sunshine oilsands ltd 阳光油砂有限公司 - Ticker.PDF

/Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement appears for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of Sunshine Oilsands Ltd. SUNSHINE OILSANDS LTD. 陽光油砂有限公司* (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012) (REVISED) PRIVATE PLACEMENT OF HK$ 43,500,000 OF COMMON SHARES UNDER THE GENERAL MANDATE TO ZHENGWEI INTERNATIONAL INVESTMENT AND MANAGEMENT CO., LIMITED / RESUMPTION OF TRADING By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping Executive Chairman Hong Kong, December 29, 2016 Calgary, December 28, 2016 As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Dr. Qi Jiang and Mr. Qiping Men as executive directors; Mr. Michael John Hibberd, Mr. Jianzhong Chen and Ms. Xijuan Jiang as non - executive directors; and Mr. Raymond Shengti Fong, Mr. Gerald Franklin Stevenson, Ms. Joanne Yan and Mr. Yi He as independent non -executive directors. * For identification purpo