中远海运能源运输股份有限公司（股票代码：01138）9月10日发布公告称，公司于2026年9月10日以通讯表决方式召开二〇二六年第十二次董事会会议。会议通知及材料已于2026年9月2日通过电子邮件或专人送达。会议的召集、召开符合《中华人民共和国公司法》和《公司章程》相关规定。与会9名董事全部出席并表决，形成以下决议： 一、董事会审议并一致通过《关于大连液化气新造2+2艘88000立方米VLGC项目1、2号船交船融资的议案》，表决结果为9票赞成、0票反对、0票弃权。 二、董事会审议并一致通过《关于公司经理层2025年度经营业绩考核核定结果与2026年经营业绩责任书的议案》，表决结果同为9票赞成、0票反对、0票弃权。上述议案已获董事会薪酬与考核委员会审议通过。 公告显示，本次会议由董事会秘书倪艺丹代表董事会发布。公司表示，将按相关法规推进上述事项的后续工作。
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