REG - Burning Rock Biotech - BNR Announces 2023 AGM to be Held on Dec 20, 2023

Burning Rock BiotechAnnouncement

22/11/2023 07:00

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RNS Number : 3019U  Burning Rock Biotech Limited  22 November 2023

Burning Rock Announces 2023 Annual General Meeting to be Held on December 20,
2023

GUANGZHOU, China, November 22, 2023-Burning Rock Biotech Limited (NASDAQ: BNR
and LSE: BNR, the "Company" or "Burning Rock"), a company focusing on the
application of next generation sequencing (NGS) technology in the field of
precision oncology, today announced that it will hold its annual general
meeting ("AGM") on December 20, 2023 at 10:00 a.m. (local time) at the
Company's Shanghai office at 6/F, Building 10C, Pujiang Smart Plaza, No. 2168
Chenhang Highway, Minhang District, Shanghai.

The AGM will be held for the following proposals:

1.             To ratify the appointment of Ernst & Young Hua
Ming LLP as auditor of the Company for the fiscal year ending December 31,
2023 and to authorize the directors of the Company to determine the
remuneration of the auditor;

 

2.             To re-elect Wendy Hayes, Min-Jui Richard Shen and
Zhihong (Joe) Zhang as directors of the Company; and

 

3.             To authorize each of the directors of the Company
to take any and all action that might be necessary to effect the foregoing
resolutions as such director, in his or her absolute discretion, thinks fit.

The board of directors of the Company has fixed the close of business on
November 22, 2023 (New York time) as the record date for determining the
shareholders entitled to receive notice of the AGM or any adjournment or
postponement thereof. Holders of record of the Company's Class A ordinary
shares or Class B ordinary shares, each with a par value of US$0.0002 per
share, at the close of business on the record date will be entitled to attend
the AGM and any adjournment or postponement thereof in person.

The notice of the AGM and the Company's 2022 Annual Report containing the
complete audited financial statements and the report of auditors for the year
ended December 31, 2022, is available on the Investor Relations Section of the
Company's website at https://ir.brbiotech.com/.

About Burning Rock

Burning Rock Biotech Limited (NASDAQ: BNR and LSE: BNR), whose mission is to
guard life via science, focuses on the application of next generation
sequencing (NGS) technology in the field of precision oncology. Its business
consists of i) NGS-based therapy selection testing for late-stage cancer
patients, and ii) cancer early detection, which has moved beyond
proof-of-concept R&D into the clinical validation stage.

For more information about Burning Rock, please visit: www.brbiotech.com.

Safe Harbor Statement

This press release contains forward-looking statements. These statements
constitute "forward-looking" statements within the meaning of Section 21E of
the Securities Exchange Act of 1934, as amended, and as defined in the U.S.
Private Securities Litigation Reform Act of 1995. These forward-looking
statements can be identified by terminology such as "will," "expects,"
"anticipates," "future," "intends," "plans," "believes," "estimates,"
"target," "confident" and similar statements. Burning Rock may also make
written or oral forward-looking statements in its periodic reports to the SEC,
in its annual report to shareholders, in press releases and other written
materials and in oral statements made by its officers, directors or employees
to third parties. Statements that are not historical facts, including
statements about Burning Rock's beliefs and expectations, are forward-looking
statements. Such statements are based upon management's current expectations
and current market and operating conditions, and relate to events that involve
known or unknown risks, uncertainties and other factors, all of which are
difficult to predict and many of which are beyond Burning Rock's control.
Forward-looking statements involve risks, uncertainties and other factors that
could cause actual results to differ materially from those contained in any
such statements. All information provided in this press release is as of the
date of this press release, and Burning Rock does not undertake any obligation
to update any forward-looking statement as a result of new information, future
events or otherwise, except as required under applicable law.

Contact: IR@brbiotech.com

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