Company: GURE
Filing Date: 2025-07-16
Form Type: PRE 14A
Source: 0001193805-25-001026
Chunk: 12

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-16
Form: PRE 14A
Chunk 12
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Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central
Broadcasting and Television University with bachelor’s degree in accounting in 2004.

Family Relationships

There are no family relationships among our executive officers,
directors and significant employees.

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Involvement in Certain Legal Proceedings

To the best
of our knowledge, there have been no events under any bankruptcy act, no criminal proceedings and no judgments, injunctions, orders or
decrees material to the evaluation of the ability and integrity of any director, executive officer, promoter or control person of our
Company during the past ten years.

Board Operations

Mr. Xiaobin Liu holds the positions
of chief executive officer and chairman of the Board of the Company. The Board believes that Mr. Liu’s services as both chief executive
officer and chairman of the Board is in the best interest of the Company and its shareholders. Mr. Liu possesses detailed and in-depth
knowledge of the issues, opportunities and challenges facing the Company in its industries and businesses and is thus best positioned
to develop agendas that ensure the Board’s time and attention are focused on the most critical matters relating to the business
of the Company. His combined role enables decisive leadership, ensures clear accountability, and enhances the Company’s ability
to communicate its message and strategy clearly and consistently to the Company’s shareholders, employees and customers.

The Board has not designated a
lead director. Given the limited number of directors comprising the Board, the independent directors call and plan their executive sessions
collaboratively and, between meetings of the Board, communicate with management and one another directly. Under these circumstances, the
directors believe designating a lead director to take on responsibility for functions in which they all currently participate might detract
from rather than enhance performance of their responsibilities as directors.

The Board of Directors held 4 meetings
during 2024. During 2024, no director attended fewer than 75% of the meetings of the Board of Directors and Board committees of which
the director was a member.

Director Qualifications

The Company
seeks directors with established strong professional reputations and experience in areas relevant to the strategy and operations of our
businesses. The Company also seeks directors who possess the qualities of integrity and candor, who have strong analytical skills and
who are willing to engage management and each other in a constructive and collaborative fashion, in addition to the ability and commitment