[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]

[Company Contact: Investor Relations Contact: investors@geruigroup.com Email: CCG Investor Relations www.geruigroup.com Website: David Rudnick Phone: 1-646-626-4172 david.rudnick@ccgir.com Email: China Gerui Advanced Materials Group Limited Announces 2011 Annual General Meeting and Availability of 2010 Annual Report ZHENGZHOU, China it had scheduled the 2011 annual general meeting of shareholders (the “2011 Annual Meeting”) of the Company for November 10, 2011, 10:00 A.M.] [1 Shuanghu Development Zone Xinzheng City Zhengzhou, Henan Province China, 451191 x o o x On October 17, 2011, the Board of Directors of China Gerui Advanced Materials Group Limited (the “Company”) scheduled the 2011 annual general meeting of shareholders (the “2011 Annual Meeting”) of the Company for November 10, 2011, 10:00 A.M. local time, at the . The Board]

[CHINA GERUI ADVANCED MATERIALS GROUP LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Contents Page(s) Consolidated Balance Sheets at June 30, 2011 (Unaudited) and December 31, 2010 1 Consolidated Statements of Income for the Three and Six Months Ended June 30, 2011and 2010 (Unaudited) 2 Consolidated Statements of Comprehensive Income for the Three and Six Months Ended June 30, 2011and 2010 (Unaudited)] [The unaudited condensed interim consolidated financial 333-170230. The information contained in this Report is hereby incorporated by reference into the Company’s Registration Statements on Form F-3, File Nos. 333-167841 and Description 99.1 Unaudited Condensed Interim Consolidated Financial]