Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 10, 2023


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held at around 8:00 p.m. on Thursday, March 23, 2023 in Calgary, Canada (around 10:00 a.m. Hong Kong time on Friday, March 24, 2023), for the purposes of, amongst other matters, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2022 and their publications.


By Order of the Board of Sunshine Oilsands Ltd.

Sun Kwok Ping
Executive Chairman


Hong Kong, March 10, 2023

Calgary, March 10, 2023


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                          non-executive directors.


* For identification purposes only