[None None The number of outstanding shares of each of the issuer’s classes of capital or common stock as of December 31, 2011 was: 20,000,000 ordinary shares, par value $0.01 per share. ¨ x Yes ¨ x Yes x ¨ Yes ¨ ¨ Yes ¨ ¨ x Large accelerated filer S £ ¨ ¨ ¨ ¨ ¨ x OSSEN INNOVATION] [EXCHANGE ACT RULE 13A-14(A)/15D-14(A) OF THE SARBANES-OXLEY ACT OF 2002 I, Wei Hua, certify that: 1. I have reviewed this annual report on Form 20-F of Ossen Innovation Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [EXCHANGE ACT RULE 13A-14(A)/15D-14(A) OF THE SARBANES-OXLEY ACT OF 2002 I, Yilun Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Ossen Innovation Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [1. 2. Wei Hua] [1. 2. Yilun Jin (Principal Financial Officer)] [April 11, 2012 450 Fifth Street, N.W. Commissioners: Very truly yours, Sherb & Co., LLP]