Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
August 2, 2022


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Corporation”) announces that a meeting of the Board will be held at around 9:30 p.m. Calgary time on Thursday, August 11, 2022 (around 11:30 a.m. Hong Kong time on Friday, August 12, 2022) for the purposes of, amongst other matters, approving the interim results and report of the Corporation and its subsidiaries for the three months and six months ended June 30, 2022 and their publications.


By Order of the Board of Sunshine Oilsands Ltd.
Kwok Ping Sun
Executive Chairman


Hong Kong,August 2, 2022

Calgary, August 2, 2022


As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun and Ms. Gloria Pui Yun Ho as executive directors; Mr. Michael John Hibberd, Ms. Linna Liu and Ms. Xijuan Jiang as non-executive directors; and Mr. Yi He, Mr. Alfa Li and Mr. Guangzhong Xing as independent nonexecutive directors. *For identification purposes onl