Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
October 28, 2022


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held at around 8:30 p.m. on Thursday, November 10, 2022 in Calgary, Canada (around 11:30 a.m. Hong Kong time on Friday, November 11, 2022), 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, 2022 and their publications.

By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman
Hong Kong, October 28, 2022
Calgary, October 28, 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 only