Company: GURE
Filing Date: 2025-07-16
Form Type: PRE 14A
Source: 0001193805-25-001026
Chunk: 76

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-16
Form: PRE 14A
Chunk 76
---
 Plan.

17.12y. Any liability of the Company with respect to an Award shall be based solely upon the contractual obligations
created under the Plan and the Award Agreement. None of the Company, any member of the Board nor any member of the Committee shall have
any liability to any party for any action taken or not taken, in good faith, in connection with or under the Plan.

17.13g . Except as otherwise provided herein, the Plan shall be construed in accordance with the laws of the
State of Nevada, without regard to principles of conflicts of law.

17.14y of Provisions. If any provision of the Plan is held invalid or unenforceable, such invalidity or unenforceability
shall not affect any other provision of the Plan, and the Plan shall be construed and enforced as if such invalid or unenforceable provision
had not been included in the Plan.

17.15g. The Plan shall be unfunded. The Company shall not be required to establish any special or separate fund or to
make any other segregation of funds or assets to ensure the payment of any Award. Prior to receipt of Shares or a cash distribution pursuant
to the terms of an Award, such Award shall represent an unfunded unsecured contractual obligation of the Company and the Holder shall
have no greater claim to the Shares underlying such Award or any other assets of the Company or Affiliate than any other unsecured general
creditor.

17.16 . Headings used throughout the Plan are for convenience
only and shall not be given legal significance.

| *** Exercise Your Right to Vote ***                                    
 Important Notice Regarding the Availability of Proxy Materials for the 
 Stockholder Meeting                                                    
 to Be Held on September 4, 2025                                        |                                   |     |                                                                                        |                                                                                                                                      |     |   |
|:-----------------------------------------------------------------------|:----------------------------------|:----|:---------------------------------------------------------------------------------------|:-------------------------------------------------------------------------------------------------------------------------------------|:----|:--|
|                                                                        |                                   |     |                                                                                        | Meeting Information                                                                                                                  |     |   |
|                                                                        | GULF RESOURCES, INC.              |     |                                                                                        | Meeting Type: Annual Meeting                                                                                                         |     |   |
|                                                                        |                                   |     |                                                                                        | For holders as of: July 18, 2025                                                                                                     |     |   |
|                                                                        |                                   |     |                                                                                        | Date: September 4, 2025     Time:                                                                                                    
 10:00 AM LST                                                                                                                         |     | B |
|                                                                        |