Company: GURE
Filing Date: 2025-07-25
Form Type: DEF 14A
Source: 0001193805-25-001103
Chunk: 26

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-25
Form: DEF 14A
Chunk 26
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 Dianjinshi Culture media Co., LTD |     | $            | 25,040 |     | $            | — |
| Total                                     |     | $            | 25,040 |     | $            | — |

<div align='center'>18</div>

Director Independence

The Board of
Directors has determined that Qiang Liu, Shitong Jiang, Dongshan Wang, and Shengwei Ma are independent under Rule 5605(a)(2) of the NASDAQ
Listing Rules. In addition, under applicable rules and regulations, and as determined by the Board, all of the members of the Audit, Compensation,
and Nominating and Corporate Governance Committees are “independent” directors.

Vote Required and Recommendation of the Board of Directors

Directors are elected by a plurality of votes cast in person
or by proxy.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS
A VOTE “” THE ELECTION OF THE BOARD OF DIRECTORS’ NOMINEES.

19

PROPOSAL 2

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS</div>

Our independent public accounting
firm is GGF CPA LTD. (“GGF”), Level 3, Shop 119 No. 20, Jingang Avenue, Nansha District, Guangzhou, Guangdong , PCAOB Auditor
ID 2729. The Audit Committee has appointed GGF as independent accountants for fiscal 2025.

Services and Fees of Independent Accountants

The aggregate fees billed to the Company by its principal
accountant for the last two fiscal years were as follows:

| Fees               |      2023 |      2024 |
| Audit Fees         | $	188,000 | $	188,000 |
| Audit Related Fees |         — |         — |
| Tax Fees           |         — |         — |
| All Other Fees     |         — |         — |
| Total              |   188,000 |   188,000 |

Audit Fees

This category
consists of fees for the audit of our annual financial statements, review of the financial statements included in our quarterly reports
on Form 10-Q and services that are normally provided by the independent registered public accountants in connection with statutory and
regulatory filings or engagements for those fiscal years.

<div align='center'>20</div>

Audit-Related Fees

This category
consists of services by our independent auditors that are reasonably related to the performance of