[CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 1 Shuanghu Development Zone Xinzheng City Zhengzhou, Henan Province China, 451191 ________________________________________ NOTICE OF 2014 ANNUAL MEETING OF MEMBERS To Be Held On November 5, 2014 Dear Member: The 2014 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 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS ANNUAL MEETING OF MEMBERS – NOVEMBER 5, 2014 AT 10 AM, CHINA TIME CONTROL ID: REQUEST ID: (CONTINUED AND TO BE SIGNED ON REVERSE SIDE.) VOTING INSTRUCTIONS] [CHINA GERUI ADVANCED MATERIALS GROUP LIMITED CONTROL ID: REQUEST ID: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Members November 5, 2014 TIME: 10:00 a.m., Local Time LOCATION: 1 Shuanghu Development Zone, Xinzheng City, Zhengzhou, Henan Province, China, 451191. HOW TO REQUEST PAPER COPIES OF OUR MATERIALS PHONE: Call toll free 1-866-752-8683 FAX: Send this] [FORM 6-K CHINA GERUI ADVANCED MATERIALS GROUP LIMITED 1 Shuanghu Development Zone Xinzheng City Zhengzhou, Henan Province China, 451191 þ o o þ TABLE OF CONTENTS Description 99.1 Notice of Annual Meeting of Members and Proxy Statement for 2014 Annual Meeting of Members 99.2 Form of Proxy Card for 2014 Annual Meeting of Members]