[OSSEN INNOVATION CO., LTD. 518 Shangcheng Road, Floor 17 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held December 2, 2015 To the Shareholders of Ossen Innovation Co., Ltd. Notice is hereby given that the Annual Meeting of the Shareholders of Ossen Innovation Co., Ltd. (the “Company”) will be held on December 2, 2015 at 10:00 A.M. Beijing Time at] [OSSEN INNOVATION CO., LTD. 518 Shangcheng Road, Floor 17 PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Ossen Innovation Co., Ltd. (the “Company,” “we,” “us,” or “our”) for the Annual Meeting of Shareholders to be held at the Company’s headquarters, located at] [] [FORM 6-K OSSEN INNOVATION CO., LTD. 518 SHANGCHENG ROAD, FLOOR 17, SHANGHAI, 200120, PEOPLE’S REPUBLIC OF CHINA Form 20-F x Form 40-F ¨ Yes ¨ No x OSSEN INNOVATION CO., LTD. Number Description 99.1 Notice of Annual Shareholders' Meeting 99.2 Proxy Statement]