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Burning Rock Announces 2023 Annual General Meeting to be Held on

Key Takeaway: Burning Rock Biotech Limited has announced its Annual General Meeting (AGM) scheduled for December 20, 2023, in Shanghai. The record date for shareholders entitled to attend the meeting is set for November 22, 2023. During the meeting, the board will address various proposals, and details of the meeting can be found on the company's Investor Relations website. The company emphasizes its focus on next generation sequencing technology in oncology, marking its progression from R&D to clinical validation.

Market Sentiment Analysis

POSITIVE FACTORS

  • Upcoming Annual General Meeting on December 20, 2023, reflects company activity and engagement with shareholders.
  • Focus on next generation sequencing in precision oncology indicates innovative commitment to cancer treatment advancements.

Full Press Release Details

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.
AGM will be held for the following proposals:
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/.
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.

Frequently Asked Questions

When is Burning Rock's 2023 Annual General Meeting?

The 2023 Annual General Meeting will be held on December 20, 2023.

Where will the AGM take place?

The AGM will take place at 6/F, Building 10C, Pujiang Smart Plaza, Shanghai.

What is the record date for AGM eligibility?

The record date for AGM eligibility is November 22, 2023.

What shareholders can attend the AGM?

Holders of Class A and Class B shares at the record date can attend.

Where can I find the AGM notice and reports?

The AGM notice and reports are available on Burning Rock's Investor Relations website.

Last updated: Nov 22, 2023