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Burning Rock Announces Results of 2024 Annual General Meeting

Burning Rock Biotech (NASDAQ: BNR), a company specializing in NGS technology for precision oncology, announced that all resolutions proposed at its 2024 annual general meeting were approved by shareholders.

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Burning Rock Biotech (NASDAQ: BNR), a company specializing in NGS technology for precision oncology, announced that all resolutions proposed at its 2024 annual general meeting were approved by shareholders. The key resolutions included: the ratification of Ernst & Young Hua Ming LLP as the company's auditor for fiscal year 2024, the re-election of directors Yusheng Han and Gang Lu, and the authorization for directors to implement these resolutions at their discretion.

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GUANGZHOU, China, Dec. 31, 2024 (GLOBE NEWSWIRE) -- Burning Rock Biotech Limited (NASDAQ: 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 all shareholder resolutions proposed at the Company’s 2024 annual general meeting held today were duly passed. Specifically, the shareholders passed the following resolutions:

  1. as an ordinary resolution, THAT the appointment of Ernst & Young Hua Ming LLP as auditor of the Company for the fiscal year ending December 31, 2024 be ratified and that the directors of the Company be authorized to determine the remuneration of the auditor;
  2. as an ordinary resolution, THAT Yusheng Han and Gang Lu be re-elected as directors of the Company; and
  3. as an ordinary resolution, THAT each of the directors of the Company be authorized 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.

About Burning Rock

Burning Rock Biotech Limited (NASDAQ: 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: ir.brbiotech.com.

Contact: IR@brbiotech.com 


FAQ

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What resolutions were passed at Burning Rock's (BNR) 2024 annual general meeting?

At Burning Rock's 2024 annual general meeting, shareholders approved the appointment of Ernst & Young Hua Ming LLP as auditor for FY2024, the re-election of directors Yusheng Han and Gang Lu, and authorized directors to implement these resolutions.

Who was appointed as Burning Rock's (BNR) auditor for fiscal year 2024?

Ernst & Young Hua Ming LLP was appointed as Burning Rock's auditor for the fiscal year ending December 31, 2024.

Which directors were re-elected to Burning Rock's (BNR) board in 2024?

Yusheng Han and Gang Lu were re-elected as directors of Burning Rock Biotech.

What type of company is Burning Rock (BNR) and what is their main focus?

Burning Rock Biotech is a company that focuses on the application of next generation sequencing (NGS) technology in the field of precision oncology.

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