Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

On July 7, 2021, Mr. David He resigned from all officer and director positions with the corporation and the Board of Directors and Officer positions were filled.

The following table sets forth certain information regarding our directors and executive officers, currently and as proposed:

Executive directors:

Mr. Guoyang Liang

Mr. Guowen Liang

Ms. Huizhen Wu

Officers:

Mr. Guoyang Liang - President and CEO

Mr. Guowen Liang - Vice President

Ms. Caren D. Currier - CFO

Ms. Yanrong Liu - COO

Ms. Li Jin - Office Manager

Independent directors:

Ms. Li Jin

Ms. Yanrong Liu

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Allied Security Innovations Inc. published this content on 23 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 14:07:08 UTC.