[CHINA GERUI ADVANCED MATERIALS GROUP LIMITED No. 69 Huaibei Street Longhai Middle Road Zhengzhou, China, 451191 NOTICE OF 2010 ANNUAL MEETING OF MEMBERS To Be Held On December 8, 2010 Dear Member: The 2010 Annual Meeting of Members (the “Meeting”) of China Gerui Advanced Materials Group Limited, a British Virgin Islands company (the “Company”), will be held on Wednesday, December] [Form of Proxy Card CHINA GERUI ADVANCED MATERIALS GROUP LIMITED ANNUAL MEETING OF MEMBERS TO BE HELD ON DECEMBER 8, 2010 This Proxy is Solicited on Behalf of the Board of Directors 1. Elect as Directors the nominees listed below: 01 Mingwang Lu FOR o WITHHOLD AUTHORITY o 02 Yi Lu FOR o WITHHOLD AUTHORITY o 03 Harry Edelson FOR] [TABLE OF CONTENTS Notice of Annual Meeting of Members and Proxy Statement for 2010 Annual Meeting of Members Form of Proxy Card CHINA GERUI ADVANCED MATERIALS GROUP LIMITED]