[OSSEN INNOVATION CO., LTD. 518 Shangcheng Road, Floor 17 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held December 18, 2013 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 18, 2013 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] [OSSEN INNOVATION CO., LTD. TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) REPRESENTING ORDINARY SHARES OF OSSEN INNOVATION CO., LTD. Please refer to the reverse side of this card for the Proposals to be voted at the Meeting. FOLD AND DETACH HERE AGENDA 1. To elect a board of six directors 01 Dr. Liang Tang 02 Mr. Wei Hua] [FORM 6-K OSSEN INNOVATION CO., LTD. 518 SHANGCHENG ROAD, FLOOR 17, SHANGHAI, 200120, PEOPLE’S REPUBLIC OF CHINA x ¨ Form 20-F ¨ x Yes OSSEN INNOVATION CO., LTD. Description 99.1 Notice of Annual Shareholders' Meeting 99.2 Proxy Statement 99.3 Proxy Card]