8-K 1 e603737_8k-gulf.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 22, 2008 GULF RESOURCES, INC. -------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 000-20936 13-3637458 -------- --------- ---------- State of Commission IRS Employer Incorporation File Number I.D. Number CHEMING INDUSTRIAL PARK, UNIT - HAOYUAN CHEMICAL COMPANY LIMITED, SHOUGUANG CITY, SHANDONG, CHINA 262714 -------------------------------------- Address of principal executive offices Registrant's telephone number: (646) 200-6316 Shennan Zhong Road PO Box 031-114 Shenzhen, China 518000 ---------------------- (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective April 22, 2008, Mr. Shi Tong Jiang was elected to the Board of the Company by unanimous vote of its directors. Since January 1, 2007, there have not been any transactions, nor are there any currently proposed transactions, to which the Company was or is to be a party, in which Mr. Jiang or members of his immediate family, had or will have a direct or indirect material interest. Item 7.01. Regulation FD Disclosure. The following information is furnished under Item 7.01 - Regulation FD Disclosure: On April 22, 2008, Gulf Resources, Inc. issued a press release the appointment of Mr. Shi Tong Jiang as an independent director on its Board of Directors. A copy of such press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibits 99.1 o Press Release dated April 22, 2008: Gulf Resources Appoints New Independent Director SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: April 22, 2008 GULF RESOURCES, INC. By: /s/ Min Li ------------------------------------ Min Li Chief Financial Officer Exhibit Index 99.1 Press Release dated April 22, 2008: Gulf Resources Appoints New Independent Director