-raising fraud; 9. The crime of usury; 10. Crime of illegally absorbing public deposits; 1 1. Loan fraud; 12. Bill fraud; 13. Crime of financial voucher fraud; 14. Letter of credit fraud; 15. Crime of evading foreign exchange; 16. Money laundering; 17. Crime of fraudulently purchasing foreign exchange; 18. crimes of insider trading and disclosure of inside information; 19. Crime of defrauding loans, bill acceptance and financial bills; 20. The crime of trading with undisclosed information; 2 1. Crime of using entrusted property in violation of trust; 22. The crime of illegal disclosure and non-disclosure of important information; 23. Crime of tax evasion; 24. Crime of manipulating the securities and futures markets; 24. The crime of tricking investors into buying and selling securities and futures contracts; 25. The crime of issuing stocks, companies and corporate bonds without authorization; 26. Loss of trust damages the interests of listed companies; 27. Crime of obstructing liquidation; 28. Crime of false bankruptcy; 29. Non-state staff accepting bribes; 30. Bribery of non-state staff; Wait a minute.