[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]

[2010 SHARE INCENTIVE PLAN 1. Purpose The China Gerui Advanced Materials Group Limited 2010 Share Incentive Plan is intended to promote the best interests of China Gerui Advanced Materials Group Limited and its shareholders by (i) assisting the Corporation and its Affiliates in the recruitment and retention of persons with ability and initiative, (ii) providing an incentive to such persons] [NOTICE OF SHARE OPTION GRANT CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 2010 SHARE INCENTIVE PLAN Corporation Plan You have been granted a share option to purchase Ordinary Shares of China Gerui Advanced Materials Group Limited (the “ [insert name of Participant] Name of Participant: [insert date of option grant] [insert date vesting starts] Exercise Price: $ _____ per Ordinary Share.] [NOTICE OF SHARE OPTION GRANT CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 2010 SHARE INCENTIVE PLAN Corporation Plan You have been granted a share option to purchase Ordinary Shares of China Gerui Advanced Materials Group Limited (the “ Name of Participant: «First» «Last_Name» Exercise Price: $ «New_Exercise_Price» per Ordinary Share. Number of Ordinary Shares Subject to Option: «Options» Type of Option:] [RESTRICTED SHARE AGREEMENT CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 2010 SHARE INCENTIVE PLAN Participant Corporation Plan I. GRANT. “Grant Date” “Restricted Shares” The Compensation Committee of the Board of Directors of the Corporation on [___________, 20___] (the II. VESTING. The award will vest on the following schedule. Period of Continuous Service From Grant Date Percentage of Restricted Shares Vested For] [No. 69 Huaibei Street Longhai Middle Road Zhengzhou, 451191, China x ¨ I ¨ No x Company 2010 Annual Meeting Plan Also, on November 16, 2010, the Board of Directors and the Compensation Committee of the Company adopted the China Gerui Advanced Materials Group Limited 2010 Share Incentive Plan (the “ Ordinary Shares Up to 3,500,000 shares of the Company’s]

[Company Contact: Investor Relations Contact: investors@geruigroup.com Email: CCG Investor Relations www.geruigroup.com Website: Mr. Athan Dounis Phone: 1-646-213-1916 athan.dounis@ccgir.com Email: China Gerui Advanced Materials Group Limited Announces Third Quarter 2010 Results ~ Company to Host Analyst Day in Zhengzhou, China on Thursday, December 9, 2010~ ZHENGZHOU, China Third Quarter 2010 Highlights · Revenue increased 4.4% to $61.9 million compared to the] [No. 69 Huaibei Street Longhai Middle Road Zhengzhou, 451191, China x o o x On November 15, 2010, China Gerui Advanced Materials Group Limited (the “Company”) issued a press release announcing its financial results for the fiscal quarter ended September 30, 2010. The information contained in this Report is hereby incorporated by reference into the Company’s Registration Statements on Form]

[CHINA GERUI ADVANCED MATERIALS GROUP LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Contents Page(s) Consolidated Balance Sheets at June 30, 2010 (Unaudited) and December 31, 2009 1 Consolidated Statements of Income for the Three and Six Months Ended June 30, 2010 and 2009 (Unaudited) 2 Consolidated Statement of Changes in Stockholders' Equity for the Six Months Ended June 30, 2010 (Unaudited)] [The unaudited condensed interim consolidated financial The information contained in this Report is hereby incorporated by reference into the Company’s Registration Statement on Form F-3, File No. 333-167841. Description 99.1 Unaudited Condensed Interim Consolidated Financial 2]