[PROXY NOTICE China Gerui Advanced Materials Group Limited 1 Shuanghu Development Zone Xinzheng City, Zhengzhou, Henan Province 451191 People’s Republic of China IMPORTANT INVESTOR INFORMATION - YOUR VOTE COUNTS! Shareholder Notice of Availability of Proxy Materials Your name and any applicable voting reference numbers appear in the upper-left-hand-corner of this Notice. To vote your shares, please follow the instructions listed] [CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 1 Shuanghu Development Zone Xinzheng City Zhengzhou, Henan Province China, 451191 ________________________________________ NOTICE OF 2011 ANNUAL MEETING OF MEMBERS To Be Held On November 10, 2011 Dear Member: The 2011 Annual Meeting of Members (the “Meeting”) of China Gerui Advanced Materials Group Limited, a British Virgin Islands company (the “Company”), will be held on] [CHINA GERUI ADVANCED MATERIALS GROUP LIMITED ANNUAL MEETING OF MEMBERS TO BE HELD O This Proxy is Solicited on Behalf of the Board of Directors 1. Elect as Directors the nominees listed below: 01 Harry Edelson FOR ¨ WITHHOLD AUTHORITY ¨ 02 Kwok Keung Wong FOR ¨ WITHHOLD AUTHORITY ¨ 2. Approve the ratification of UHY Vocation HK CPA Limited] [TABLE OF CONTENTS Notice of Internet Availability of Proxy Materials for 2011 Annual Meeting of Members Notice of Annual Meeting of Members and Proxy Statement for 2011 Annual Meeting of Members Form of Proxy Card for 2011 Annual Meeting of Members]