Sisram Medical Ltd — Proxy Solicitation & Information Statement 2008

Feb 5, 2008

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----- Start of picture text ----- CHINA RISE----- End of picture text -----

CHINA RISE INTERNATIONAL HOLDINGS LIMITED 華晉國際控股有限公司[*]

(formerly known as Anex International Holdings Limited)

(Incorporated in Bermuda with limited liability)

(Stock Code: 723)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

I/We, (Note 1)

,

of

being the registered holder(s) of

shares (Note 2) of HK$0.10 each in the capital of

China Rise International Holdings Limited (the “Company”) hereby appoint the Chairman of the Special General Meeting of the Company (the “Meeting”) to be held at Boardroom 3 & 4, M/F., Renaissance Harbour View Hotel, No. 1 Harbour Road, Wanchai, Hong Kong on Friday, 29 February 2008 at 10:00 a.m. or (Note 3)

of

as my/our proxy to vote for me/us on my/our behalf at the Meeting and at any adjournment thereof, on the resolutions, with or without modifications, referred to in the notice convening the Special General Meeting (the “Notice”), or if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	For(Note 4)	Against(Note 4)
1.	To approve the Acquisition Agreement dated 28 November 2007 and the transactionscontemplated thereunder.
2.	To approve the increase in authorized share capital of the Company fromHK$300,000,000 to HK$1,000,000,000.
	SPECIAL RESOLUTION
3.	To approve the change of name of the Company to “Magnesium Resources Corporationof China Limited” and to adopt the Chinese name of “中國鎂業資源集團有限公司”for identification purposes.
Dated thisNotes:1.Ful2.Pleof t		day ofl name(s) and address toase insert the number ofhe Company registered	2008Signed_(Note 5)_be inserted in BLOCK LETTERS.shares registered in your name(s). If no number is inserted this formin your name(s).
				of proxy will be deemed to relate to all the shares

1. If you wish to appoint another person as proxy (who need not be a member of the Company), please delete the words “Chairman of the Special General Meeting” and insert the name and address of that other person. Any alteration made to this proxy form must be initialed by the person who signs it.

2. Please indicate with an “X” in the appropriate space how you wish the proxy to vote on your behalf. In the absence of any such indication you will be deemed to have authorised him to vote or to abstain from voting at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notice.

3. This proxy form must be signed by the shareholder or his attorney or, if the shareholder is a corporation, be under seal or signed by a duly authorised officer or attorney.

4. In the case of joint registered holders, the vote of the senior member who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding.

5. In order to be valid, this proxy form and any power of authority (if any) under which it is signed or a certified copy of that power of authority must be deposited with the Company’s branch share registrar in Hong Kong, Tricor Tengis Limited, at 26/F Tesbury Centre, 28 Queen’s Road East, Wan Chai, Hong Kong no later than 48 hours before the time appointed for the commencement of the Meeting or adjourned thereof.

6. Completion and return of this proxy form will not preclude you from attending in person and voting at the Meeting.

• For identification purpose only