Company: GURE
Filing Date: 2025-07-25
Form Type: DEF 14A
Source: 0001193805-25-001103
Chunk: 8

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-25
Form: DEF 14A
Chunk 8
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4) | Consists of 6,000 shares held by Mr. Zou. |

| (5) | Consists of 6,000 shares held by Mr. Jiang. |

| (6) | Consists of 3,000 shares held by Mr. Wang. |

(7)The address of the shareholder is c/o Gulf Resources, Inc., Level 11, Vegetable Building, Industrial Park of the East City, Shouguang
City, Shandong Province, 262700, the People’s Republic of China. Chen Yang serves as the General Manager, and owns 82% equity interest,
of Shandong Haoyuan Industry Group Ltd.

(8)Consists of 634,770 shares owned by Ming Yang, 1,015,945 shares owned by Ms. Wenxiang Yu, the wife of Mr. Yang, 334,960 shares
owned by Mr. Zhi Yang, Mr. Yang’s son. Mr. Yang disclaims beneficial ownership of the shares owned by his wife and son.

<div align='center'>6

PROPOSAL 1

ELECTION
OF DIRECTORS</div>

Nominees of the Board of Directors

The Board
of Directors has nominated seven (7) persons identified below for election as directors, to serve until the next annual meeting and their
successors have been elected and qualified. If any nominee becomes unavailable for election, which is not expected, the persons named
in the accompanying proxy intend to vote for any substitute whom the Board of Directors nominates.

| Name                    |     | Age |     | Other positions with Company; other directorships held      
 in last                                                     
 five years                                                  |     | Has served as Company director 
 since                          |
| Xiaobin Liu             |     |  57 |     | Chief Executive Officer, Director and Chairman of the Board 
 of                                                          
 Directors                                                   |     | March 2009                     |
| Naihui Miao             |     |  57 |     | Secretary, Chief Operating Officer and Director             |     | January 2006                   |
| Yibo Yang               |     |  46 |     | Director                                                    |     | October 2023                   |
| Qiang Liu (1)(3)        |     |  48 |     | Independent Director                                        |     | —                              |
| Shengwei Ma(1)(2)       |     |  57 |     | Independent Director                                        |     | December