Ossen Innovation Announces Results of its 2012 Annual General Meeting

    Ossen Innovation Announces Results of its 2012 Annual General Meeting

PR Newswire

SHANGHAI, Dec. 3, 2012

SHANGHAI, Dec. 3, 2012 /PRNewswire-FirstCall/-- Ossen Innovation Co., Ltd.
("Ossen" or the "Company") (NASDAQ:OSN), a China-based manufacturer of an
array of plain surface, rare earth and zinc coated pre-stressed steel
materials, today announced the results of the annual general meeting ("AGM")
of its stockholders, which was held in Shanghai on December 3, 2012.

At the AGM, stockholders (1) approved the re-election of Liang Tang, Wei Hua,
Junhong Li, Xiaobing Liu, Yingli Pan and Zhongcai Wu as directors to serve on
Ossen's board until the next annual general meeting or such director's
successor is duly elected and qualified; (2) ratified the appointment of BDO
China Dahua CPA Co., Ltd. as the Company's independent registered accounting
firm for the year ending December 31, 2012.

About Ossen Innovation Co., Ltd.

Ossen Innovation Co., Ltd. manufactures and sells a wide variety of plain
surface pre-stressed steel materials and rare earth coated and zinc coated
pre-stressed steel materials. The Company's products are mainly used in the
construction of bridges, as well as in highways and other infrastructure
projects. Ossen has two manufacturing facilities located in Maanshan, Anhui
Province, and Jiujiang, Jiangxi Province.

Safe Harbor Statements

This press release may contain forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933, as amended, and Section 21E of
the Securities Exchange Act of 1934, as amended, and as defined in the U.S.
Private Securities Litigation Reform Act of 1995. These forward-looking
statements involve inherent risks and uncertainties that could cause actual
results to differ materially from those projected or anticipated, including
risks outlined in the Company's public filings with the Securities and
Exchange Commission, including the Company's annual report on Form 20-F, as
amended. All information provided in this press release is as of the date
hereof. Except as required by law, the Company undertakes no obligation to
update or revise publicly any forward-looking statements, whether as a result
of new information, future events or otherwise, after the date on which the
statements are made or to reflect the occurrence of unanticipated events.

For more information, please contact:
Ossen Innovation Co., Ltd.
Alan Jin, Chief Financial Officer
Phone: +86 (21) 6888-8886

Investor Relations:
Ted Haberfield, President

MZ North America, IR

MZ Group
Phone: +1-760-755-2716

SOURCE Ossen Innovation Co., Ltd.

Website: http://www.osseninnovation.com
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