Company: GURE
Filing Date: 2025-07-16
Form Type: PRE 14A
Source: 0001193805-25-001026
Chunk: 15

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-16
Form: PRE 14A
Chunk 15
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 Governance Committee

Our Board
of Directors established a Nominating and Corporate Governance Committee in June 2009. The purpose of the Nominating and Corporate Governance
Committee is to assist our Board of Directors in identifying qualified individuals to become board members, in determining the composition
of the Board of Directors and in monitoring the process to assess board effectiveness. Dongshan Wang, Shitong Jiang and Yang Zou are current
members of the Nominating and Corporate Governance Committee. Qiang Liu will replace Yang Zou as a member of the Nominating and Corporate
Governance Committee once Mr. Liu is elected. The Nominating and Corporate Governance Committee operates under a written charter. Mr.
Jiang is the Chairman of Nominating and Corporate Governance Committee.

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The
Nominating and Corporate Governance Committee will consider director candidates recommended by security holders. Potential nominees
to the Board of Directors are required to have such experience in business or financial matters as would make such nominee an asset
to the Board of Directors and may, under certain circumstances, be required to be “independent”, as such term is defined
under Rule 5605 of the listing standards of NASDAQ and applicable SEC regulations. Security holders wishing to submit the name of a
person as a potential nominee to the Board of Directors must send the name, address, and a brief (no more than 500 words)
biographical description of such potential nominee to the Nominating and Corporate Governance Committee at the following address:
Nominating and Corporate Governance Committee of the Board of Directors, c/o Gulf Resources, Inc., Level 11, Vegetable Building,
Industrial Park of the East City, Shouguang City , Shandong Province, the People’s Republic of China. Potential director
nominees will be evaluated by personal interview, such interview to be conducted by one or more members of the Nominating and
Corporate Governance Committee, and/or any other method the Nominating and Corporate Governance Committee deems appropriate, which
may, but needs not, include a questionnaire. The Nominating and Corporate Governance Committee may solicit or receive information
concerning potential nominees from any source it deems appropriate. The Nominating and Corporate Governance Committee need not
engage in an evaluation process unless (i) there is a vacancy on the Board of Directors, (ii) a director is not standing for
re-election, or (iii) the Nominating and Corporate Governance Committee does not