[CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 1 Shuanghu Development Zone Xinzheng City Zhengzhou, Henan Province China, 451191 ________________________________________ NOTICE OF 2013 ANNUAL MEETING OF MEMBERS To Be Held On December 6, 2013 Dear Member: The 2013 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 December 6, 2013 TO BE HELD ON This Proxy is Solicited on Behalf of the Board of Directors 1. Elect as Directors the nominees listed below: 01 Maotong Xu FOR ¨ WITHHOLD AUTHORITY ¨ 02 J. P. Huang FOR ¨ WITHHOLD AUTHORITY ¨ 2. Approve the ratification of UHY Vocation] []