Company: GURE
Filing Date: 2025-04-11
Form Type: 10-K
Source: 0001193805-25-000461
Chunk: 527

Company: GULF RESOURCES, INC.
Filing Date: 2025-04-11
Form: 10-K
Item: Item 7A
Chunk 527
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 than as described in (b)
above, there were no changes in our internal control over financial reporting (as such term is defined in Rules 13a-15(f) under the Exchange
Act) during our most recently completed fiscal quarter that have materially affected, or are reasonably likely to materially affect, our
internal control over financial reporting.

(d) Attestation Report of the
Registered Public Accounting Firm

This Annual Report does not include
an attestation report of our registered public accounting firm regarding internal control over financial reporting. As a smaller reporting
company, the management’s report is not subject to attestation by our registered public accounting firm.

Item 9B. Other Information.

None.

Item 9C. Disclosure Regarding Foreign Jurisdictions
that Prevent Inspections.

Not applicable.

PART III

Item 10. Directors, Executive Officers and Corporate
Governance

The following table sets forth certain information about
our executive officers and directors as of the date of this Annual Report.

    Name

    Age

    Position/Title
    
    Has served as company
    director since
  
    Xiaobin Liu
    57
    Chairman, Chief Executive Officer and Director
    March 2009
  
    Naihui Miao
    57
    Secretary, Chief Operating Officer and Director
    January 2006
  
    Min Li
    48
    Chief Financial Officer
    N/A
  
    Yibo Yang
    46
    Director
    November 2023
  
    Yang Zou (1)(3)
    54
    Independent Director
    March 2011
  
    Shengwei Ma (1)(2)
    57
    Independent Director
    December 2019
  
    Shitong Jiang (1)(2)(3)
    57
    Independent Director
    April 2008
  
    Dongshan Wang (2)(3)
    59
    Independent Director
    November 2023

(1)Serves as a member of the Audit Committee.

(2)Serves as a member of the Compensation Committee.

(3)Serves as a member of the Nominating and Corporate Governance Committee.

49 

Xiaobin Liu, Chairman,Chief
Executive Officer and Director – Mr. Liu has served as Chairman of the Board of Directors of the Company since November 2023.
Mr. Liu was appointed as Chief Executive Officer and Director on March 10, 2009. Mr. Liu joined