DATE OF BOARD MEETING
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.
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