Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 31, 2025
RESIGNATION OF DIRECTOR
The Board of Directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) (HKEX: 2012) wishes to announce that Ms. Linna Liu (“Ms. Liu”) has tendered her resignation as a non-executive Director of the Company due to relocation of work, effective from March 31, 2025.
Ms. Liu has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the holders of securities of the Company.
The Board would like to express its gratitude to Ms. Liu for her valuable contribution to the Company during her tenure of office.
By Order of the Board of Sunshine Oilsands Ltd.
Kwok Ping Sun
Executive Chairman
Hong Kong, March 31, 2025
Calgary, March 31, 2025