[AGREEMENT THIS AGREEMENT (“Agreement”) is entered into and is effective as of March 2, 2011, by and between Gulf Resources, Inc, a Delaware corporation (“GUFR”) and Mr. Yang Zou, an individual resident in Beiejing, P.R. China. (“Mr. Zou”). Preliminary Statement Appointment 1. Compensation 2. b. Committees. The Board of Directors has appointed Mr. Zou, and Mr. Zou has agreed to] [March 2, 2011 To: Mr. Ming Yang Chairman Gulf Resources, Inc. Dear Mr. Yang: It has been an honor to serve on the Gulf Resources Board of Directors over the last three years during which the Company has made great progress. As I have previously mentioned, the company I recently joined has requested that I resign as a director of] [(Former Name or Former Address, is Changed Since Last Report) o o o o ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OFDIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORYARRANGEMENTS OF CERTAIN OFFICERS. On March 2, 2011, the Company, appointed Mr. Yang Zou to serve as an independent director of the Company, and as member of the Audit Committee and Nominating]