Exhibit 99.1
Burning Rock Announces 2023 Annual General Meeting to be Held on December 20, 2023
GUANGZHOU, China, November 22, 2023Burning 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 Companys 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 Companys
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 Companys 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 Companys 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 Rocks beliefs and expectations, are
forward-looking statements. Such statements are based upon managements 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 Rocks 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.