Exhibit 99.2
BURNING ROCK BIOTECH LIMITED
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 31, 2024
NOTICE IS HEREBY GIVEN that the annual general meeting (the AGM) of Burning Rock Biotech Limited (NASDAQ: BNR, the
Company or Burning Rock) will be held on December 31, 2024 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 for the following purposes:
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. The resume of each of Mr. Han and Mr. Lu are attached hereto as Exhibit A; 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. |
RECORD
DATE
The board of directors of the Company has fixed the close of business on December 4, 2024 (New York time) as the record date for determining
the shareholders entitled to receive notice of the annual general meeting 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 annual general meeting and any adjournment or postponement thereof.
Holders of record of American Depositary Shares (the ADSs) as of the close of business on December 4, 2024 (New York time) (the
ADS Record Date) who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to Citibank, N.A., the depositary of the ADSs.
ATTENDING THE AGM
Only holders of record of Class A
ordinary shares or Class B ordinary shares as of the record date are entitled to attend and vote at the AGM. Please note that holders of ADSs are not entitled to attend the AGM. Any ADS holder who appears at the venue of the AGM will not be
allowed to attend the AGM.
Any holder of Class A ordinary shares or Class B ordinary shares and any duly appointed proxy or corporate
representative of a holder of ordinary shares, or any other person claiming a right to attend the AGM, must be, and must appear to be healthy to attend the AGM both at the point of entry and throughout the proceedings of the meeting. Any person who
is not in such condition at all relevant times, or who does not comply with any precautionary measures being implemented, in each case in the reasonable view of any officer or agent of the Company, may be refused entry to the AGM, or may be
instructed to leave the AGM at any time. All officers and agents of the Company reserve the right to refuse any person entry to the AGM, or to instruct any person to leave the AGM, where such officer or agent reasonably considers that such refusal
or instruction is or may be required for the Company to be able to comply with applicable laws and regulations. The exercise of such right to refuse entry or instruct to leave shall not invalidate the proceedings at the AGM.
FORM OF PROXY AND ADS VOTING
If you are a holder of our
Class A ordinary shares or Class B ordinary shares on the Record Date, you are cordially invited to attend the annual general meeting in person. Your vote is important. If you cannot attend the annual general meeting in person, you are
urged to complete, sign, date and return the accompanying form of proxy by mail to No.5 Xingdao Ring Road North, International Bio Island, Guangzhou, Attention: Xiaozhi Hu, Senior Director in Finance, by email to xiaozhi.hu@brbiotech.com as soon as
possible and in any event no later than 10:00 a.m. December 20, 2024 (New York time).