Meeting minutes of Yujian and VSEE Date: January 12th, 2013 Place: meeting room Attendant: Yujian and

VSEE The detail of meeting is as following:

1. V: For the CT single-phase meter, we have some opinions: A. for the capacity

10V1000uF gen N5 in the below main board and above main board, and the N7 chip are short-circuit, please see the picture. Please have remove the IC or capacity? W: It has been removed. V: B: the flat-die still display programmable, please hide this icon. we cant check the welded junction if weld like the way you welding. Our technical dept suggest that weld the back side of signal line which is a line between little main board and big main board in order to convenient us for inspection. W: after discussion this signal line cant weld at the bottom of the little board because the signal will close to main boards CPU and the static will damage the CPU. W: it can add the screw for stable. V: also can use screw, please you to study whether can have more convenient method for we have to produce largely and have to adopt the most convenient method. W: The best method to fix little board on the main board for the moment is use screw. W: I want to make the battery case position of RF meter and CT meter the same as the position of PLC meter. Please your technical dept agree with it? V: Yes. W: for the strong electricity part of PLC meter is to make PLC circuit, the battery case cant move a little bit. For the jumper of meter J1 and J2, only can put above the battery case, does it need to revise? V: please how many mm you can move the J1 J2 upward? W: It can move upward 2 mm. 2. W: when electrify, the battery current is 109uA at your test, which is the chips problem. Now I check the battery at 4 minutes when it has electricity, which can solve the problem. Now have to check the battery voltage at 4 minutes. V: When it is power off, the battery current is 20uA. W: For the chip of PLC meter and RF meter is not the same, they cant make the same. V: ok. W:Now the battery current of RF meter is 39 uA at power off. V: generally speaking, the battery current is 40uA at power off. W: the chip of RF meter consumes so large electricity. 3. V: For the handheld user manual, please send us as soon as possible.

W: This afternoon. V: Please accept our suggestion about new handheld. W: ok. 4. V: 48pcs batteries of three phase meter have 39pcs is out of power, please check its quality. Moreover, they are out of power for two months. W: We are testing. 5.VThe new designed three phase meter, the height of LCD still need lengthen. W: ok. 6. V: Now we need DCU badly, please send us at least 150pcs DCU each month and semi-fished three phase meter. W: ok. 7. V: The now order contract of 50K PLC single-phase meter, please send us the newest quotation list of PLC meter. W: ok.

8. W: when the battery supply the electricity for new RF meter, its current is 40uA, have you confirm? That also can use 5 years. When supply electricity the current is 110 UA, which can solve by software. At power off, the electricity supply by battery is 40UA, which current is not big. If need to reduce the current of the new RF meter, only can turn off the LCD when power off, and the batterys current value is only 8uA. So RF meters current is 40uA when supply electricity by battery, which cant reduce. V: Please send us 10A single-phase meter, PLC module, wiring terminal+3000set of impulse wire. For the DCU you sent us were without battery, please you send us 100pcs battery. And the 0.75ohm resistance, please you send us 3000pcs. W: ok.

The one who took the record: Luo Yaling For and on behalf of the Manufacturer: