Company: GURE
Filing Date: 2025-04-11
Form Type: 10-K
Source: 0001193805-25-000461
Chunk: 246

Company: GULF RESOURCES, INC.
Filing Date: 2025-04-11
Form: 10-K
Item: Item 3
Chunk 246
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2016. He is a Certified Public Accountant and holds the certificate of Certified Internal Auditor. Mr. Zou has extensive
experience in auditing and accounting related matters.

Shitong Jiang was appointed
as a Director on April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province. He has been with the audit
bureau since 1990. Mr. Jiang has many years of auditing and management experience with PRC government departments.

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Donghshan Wang was elected
as a Director of the Company, and joined the Compensation Committee and the Nominating and Corporate Governance Committee, on November
30,2023. Mr. Whang has vast experience in management, finance, and accounting related matters.

Shengwei Ma was appointed
as a Director on December 18, 2019. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma has extensive experience in financial, accounting
and management related matters.

Code of Ethics

The Board has adopted a code of
ethics applicable to Company’s directors, officers, and employees. The code of ethics is available at Company’s website, www.gulfresourcesinc.com.

Insider Trading Policy

We have adopted an Insider Trading
Policy (the “Insider Trading Policy”), which applies to all directors, officers, employees, independent contractors, and consultants
of the Company and its subsidiaries, as well as certain other persons. The Insider Trading Policy is designed to promote compliance with
U.S. federal and state securities laws, rules and regulations and the applicable rules and regulations of Nasdaq, with respect to the
purchase, sale and/or disposition of the Company’s securities. The Insider Trading Policy addresses the implementation of certain
trading blackout periods in the Company’s securities for Company insiders. A copy of the Insider Trading Policy is filed as Exhibit
19 to this 2024 Form 10-K.

Board Meetings

The Board of Directors and its committees held the following
number of meetings during 2024:

    Board of Directors
    4
  
    Audit Committee
    4
  
    Compensation Committee
    1
  
    Nominating Committee
    1

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Directors or Executive Officers
involved in Bankruptcy or Criminal Proceedings

To our knowledge, during
the last ten years, none of our directors and executive officers (including those of our subsidiaries) has:

    ●
    had a bankruptcy petition filed by or against any