Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
November 1, 2021


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held at on or about 8:30 p.m. on Thursday, November 11, 2021 in Calgary, Canada (on or about 11:30 a.m. Hong Kong time on Friday, November 12, 2021), for the purposes of, amongst other matters, approving the quarterly results and report of the Company and its subsidiaries for the three months and nine months ended September 30, 2021 and their publications.



    By Order of the Board of Sunshine Oilsands Ltd.

Sun Kwok Ping
Executive Chairman


Hong Kong, November 1, 2021

Calgary, November 1, 2021