GURE [GULF RESOURCES] 8-K: AGREEMENT THIS AGREEMENT (“Agreement”) is entered into and
[AGREEMENT THIS AGREEMENT (“Agreement”) is entered into and is effective as of June 30, 2011, by and between Gulf Resources, Inc, a Delaware corporation (“GUFR”) and Mr. Tengfei Zhang, an individual resident in Beijing, P.R. China. (“Mr. Zhang”). Preliminary Statement Appointment 1. Compensation 2. b. Committees. The Board of Directors has appointed Mr. Zhang, and Mr. Zhang has agreed to] [29 June , 2011 To: Mr. Yang Ming Chairman Gulf Resources, Inc. Dear Mr. Yang: It has been an honor to server on the Gulf Resources Board of Directors over the last two years during which the Company has made great progress. Please accept this as my formal resignation effective today due to my personal reason. And as of today] [ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On June 30, 2011, the Company appointed Mr. Tengfei Zhang to serve as an independent director of the Company, and as Chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of the Board of]