Core Points - Meili Cloud (000815) closed at 12.47 yuan on November 13, 2025, with a 2.97% increase and a turnover rate of 2.54% [1] - The company held its third extraordinary general meeting on November 12, 2025, where it approved the appointment of Tianzhi International Accounting Firm as the auditor for the 2025 fiscal year and the use of capital reserves to cover losses, with both proposals receiving over 99% approval [3][4] Trading Information - On November 13, 2025, the net inflow of main funds was 5.79 million yuan, indicating active capital involvement [2][4] - Retail investors experienced a net outflow of 1.91 million yuan, while speculative funds saw a net outflow of 3.88 million yuan [2] Company Announcements - The legal opinion from Beijing Junhe Law Firm confirmed the legality and validity of the meeting's procedures and voting results [2][3] - A total of 581 shareholders attended the meeting, representing 33.14% of the company's total share capital [3]

Group 1 - The stock price of Meili Cloud (000815) closed at 12.11 yuan on November 12, 2025, down by 2.42% with a turnover rate of 1.92% and a trading volume of 133,400 shares, amounting to a total transaction value of 162 million yuan [1] - On November 12, 2025, the net outflow of main funds was 18.49 million yuan, while retail investors saw a net inflow of 13.16 million yuan [2][3] - The third extraordinary general meeting of shareholders for Meili Cloud was held on November 12, 2025, with 581 shareholders present, representing 230,387,048 shares with voting rights, accounting for 33.14% of the total share capital [2] Group 2 - The meeting approved two resolutions: the appointment of Tianzhi International Accounting Firm as the financial and internal control auditing agency for 2025, and the use of reserve funds to cover losses, with both resolutions receiving over 99% approval [2][3] - Beijing Junhe Law Firm provided a legal opinion confirming the legality and validity of the meeting's convening, proceedings, and voting results [2]